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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 9
  • 1
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Terrance Lionel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Brooks-read, Madeleine Lily
    Chartered Accountant born in January 1998
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2023-08-05
    OF - Director → CIF 0
  • 5
    Carter-brown, Matthew Guy
    Born in September 1987
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Lowery, Andrew Peter
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Plummeridge, Heather
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Sandford, Keith
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Read, Philip David
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Philip David Read
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VARAMIS LTD

Period: 2019-06-07 ~ now
Company number: 12038291
Registered name
VARAMIS LTD - now
Standard Industrial Classification
52211 - Operation Of Rail Freight Terminals
49200 - Freight Rail Transport
Brief company account
Property, Plant & Equipment
1,194,920 GBP2025-06-30
1,255,239 GBP2024-06-30
Fixed Assets
1,194,920 GBP2025-06-30
1,255,239 GBP2024-06-30
Debtors
426,155 GBP2025-06-30
357,267 GBP2024-06-30
Cash at bank and in hand
87 GBP2025-06-30
69,076 GBP2024-06-30
Current Assets
426,242 GBP2025-06-30
426,343 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,112,406 GBP2025-06-30
-736,596 GBP2024-06-30
Net Current Assets/Liabilities
-686,164 GBP2025-06-30
-310,253 GBP2024-06-30
Total Assets Less Current Liabilities
508,756 GBP2025-06-30
944,986 GBP2024-06-30
Creditors
Amounts falling due after one year
-714,134 GBP2025-06-30
-568,018 GBP2024-06-30
Net Assets/Liabilities
-205,378 GBP2025-06-30
376,968 GBP2024-06-30
Equity
Called up share capital
1,854 GBP2025-06-30
1,702 GBP2024-06-30
Share premium
2,133,142 GBP2025-06-30
1,672,301 GBP2024-06-30
Retained earnings (accumulated losses)
-2,340,374 GBP2025-06-30
-1,297,035 GBP2024-06-30
Equity
-205,378 GBP2025-06-30
376,968 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,250 GBP2025-06-30
16,250 GBP2024-06-30
Plant and equipment
1,322,000 GBP2025-06-30
1,248,000 GBP2024-06-30
Motor cars
36,148 GBP2025-06-30
36,148 GBP2024-06-30
Furniture and fittings
65,481 GBP2025-06-30
45,325 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,439,879 GBP2025-06-30
1,345,723 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,125 GBP2025-06-30
6,500 GBP2024-06-30
Plant and equipment
185,300 GBP2025-06-30
55,683 GBP2024-06-30
Motor cars
11,236 GBP2025-06-30
4,006 GBP2024-06-30
Furniture and fittings
40,298 GBP2025-06-30
24,295 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,959 GBP2025-06-30
90,484 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,625 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
129,617 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
16,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,475 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
8,125 GBP2025-06-30
9,750 GBP2024-06-30
Plant and equipment
1,136,700 GBP2025-06-30
1,192,317 GBP2024-06-30
Motor cars
24,912 GBP2025-06-30
32,142 GBP2024-06-30
Furniture and fittings
25,183 GBP2025-06-30
21,030 GBP2024-06-30

  • VARAMIS LTD
    Info
    Registered number 12038291
    Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks TN13 1YH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.