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 2
  • 1
    Moore, Gemma
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mrs Gemma Moore
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Stephen George
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mr Stephen George Moore
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mrs Gemma Moore
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VAREN CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
89,638 GBP2023-12-31
31,644 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
89,738 GBP2023-12-31
31,744 GBP2022-12-31
Debtors
23,622 GBP2023-12-31
19,309 GBP2022-12-31
Cash at bank and in hand
18,603 GBP2023-12-31
61,868 GBP2022-12-31
Current Assets
42,225 GBP2023-12-31
81,177 GBP2022-12-31
Creditors
Amounts falling due within one year
-48,027 GBP2023-12-31
-47,992 GBP2022-12-31
Net Current Assets/Liabilities
-5,802 GBP2023-12-31
33,185 GBP2022-12-31
Total Assets Less Current Liabilities
83,936 GBP2023-12-31
64,929 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,000 GBP2023-12-31
-19,200 GBP2022-12-31
Net Assets/Liabilities
52,665 GBP2023-12-31
39,717 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
52,465 GBP2023-12-31
39,517 GBP2022-12-31
Equity
52,665 GBP2023-12-31
39,717 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
110,525 GBP2023-12-31
48,800 GBP2022-12-31
Furniture and fittings
472 GBP2023-12-31
472 GBP2022-12-31
Computers
2,493 GBP2023-12-31
2,493 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,239 GBP2023-12-31
51,765 GBP2022-12-31
Plant and equipment
4,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
26,092 GBP2023-12-31
19,130 GBP2022-12-31
Furniture and fittings
262 GBP2023-12-31
104 GBP2022-12-31
Computers
1,718 GBP2023-12-31
887 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,601 GBP2023-12-31
20,121 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
529 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
158 GBP2023-01-01 ~ 2023-12-31
Computers
831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,220 GBP2023-12-31
Motor cars
84,433 GBP2023-12-31
29,670 GBP2022-12-31
Furniture and fittings
210 GBP2023-12-31
368 GBP2022-12-31
Computers
775 GBP2023-12-31
1,606 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-12-31
Other Investments Other Than Loans
Non-current
100 GBP2023-12-31
Amounts invested in assets
Non-current
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VAREN CONSULTING LTD
    Info
    Registered number 10547110
    3 Bakehouse Lane, Marcham, Abingdon OX13 6FW
    Private Limited Company incorporated on 2017-01-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • VAREN CONSULTING LIMITED
    S
    Registered number 10547110
    3, Bakehouse Lane, Marcham, Abingdon, Oxfordshire, England, OX13 6FW
    CIF 1
  • VAREN CONSULTING LIMITED
    S
    Registered number 10547110
    3, Bakehouse Lane, Marcham, Abingdon, Oxfordshire, England, OX13 6FW
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 School Road, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,136 GBP2024-02-29
    Officer
    2018-02-27 ~ 2025-02-28
    CIF 1 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-02-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.