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 5
  • 1
    Scott, Dean Justin
    Sales Director born in January 1995
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Thomas Eugene
    Sales Director born in August 2000
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jason Mark
    Sales Director born in March 1995
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Vern Edward
    Marketing Director born in April 2002
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Rodney Jon
    Technical Director born in August 1989
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VARITECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,206,000 GBP2023-12-31
1,206,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,126,833 GBP2023-12-31
-1,167,500 GBP2022-12-31
Net Current Assets/Liabilities
-1,126,733 GBP2023-12-31
-1,167,400 GBP2022-12-31
Total Assets Less Current Liabilities
79,267 GBP2023-12-31
38,600 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
79,167 GBP2023-12-31
38,500 GBP2022-12-31
Equity
79,267 GBP2023-12-31
38,600 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-10-22 ~ 2022-12-31
Other Investments Other Than Loans
1,206,000 GBP2023-12-31
1,206,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,126,833 GBP2023-12-31
1,167,500 GBP2022-12-31

Related profiles found in government register
  • VARITECH HOLDINGS LIMITED
    Info
    Registered number 13698076
    Hamilton House 8 Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6UD
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • VARITECH HOLDINGS LIMITED
    S
    Registered number 13698076
    Hamilton House 8 Fairfax Road, Heathfield Industrial Estate, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6UD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VARITECH SYSTEMS - 2014-02-20
    Hamilton House 8 Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,345,230 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.