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
    Patel, Darshini
    Solicitor born in June 1986
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mrs Darshini Patel
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Dhimant
    Pharmacist born in May 1986
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Dhimant Patel
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Amin, Vikash
    Director born in January 1986
    Individual
    Officer
    2008-10-08 ~ 2009-06-01
    OF - Director → CIF 0
    Amin, Vikash
    Individual
    Officer
    2008-10-08 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Hudda, Rahim
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2010-10-09
    OF - Director → CIF 0
  • 4
    Amin, Vikas
    Director born in February 1986
    Individual
    Officer
    2010-10-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Amin, Pankaj Suryakant
    Director born in February 1955
    Individual
    Officer
    2012-08-06 ~ 2012-08-06
    OF - Director → CIF 0
    2012-08-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Temple Secretaries Limited
    Individual
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 7
    Amin, Anand Pankaj
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-10-09
    OF - Director → CIF 0
    Amin, Anand Pankaj
    Director
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Gohil, Harilal Bhimji
    Business Man born in July 1953
    Individual
    Officer
    2008-10-08 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HARVI LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
714,150 GBP2024-03-31
714,150 GBP2023-03-31
Debtors
808,998 GBP2024-03-31
845,638 GBP2023-03-31
Cash at bank and in hand
73 GBP2024-03-31
7,905 GBP2023-03-31
Current Assets
809,071 GBP2024-03-31
853,543 GBP2023-03-31
Creditors
Current
164,202 GBP2024-03-31
156,158 GBP2023-03-31
Net Current Assets/Liabilities
644,869 GBP2024-03-31
697,385 GBP2023-03-31
Total Assets Less Current Liabilities
1,359,019 GBP2024-03-31
1,411,535 GBP2023-03-31
Creditors
Non-current
729,827 GBP2024-03-31
773,718 GBP2023-03-31
Net Assets/Liabilities
629,192 GBP2024-03-31
637,817 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
629,092 GBP2024-03-31
637,717 GBP2023-03-31
Equity
629,192 GBP2024-03-31
637,817 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
714,150 GBP2023-03-31
Investments in Group Undertakings
714,150 GBP2024-03-31
714,150 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Debtors
Current
15,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
115,000 GBP2024-03-31
100,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
46,303 GBP2024-03-31
48,505 GBP2023-03-31
Corporation Tax Payable
Current
29 GBP2024-03-31
29 GBP2023-03-31
Amounts owed to directors
116,383 GBP2024-03-31
106,213 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,487 GBP2024-03-31
1,411 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
46,523 GBP2024-03-31
48,714 GBP2023-03-31
Other Creditors
Non-current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Bank Borrowings
Secured
476,130 GBP2024-03-31
522,223 GBP2023-03-31
Related profiles found in government register
  • HARVI LIMITED
    Info
    Registered number 06718106
    Manchester House Heol Maelor, Coedpoeth, Wrexham LL11 3LS
    Private Limited Company incorporated on 2008-10-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • HARVI LIMITED
    S
    Registered number 06718106
    Manchester House, Heol Maelor, Coedpoeth, Wrexham, United Kingdom, LL11 3LS
    Company Limited By Shares in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Trelan New Road, Coedpoeth, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    33,360 GBP2024-03-31
    Person with significant control
    2019-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.