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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 10
  • 1
    Amin, Vikash
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2009-06-01
    OF - Director → CIF 0
    Amin, Vikash
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Patel, Darshini
    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 - Right to appoint or remove directors → CIF 0
    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
  • 3
    Hudda, Rahim
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2010-10-09
    OF - Director → CIF 0
  • 4
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 5
    Kahan, Barbara Z
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Patel, Dhimant
    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 - Right to appoint or remove directors → CIF 0
    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
  • 7
    Amin, Anand Pankaj
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2010-10-09
    OF - Director → CIF 0
    Amin, Anand Pankaj
    Director
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Amin, Vikas
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Gohil, Harilal Bhimji
    Business Man born in July 1953
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Amin, Pankaj Suryakant
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2012-08-06
    OF - Director → CIF 0
    2012-08-01 ~ 2015-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HARVI LIMITED

Period: 2008-10-08 ~ now
Company number: 06718106
Registered name
HARVI LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
714,150 GBP2025-03-31
714,150 GBP2024-03-31
Debtors
1,129,026 GBP2025-03-31
808,998 GBP2024-03-31
Cash at bank and in hand
623 GBP2025-03-31
73 GBP2024-03-31
Current Assets
1,129,649 GBP2025-03-31
809,071 GBP2024-03-31
Creditors
Current
227,873 GBP2025-03-31
164,202 GBP2024-03-31
Net Current Assets/Liabilities
901,776 GBP2025-03-31
644,869 GBP2024-03-31
Total Assets Less Current Liabilities
1,615,926 GBP2025-03-31
1,359,019 GBP2024-03-31
Creditors
Non-current
892,751 GBP2025-03-31
729,827 GBP2024-03-31
Net Assets/Liabilities
723,175 GBP2025-03-31
629,192 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
723,075 GBP2025-03-31
629,092 GBP2024-03-31
Equity
723,175 GBP2025-03-31
629,192 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
714,150 GBP2024-03-31
Investments in Group Undertakings
714,150 GBP2025-03-31
714,150 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Debtors
Current
15,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100,000 GBP2025-03-31
115,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
55,314 GBP2025-03-31
46,303 GBP2024-03-31
Corporation Tax Payable
Current
29 GBP2025-03-31
29 GBP2024-03-31
Amounts owed to directors
170,934 GBP2025-03-31
116,383 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,596 GBP2025-03-31
1,487 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
55,314 GBP2025-03-31
46,523 GBP2024-03-31
Between two and five year, Non-current
130,510 GBP2024-03-31
More than five year, Non-current
441,233 GBP2025-03-31
252,794 GBP2024-03-31
Other Creditors
Non-current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Bank Borrowings
441,233 GBP2025-03-31
252,794 GBP2024-03-31
Secured
648,065 GBP2025-03-31
476,130 GBP2024-03-31
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 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 2
  • 1
    MDP PROPERTY LIMITED
    10857355
    Trelan New Road, Coedpoeth, Wrexham, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ZAVERY CPP LIMITED
    14784916
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.