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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Geiger, Stephan Christian
    Managing Director (Germany) born in September 1957
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2012-04-02
    OF - Director → CIF 0
    Geiger, Stephan Christian
    Director born in September 1957
    Individual (2 offsprings)
    2016-10-01 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Stephan Christian Geiger
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sommerfeld, Ian William
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Bullinger, Gerhard Wilhelm
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Bullinger, Gerhard Wilhelm
    Managing Director (Germany) born in July 1960
    Individual (1 offspring)
    2011-10-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Garvey, David Maurice
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2010-07-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Geiger, Mikael Jonas
    Businessman born in July 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Fanner, David
    Techncal Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-06-24 ~ 2010-07-06
    OF - Director → CIF 0
parent relation
Company in focus

VAROMEXX LIMITED

Previous names
MEVACO LIMITED - 2019-09-26 07926569
ASSOCIATED PERFORATORS & WEAVERS LIMITED - 2017-12-14 04204485
CASTERWELL LTD - 2010-10-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
2,120 GBP2020-12-31
2,620 GBP2019-12-31
Cash at bank and in hand
128,649 GBP2020-12-31
148,156 GBP2019-12-31
Current Assets
130,769 GBP2020-12-31
150,776 GBP2019-12-31
Creditors
Current
6,747 GBP2020-12-31
11,745 GBP2019-12-31
Net Current Assets/Liabilities
124,022 GBP2020-12-31
139,031 GBP2019-12-31
Total Assets Less Current Liabilities
124,022 GBP2020-12-31
139,031 GBP2019-12-31
Equity
Called up share capital
600,000 GBP2020-12-31
600,000 GBP2019-12-31
Retained earnings (accumulated losses)
-475,978 GBP2020-12-31
-460,969 GBP2019-12-31
Equity
124,022 GBP2020-12-31
139,031 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
437 GBP2020-12-31
365 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
1,683 GBP2020-12-31
Current, Amounts falling due within one year
2,255 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
2,120 GBP2020-12-31
Current, Amounts falling due within one year
2,620 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,627 GBP2020-12-31
3,154 GBP2019-12-31
Other Creditors
Current
5,120 GBP2020-12-31
8,591 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,081 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600,000 shares2020-12-31
  • VAROMEXX LIMITED
    Info
    MEVACO LIMITED - 2019-09-26
    ASSOCIATED PERFORATORS & WEAVERS LIMITED - 2019-09-26
    CASTERWELL LTD - 2019-09-26
    Registered number 07294299
    Bridge House, Old Grantham Road, Whatton In The Vale, Nottinghamshire NG13 9FG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-24 and dissolved on 2022-10-11 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.