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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
Active 3
  • 1
    Hills, Marcus Rodney
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Rodney Hills
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Andrew Kevin
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-24 ~ 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
Ceased 2
  • 1
    Tooth, John George
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 2
    Mr Andrew Kevin Parker
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VARDAR SYSTEMS LIMITED

Previous names
WEIR LANE LIMITED - 2013-01-23
A P PLASTICS LIMITED - 2020-06-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
264 GBP2024-03-31
367 GBP2023-03-31
Property, Plant & Equipment
153,932 GBP2024-03-31
136,731 GBP2023-03-31
Fixed Assets
154,196 GBP2024-03-31
137,098 GBP2023-03-31
Debtors
76,987 GBP2024-03-31
334,933 GBP2023-03-31
Cash at bank and in hand
2,013 GBP2024-03-31
0 GBP2023-03-31
Current Assets
345,535 GBP2024-03-31
383,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-258,464 GBP2024-03-31
-209,319 GBP2023-03-31
Net Current Assets/Liabilities
87,071 GBP2024-03-31
174,065 GBP2023-03-31
Total Assets Less Current Liabilities
241,267 GBP2024-03-31
311,163 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-50,158 GBP2024-03-31
Net Assets/Liabilities
153,321 GBP2024-03-31
231,241 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31
Share premium
20,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
133,221 GBP2024-03-31
231,240 GBP2023-03-31
Equity
153,321 GBP2024-03-31
231,241 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
37,500 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
513 GBP2023-03-31
Intangible Assets - Gross Cost
38,013 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
249 GBP2024-03-31
146 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
37,749 GBP2024-03-31
37,646 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
103 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
103 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
264 GBP2024-03-31
367 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,395 GBP2024-03-31
51,856 GBP2023-03-31
Furniture and fittings
3,392 GBP2024-03-31
3,392 GBP2023-03-31
Computers
10,260 GBP2024-03-31
10,260 GBP2023-03-31
Motor vehicles
24,145 GBP2024-03-31
137,449 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
236,146 GBP2024-03-31
206,097 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-800 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-113,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-114,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,910 GBP2024-03-31
14,321 GBP2023-03-31
Furniture and fittings
1,867 GBP2024-03-31
1,358 GBP2023-03-31
Computers
9,967 GBP2024-03-31
9,200 GBP2023-03-31
Motor vehicles
17,168 GBP2024-03-31
44,442 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,214 GBP2024-03-31
69,366 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,257 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
38,072 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
509 GBP2023-04-01 ~ 2024-03-31
Computers
767 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-483 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-32,103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
129,485 GBP2024-03-31
37,535 GBP2023-03-31
Furniture and fittings
1,525 GBP2024-03-31
2,034 GBP2023-03-31
Computers
293 GBP2024-03-31
1,060 GBP2023-03-31
Motor vehicles
6,977 GBP2024-03-31
93,007 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,928 GBP2024-03-31
78,306 GBP2023-03-31
Amounts Owed By Related Parties
2,679 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
44,380 GBP2024-03-31
256,627 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
76,987 GBP2024-03-31
334,933 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-03-31
28,405 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,999 GBP2024-03-31
111,595 GBP2023-03-31
Corporation Tax Payable
Current
38,430 GBP2024-03-31
22,809 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,162 GBP2024-03-31
2,174 GBP2023-03-31
Other Creditors
Current
139,873 GBP2024-03-31
44,336 GBP2023-03-31
Creditors
Current
258,464 GBP2024-03-31
209,319 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,667 GBP2024-03-31
8,667 GBP2023-03-31
Other Creditors
Non-current
45,491 GBP2024-03-31
71,255 GBP2023-03-31
Creditors
Non-current
50,158 GBP2024-03-31
79,922 GBP2023-03-31
  • VARDAR SYSTEMS LIMITED
    Info
    WEIR LANE LIMITED - 2013-01-23
    A P PLASTICS LIMITED - 2013-01-23
    Registered number 07477803
    icon of address4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.