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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
    Gyde, Matthew Ronald
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSuite 200, 1825 S. Grant Street, San Mateo, Ca 94402, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PF & LF LLP - 2009-08-13
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    989,580 GBP2024-03-31
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tran, Julia
    Vp Of Hr born in May 1976
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Eades, Timothy
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Neame, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Klinkrodt, Jeffrey Dean
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-12-09 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

VARMOUR (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
15 GBP2023-01-30
531 GBP2022-01-30
Debtors
1,568 GBP2023-01-30
17,377 GBP2022-01-30
Creditors
Current
13,849 GBP2023-01-30
16,573 GBP2022-01-30
Net Current Assets/Liabilities
-12,281 GBP2023-01-30
804 GBP2022-01-30
Total Assets Less Current Liabilities
-12,266 GBP2023-01-30
1,335 GBP2022-01-30
Creditors
Non-current
8,576,524 GBP2023-01-30
7,161,935 GBP2022-01-30
Net Assets/Liabilities
-8,588,790 GBP2023-01-30
-7,160,600 GBP2022-01-30
Equity
Called up share capital
100 GBP2023-01-30
100 GBP2022-01-30
Retained earnings (accumulated losses)
-8,588,890 GBP2023-01-30
-7,160,700 GBP2022-01-30
Equity
-8,588,790 GBP2023-01-30
-7,160,600 GBP2022-01-30
Average Number of Employees
52022-01-31 ~ 2023-01-30
62021-01-31 ~ 2022-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,562 GBP2022-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,547 GBP2023-01-30
1,031 GBP2022-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
516 GBP2022-01-31 ~ 2023-01-30
Property, Plant & Equipment
Plant and equipment
15 GBP2023-01-30
531 GBP2022-01-30
Other Debtors
Amounts falling due within one year, Current
1,568 GBP2023-01-30
17,377 GBP2022-01-30
Trade Creditors/Trade Payables
Current
1,946 GBP2023-01-30
750 GBP2022-01-30
Other Taxation & Social Security Payable
Current
6,266 GBP2023-01-30
7,512 GBP2022-01-30
Other Creditors
Current
5,637 GBP2023-01-30
8,311 GBP2022-01-30
Amounts owed to group undertakings
Non-current
8,576,524 GBP2023-01-30
7,161,935 GBP2022-01-30

  • VARMOUR (UK) LIMITED
    Info
    Registered number 09087726
    icon of addressLfm Chartered Certified Accountants 23b Lenten Street, Lenten Street, Alton, Hampshire GU34 1HG
    Private Limited Company incorporated on 2014-06-16 and dissolved on 2025-06-17 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.