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
Born in February 1978Individual (3 offsprings)Officer
2017-01-04 ~ nowOF - Director → CIF 0Mrs Gemma Moore
Born in February 1978Individual (3 offsprings)Person with significant control 2023-11-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moore, Stephen George
Born in May 1976Individual (3 offsprings)Officer 2017-01-04 ~ nowOF - Director → CIF 0Mr Stephen George Moore
Born in May 1976Individual (3 offsprings)Person with significant control 2017-01-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mrs Gemma Moore
Born in February 1978Individual (3 offsprings)Person with significant control 2017-01-04 ~ 2019-11-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
VAREN CONSULTING LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
53,181 GBP2024-12-31
89,638 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
53,281 GBP2024-12-31
89,738 GBP2023-12-31
Debtors
26,438 GBP2024-12-31
23,622 GBP2023-12-31
Cash at bank and in hand
29,559 GBP2024-12-31
18,603 GBP2023-12-31
Current Assets
55,997 GBP2024-12-31
42,225 GBP2023-12-31
Net Current Assets/Liabilities
-5,808 GBP2024-12-31
-5,802 GBP2023-12-31
Total Assets Less Current Liabilities
47,473 GBP2024-12-31
83,936 GBP2023-12-31
Net Assets/Liabilities
28,342 GBP2024-12-31
52,665 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
28,142 GBP2024-12-31
52,465 GBP2023-12-31
Equity
28,342 GBP2024-12-31
52,665 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,749 GBP2024-12-31
4,749 GBP2023-12-31
Motor cars
61,725 GBP2024-12-31
110,525 GBP2023-12-31
Furniture and fittings
472 GBP2024-12-31
472 GBP2023-12-31
Computers
4,324 GBP2024-12-31
2,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,270 GBP2024-12-31
118,239 GBP2023-12-31
Property, Plant & Equipment - Disposals
-48,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,112 GBP2024-12-31
529 GBP2023-12-31
Motor cars
13,168 GBP2024-12-31
26,092 GBP2023-12-31
Furniture and fittings
397 GBP2024-12-31
262 GBP2023-12-31
Computers
2,412 GBP2024-12-31
1,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,089 GBP2024-12-31
28,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,583 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
135 GBP2024-01-01 ~ 2024-12-31
Computers
694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,637 GBP2024-12-31
4,220 GBP2023-12-31
Motor cars
48,557 GBP2024-12-31
84,433 GBP2023-12-31
Furniture and fittings
75 GBP2024-12-31
210 GBP2023-12-31
Computers
1,912 GBP2024-12-31
775 GBP2023-12-31
Other Investments Other Than Loans
Non-current
100 GBP2024-12-31
Amounts invested in assets
Non-current
100 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,188 GBP2024-12-31
Debtors
Amounts falling due within one year
26,438 GBP2024-12-31
23,622 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
27,050 GBP2024-12-31
17,954 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
262 GBP2024-12-31
766 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,106 GBP2024-12-31
1,106 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,500 GBP2024-12-31
Amounts falling due after one year
1,036 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10547110
VAREN CONSULTING LTD
Info
3 Bakehouse Lane, Marcham, Abingdon OX13 6FWPRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 VAREN CONSULTING LIMITED
SRegistered number 10547110CIF 13, Bakehouse Lane, Marcham, Abingdon, Oxfordshire, England, OX13 6FWVAREN CONSULTING LIMITED
SRegistered number 105471103, Bakehouse Lane, Marcham, Abingdon, Oxfordshire, England, OX13 6FWCompany Limited By Shares in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 7 School Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,286 GBP2025-02-28Officer 2018-02-27 ~ 2025-02-28CIF 1 - Director → MEPerson with significant control 2018-02-27 ~ 2025-02-28CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.