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
    Jones, Joanne Claire
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
    Jones, Joanne
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ now
    OF - secretary → CIF 0
  • 2
    Varley, Matthew
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
    Mr Matthew Varley
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkinson, John Anthony
    Director born in May 1945
    Individual (19 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 4
    Jenkinson, Nicholas Adrian
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 5
    Unit 3, Trentside Business Village, Farndon Road, Newark, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,656,653 GBP2019-12-31
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VARLEY SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
15,289 GBP2022-12-31
Cash at bank and in hand
8,288 GBP2022-12-31
Current Assets
23,577 GBP2022-12-31
Net Current Assets/Liabilities
1,672 GBP2022-12-31
Net Assets/Liabilities
1,672 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
172 GBP2022-12-31
Equity
1,672 GBP2022-12-31
Average Number of Employees
12021-12-09 ~ 2022-12-31
Trade Debtors/Trade Receivables
504 GBP2022-12-31
Other Debtors
14,785 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,540 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,690 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
590 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,085 GBP2022-12-31

  • VARLEY SOFTWARE LIMITED
    Info
    Registered number 13792362
    Unit 3 Trentside Business Village, Farndon Road, Newark, Notts NG24 4XB
    Private Limited Company incorporated on 2021-12-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.