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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.

Parent entities and officers
Active 2
  • 1
    Varsani, Shivji Velji
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Shivji Velji Varsani
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Varsani, Kalpna
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Varsani, Kalpna
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Krysa, Ivan
    Builder born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIVAN CONSTRUCTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
12,136 GBP2024-01-31
15,171 GBP2023-01-31
Debtors
827 GBP2024-01-31
247 GBP2023-01-31
Cash at bank and in hand
31,484 GBP2024-01-31
13,858 GBP2023-01-31
Current Assets
32,311 GBP2024-01-31
14,105 GBP2023-01-31
Creditors
Current
23,893 GBP2024-01-31
10,249 GBP2023-01-31
Net Current Assets/Liabilities
8,418 GBP2024-01-31
3,856 GBP2023-01-31
Total Assets Less Current Liabilities
20,554 GBP2024-01-31
19,027 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
20,454 GBP2024-01-31
18,927 GBP2023-01-31
Equity
20,554 GBP2024-01-31
19,027 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,474 GBP2023-01-31
Motor vehicles
18,329 GBP2023-01-31
Computers
1,480 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
23,283 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,378 GBP2024-01-31
3,354 GBP2023-01-31
Motor vehicles
6,599 GBP2024-01-31
3,666 GBP2023-01-31
Computers
1,170 GBP2024-01-31
1,092 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,147 GBP2024-01-31
8,112 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,933 GBP2023-02-01 ~ 2024-01-31
Computers
78 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,035 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
96 GBP2024-01-31
120 GBP2023-01-31
Motor vehicles
11,730 GBP2024-01-31
14,663 GBP2023-01-31
Computers
310 GBP2024-01-31
388 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
827 GBP2024-01-31
Current, Amounts falling due within one year
247 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,440 GBP2024-01-31
Other Taxation & Social Security Payable
Current
13,553 GBP2024-01-31
8,449 GBP2023-01-31
Other Creditors
Current
1,900 GBP2024-01-31
1,800 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-165 GBP2024-01-31
-87 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
31,527 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-02-01 ~ 2024-01-31
  • SHIVAN CONSTRUCTION LIMITED
    Info
    Registered number 04646724
    icon of address164 Mollison Way, Edgware, Middlesex HA8 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.