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
1
Gates, Christopher John
Director born in May 1961Individual (3 offsprings)Officer
2013-07-01 ~ dissolvedOF - Director → CIF 0Mr Christopher John Gates
Born in May 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
VARIUM HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment
91,575 GBP2021-07-31
77,500 GBP2020-07-31
Fixed Assets - Investments
580 GBP2021-07-31
580 GBP2020-07-31
Fixed Assets
92,155 GBP2021-07-31
78,080 GBP2020-07-31
Debtors
1,768,411 GBP2021-07-31
1,982,113 GBP2020-07-31
Cash at bank and in hand
693,736 GBP2021-07-31
402,451 GBP2020-07-31
Current Assets
2,462,147 GBP2021-07-31
2,384,564 GBP2020-07-31
Creditors
Current
60,843 GBP2021-07-31
17,958 GBP2020-07-31
Net Current Assets/Liabilities
2,401,304 GBP2021-07-31
2,366,606 GBP2020-07-31
Total Assets Less Current Liabilities
2,493,459 GBP2021-07-31
2,444,686 GBP2020-07-31
Equity
Called up share capital
2 GBP2021-07-31
2 GBP2020-07-31
Capital redemption reserve
1 GBP2021-07-31
1 GBP2020-07-31
Retained earnings (accumulated losses)
2,493,456 GBP2021-07-31
2,444,683 GBP2020-07-31
Equity
2,493,459 GBP2021-07-31
2,444,686 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,425 GBP2021-07-31
146,710 GBP2020-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,580 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,850 GBP2021-07-31
69,210 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,548 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,908 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
91,575 GBP2021-07-31
77,500 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
580 GBP2020-07-31
Investments in Group Undertakings
580 GBP2021-07-31
580 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
1,764,299 GBP2021-07-31
1,982,113 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
4,112 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
1,768,411 GBP2021-07-31
1,982,113 GBP2020-07-31
Trade Creditors/Trade Payables
Current
45,870 GBP2021-07-31
3,114 GBP2020-07-31
Other Taxation & Social Security Payable
Current
13,473 GBP2021-07-31
13,344 GBP2020-07-31
Other Creditors
Current
1,500 GBP2021-07-31
1,500 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-07-31
Related profiles found in government register
- Registered number 08591677
VARIUM HOLDINGS LTD
Info
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXPrivate Limited Company incorporated on 2013-07-01 and dissolved on 2024-03-05 (10 years 8 months). The company status is Dissolved.CIF 0 VARIUM HOLDINGS LTD
SRegistered number 08591677CIF 1 CIF 2Unit 6, Gerard, Lichfield Road Industrial Estate, Tamworth, England, B79 7UWVARIUM HOLDINGS LTD
SRegistered number 08591677Butchers, High Street, Chipping Campden, United Kingdom, GL55 6ATLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1Unit 6 Gerard, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (2 parents)Profit/Loss (Company account)325,304 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2022-05-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Butchers, High Street, Chipping Campden, United KingdomActive Corporate (2 parents)Equity (Company account)-26,890 GBP2024-01-31Person with significant control 2017-01-04 ~ 2023-04-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3The Old Abattoir, High Street, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-88,844 GBP2024-01-31Officer 2014-01-23 ~ 2023-04-06CIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-16CIF 4 - Ownership of shares – 75% or more → OEOfficer 2014-01-23 ~ 2023-04-06CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.