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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 8
  • 1
    Ivars, David
    Company Director born in March 1972
    Individual (79 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    Officer
    2015-01-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Whitelaw, William
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr William Whitelaw
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-08-16 ~ 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
  • 4
    Skilling, David Kenneth
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual (75 offsprings)
    Officer
    2015-01-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    Officer
    2015-01-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    WINCHAM ACCOUNTANTS
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2015-01-23 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 8
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VAROTON LIMITED

Period: 2015-01-23 ~ now
Company number: 09404289
Registered name
VAROTON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
308,677 GBP2024-01-31
308,677 GBP2023-01-31
Fixed Assets
308,677 GBP2024-01-31
308,677 GBP2023-01-31
Creditors
-594 GBP2024-01-31
-570 GBP2023-01-31
Net Current Assets/Liabilities
-594 GBP2024-01-31
-570 GBP2023-01-31
Total Assets Less Current Liabilities
308,083 GBP2024-01-31
308,107 GBP2023-01-31
Creditors
Non-current
-73,077 GBP2024-01-31
-65,463 GBP2023-01-31
Net Assets/Liabilities
235,006 GBP2024-01-31
242,644 GBP2023-01-31
Equity
Called up share capital
301,856 GBP2024-01-31
301,856 GBP2023-01-31
Retained earnings (accumulated losses)
-66,850 GBP2024-01-31
-59,212 GBP2023-01-31
Average number of employees in administration and support functions
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
308,677 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
594 GBP2024-01-31
570 GBP2023-01-31
Amounts owed to directors
Non-current
73,077 GBP2024-01-31
65,463 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

  • VAROTON LIMITED
    Info
    Registered number 09404289
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.