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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Varsani, Shivji Velji
    Born in December 1967
    Individual (1 offspring)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Shivji Velji Varsani
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Krysa, Ivan
    Builder born in August 1968
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Varsani, Kalpna
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Varsani, Kalpna
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIVAN CONSTRUCTION LIMITED

Period: 2003-01-24 ~ now
Company number: 04646724
Registered name
SHIVAN CONSTRUCTION LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
9,709 GBP2025-01-31
12,136 GBP2024-01-31
Debtors
8,539 GBP2025-01-31
827 GBP2024-01-31
Cash at bank and in hand
43,488 GBP2025-01-31
31,484 GBP2024-01-31
Current Assets
52,027 GBP2025-01-31
32,311 GBP2024-01-31
Creditors
Current
31,377 GBP2025-01-31
23,893 GBP2024-01-31
Net Current Assets/Liabilities
20,650 GBP2025-01-31
8,418 GBP2024-01-31
Total Assets Less Current Liabilities
30,359 GBP2025-01-31
20,554 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
30,259 GBP2025-01-31
20,454 GBP2024-01-31
Equity
30,359 GBP2025-01-31
20,554 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,474 GBP2024-01-31
Motor vehicles
18,329 GBP2024-01-31
Computers
1,480 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
23,283 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,397 GBP2025-01-31
3,378 GBP2024-01-31
Motor vehicles
8,945 GBP2025-01-31
6,599 GBP2024-01-31
Computers
1,232 GBP2025-01-31
1,170 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,574 GBP2025-01-31
11,147 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,346 GBP2024-02-01 ~ 2025-01-31
Computers
62 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,427 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
77 GBP2025-01-31
96 GBP2024-01-31
Motor vehicles
9,384 GBP2025-01-31
11,730 GBP2024-01-31
Computers
248 GBP2025-01-31
310 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
8,539 GBP2025-01-31
827 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,935 GBP2025-01-31
8,440 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,242 GBP2025-01-31
13,553 GBP2024-01-31
Other Creditors
Current
2,200 GBP2025-01-31
1,900 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-195 GBP2025-01-31
-165 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
40,805 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-31,000 GBP2024-02-01 ~ 2025-01-31
  • SHIVAN CONSTRUCTION LIMITED
    Info
    Registered number 04646724
    164 Mollison Way, Edgware, Middlesex HA8 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.