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
    Varma, Anil Kumar
    British born in February 1957
    Individual (30 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    SPEED 6999 LIMITED - 1998-05-11
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Varma, Anil Kumar
    Individual (30 offsprings)
    Officer
    2011-06-08 ~ 2018-04-24
    OF - Secretary → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Smith, Michael James
    Individual (11 offsprings)
    Officer
    2010-06-29 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 3
    Varma, Marisa Anne
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2010-06-29 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    COSECXPRESS LIMITED - 2008-07-15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-24 ~ 2019-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA PROJECTS LIMITED

Previous names
BUXMEAD LIMITED - 2019-06-05
HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
24,903 GBP2024-02-29
21,362 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-06-30
Total Inventories
2,000 GBP2024-02-29
197,933 GBP2023-06-30
Debtors
Current
19,728,388 GBP2024-02-29
20,454,178 GBP2023-06-30
Cash at bank and in hand
35,910 GBP2024-02-29
1,153,738 GBP2023-06-30
Net Assets/Liabilities
9,195,867 GBP2024-02-29
19,915,615 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-06-30
Retained earnings (accumulated losses)
9,195,866 GBP2024-02-29
19,915,614 GBP2023-06-30
Equity
9,195,867 GBP2024-02-29
19,915,615 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-02-29
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
54,290 GBP2024-02-29
54,290 GBP2023-06-30
Computers
5,532 GBP2024-02-29
5,532 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,822 GBP2024-02-29
59,822 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
30,204 GBP2024-02-29
34,974 GBP2023-06-30
Computers
4,715 GBP2024-02-29
3,486 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,919 GBP2024-02-29
38,460 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
7,239 GBP2023-07-01 ~ 2024-02-29
Computers
1,229 GBP2023-07-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,468 GBP2023-07-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
0 GBP2023-07-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,009 GBP2023-07-01 ~ 2024-02-29
Property, Plant & Equipment
Vehicles
24,086 GBP2024-02-29
19,316 GBP2023-06-30
Computers
817 GBP2024-02-29
2,046 GBP2023-06-30
Amounts invested in assets
100 GBP2024-02-29
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
75 GBP2023-06-30
Other Debtors
Current
10,921,704 GBP2024-02-29
10,824,239 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,245 GBP2024-02-29
39,240 GBP2023-06-30
Other Creditors
Current
172,565 GBP2024-02-29
174,361 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-02-29
1 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • HARRISON VARMA PROJECTS LIMITED
    Info
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    Registered number 07298533
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2010-06-29 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HARRISON VARMA PROJECTS LIMITED
    S
    Registered number 07298533
    Unit 1 South, Oxgate Centre, Oxgate Lane, London, United Kingdom, NW2 7JA
    CIF 1
  • HARRISON VARMA PROJECTS LIMITED
    S
    Registered number 07298533
    35, Ballards Lane, London, United Kingdom
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
  • HARRISON VARMA PROJECTS LIMITED
    S
    Registered number 07298533
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    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
    84 WHR LTD - 2020-10-29
    BOOKTRAIL LIMITED - 2020-09-10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HARRISON VARMA (TBA) LLP - 2020-08-16
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,152 GBP2024-02-29
    Person with significant control
    2020-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.