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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
    Iles, Alexander James
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Mook, Amy Helen Mary
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alex Iles
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Cunningham, Paul Andrew
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Peggie, Andrew James
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Lowe, Kevin Frank
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    icon of addressTrinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2014-12-19 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

VARLA CLADDING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
41,500 GBP2021-12-31
28,589 GBP2020-12-31
Debtors
2,053,203 GBP2021-12-31
1,209,222 GBP2020-12-31
Cash at bank and in hand
43,534 GBP2021-12-31
359,540 GBP2020-12-31
Current Assets
2,096,737 GBP2021-12-31
1,568,762 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,676,962 GBP2021-12-31
-1,352,785 GBP2020-12-31
Net Current Assets/Liabilities
419,775 GBP2021-12-31
215,977 GBP2020-12-31
Total Assets Less Current Liabilities
461,275 GBP2021-12-31
244,566 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-459,286 GBP2021-12-31
-581,000 GBP2020-12-31
Net Assets/Liabilities
1,989 GBP2021-12-31
-336,434 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
1,987 GBP2021-12-31
-336,436 GBP2020-12-31
Equity
1,989 GBP2021-12-31
-336,434 GBP2020-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
272020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,928 GBP2021-12-31
21,548 GBP2020-12-31
Other
70,320 GBP2021-12-31
51,732 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
95,248 GBP2021-12-31
73,280 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,850 GBP2021-12-31
7,498 GBP2020-12-31
Other
43,898 GBP2021-12-31
37,193 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,748 GBP2021-12-31
44,691 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,352 GBP2021-01-01 ~ 2021-12-31
Other
6,705 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,057 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
15,078 GBP2021-12-31
14,050 GBP2020-12-31
Other
26,422 GBP2021-12-31
14,539 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
637,601 GBP2021-12-31
643,185 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,415,602 GBP2021-12-31
566,037 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,053,203 GBP2021-12-31
1,209,222 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
143 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
988,835 GBP2021-12-31
496,236 GBP2020-12-31
Other Taxation & Social Security Payable
Current
41,630 GBP2021-12-31
210,939 GBP2020-12-31
Other Creditors
Current
646,354 GBP2021-12-31
645,610 GBP2020-12-31
Creditors
Current
1,676,962 GBP2021-12-31
1,352,785 GBP2020-12-31
Other Creditors
Non-current
459,286 GBP2021-12-31
581,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,860 GBP2021-12-31
7,875 GBP2020-12-31
  • VARLA CLADDING LIMITED
    Info
    Registered number 08063413
    icon of addressRsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2012-05-10 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.