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
6
- 1
Dennis, Ronald, Sir
Born in June 1947Individual (27 offsprings)Officer
2019-07-30 ~ nowOF - Director → CIF 0 - 2
Kaae, Lise
Born in July 1969Individual (43 offsprings)Officer 2023-02-24 ~ nowOF - Director → CIF 0 - 3
Mead, Benjamin Thomas
Born in February 1984Individual (2 offsprings)Officer 2019-06-28 ~ nowOF - Director → CIF 0 - 4
Mead, Lara Jane
Born in May 1987Individual (2 offsprings)Officer 2019-06-28 ~ nowOF - Director → CIF 0 - 5PRECIS (2771) LIMITED - 2018-06-14
Kingsbourne, Pinewood Road, Virginia Water, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)828,875 GBP2023-06-01 ~ 2024-05-31Person with significant control 2023-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6Inge Lehmanns, Gade 2, 8000 Aarhus C, DenmarkCorporate (1 offspring)Person with significant control 2023-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Benjamin Thomas Mead
Born in February 1984Individual (2 offsprings)Person with significant control 2019-06-28 ~ 2023-12-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Lara Jane Mead
Born in May 1987Individual (2 offsprings)Person with significant control 2019-06-28 ~ 2023-12-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bains, Dalbir
Director Of New Ecommerce born in January 1969Individual (4 offsprings)Officer 2019-09-23 ~ 2023-02-24OF - Director → CIF 0
Company in focus
VARLEY INTERNATIONAL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-10-01 ~ 2023-07-31
Fixed Assets - Investments
23 GBP2024-07-31
23 GBP2023-07-31
Fixed Assets
23 GBP2024-07-31
23 GBP2023-07-31
Debtors
Non-current
9,003,392 GBP2024-07-31
Current
167,649 GBP2024-07-31
10,748,236 GBP2023-07-31
Current Assets
9,171,041 GBP2024-07-31
10,748,236 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,842,476 GBP2023-07-31
Net Current Assets/Liabilities
8,984,078 GBP2024-07-31
4,905,760 GBP2023-07-31
Total Assets Less Current Liabilities
8,984,101 GBP2024-07-31
4,905,783 GBP2023-07-31
Net Assets/Liabilities
4,811,486 GBP2024-07-31
4,905,783 GBP2023-07-31
Equity
Called up share capital
33 GBP2024-07-31
33 GBP2023-07-31
33 GBP2022-10-01
Share premium
5,151,263 GBP2024-07-31
5,151,263 GBP2023-07-31
5,151,263 GBP2022-10-01
Retained earnings (accumulated losses)
-310,123 GBP2024-07-31
-215,826 GBP2023-07-31
-245,278 GBP2022-10-01
Equity
4,811,486 GBP2024-07-31
4,905,783 GBP2023-07-31
4,147,532 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-94,297 GBP2023-08-01 ~ 2024-07-31
29,452 GBP2022-10-01 ~ 2023-07-31
Profit/Loss
-94,297 GBP2023-08-01 ~ 2024-07-31
29,452 GBP2022-10-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-08-01 ~ 2024-07-31
Office equipment
252023-08-01 ~ 2024-07-31
Computers
332023-08-01 ~ 2024-07-31
Other Debtors
Current
3 GBP2024-07-31
10,566,077 GBP2023-07-31
Prepayments/Accrued Income
Current
167,646 GBP2024-07-31
182,159 GBP2023-07-31
Other Remaining Borrowings
Current
5,000,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
21,249 GBP2024-07-31
120,101 GBP2023-07-31
Other Creditors
Current
500,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
165,714 GBP2024-07-31
222,375 GBP2023-07-31
Creditors
Current
186,963 GBP2024-07-31
5,842,476 GBP2023-07-31
Amounts owed to group undertakings
Non-current
172,615 GBP2024-07-31
Creditors
Non-current
4,172,615 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2023-07-31
Total Borrowings
5,000,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,334 shares2024-07-31
3,300 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 12075176
VARLEY INTERNATIONAL HOLDINGS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 VARLEY INTERNATIONAL HOLDINGS LIMITED
SRegistered number 12075176101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Corporation in England And Wales Companies Register, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)872,939 GBP2023-08-01 ~ 2024-07-31Person with significant control 2019-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.