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
    Varsani, Shantilal Kalyan
    Certified Chartered Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Shantilal Kalyan Varsani
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Varsani, Dhanbai Shantilal
    Admin Assistant born in December 1971
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Mrs Dhanbai Shantilal Varsani
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Varsani, Shantilal Kalyan
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2002-07-15
    OF - Director → CIF 0
    Varsani, Shantilal Kalyan
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 2
    Varsani, Dhanbai Shantilal
    Shop Assistant
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VARSANI LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
381 GBP2024-03-31
469 GBP2023-03-31
Fixed Assets - Investments
2,217,454 GBP2024-03-31
2,217,454 GBP2023-03-31
Fixed Assets
2,217,835 GBP2024-03-31
2,217,923 GBP2023-03-31
Debtors
6,466 GBP2023-03-31
Cash at bank and in hand
176,186 GBP2024-03-31
92,167 GBP2023-03-31
Current Assets
176,186 GBP2024-03-31
98,633 GBP2023-03-31
Creditors
Amounts falling due within one year
-731,678 GBP2024-03-31
-643,431 GBP2023-03-31
Net Current Assets/Liabilities
-555,492 GBP2024-03-31
-544,798 GBP2023-03-31
Total Assets Less Current Liabilities
1,662,343 GBP2024-03-31
1,673,125 GBP2023-03-31
Creditors
Amounts falling due after one year
-966,432 GBP2024-03-31
-961,121 GBP2023-03-31
Net Assets/Liabilities
613,193 GBP2024-03-31
629,286 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
613,093 GBP2024-03-31
629,186 GBP2023-03-31
Equity
613,193 GBP2024-03-31
629,286 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
6,715 GBP2024-03-31
6,715 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,334 GBP2024-03-31
6,246 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2,217,454 GBP2024-03-31
2,217,454 GBP2023-03-31

Related profiles found in government register
  • VARSANI LTD
    Info
    Registered number 03502593
    18 The Broadway, Wembley, Middlesex HA9 8JU
    Private Limited Company incorporated on 1998-02-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • VARSANI LTD
    S
    Registered number missing
    67 Logan Road, Wembley, Middlesex, HA9 8PY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    18 The Broadway, East Lane, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    964 GBP2017-04-30
    Officer
    1999-04-21 ~ 2006-04-20
    CIF 6 - Secretary → ME
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538,014 GBP2018-01-31
    Officer
    2001-02-23 ~ 2006-01-03
    CIF 3 - Secretary → ME
  • 3
    18 The Broadway, East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,558 GBP2022-04-30
    Officer
    1999-05-26 ~ 2004-04-22
    CIF 5 - Secretary → ME
  • 4
    18 The Broadway, East Lane, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    11,628 GBP2024-01-31
    Officer
    2002-01-07 ~ 2009-01-08
    CIF 1 - Secretary → ME
  • 5
    18 The Broadway, East Lane, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-02-06 ~ 2004-09-10
    CIF 4 - Secretary → ME
  • 6
    Unit 6 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ 2004-08-03
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.