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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
    Varma, Anil Kumar
    Born in February 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    SPEED 6999 LIMITED - 1998-05-11
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Varma, Marisa Anne
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Smith, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 3
    Varma, Anil Kumar
    Individual (30 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    COSECXPRESS LIMITED - 2008-07-15
    icon of addressAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 42 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
HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
BUXMEAD LIMITED - 2019-06-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
13,228 GBP2025-02-28
24,903 GBP2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Total Inventories
94,928 GBP2025-02-28
2,000 GBP2024-02-29
Debtors
Current
22,614,961 GBP2025-02-28
19,728,388 GBP2024-02-29
Cash at bank and in hand
138,218 GBP2025-02-28
35,910 GBP2024-02-29
Net Assets/Liabilities
10,201,108 GBP2025-02-28
9,195,867 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
10,201,107 GBP2025-02-28
9,195,866 GBP2024-02-29
Equity
10,201,108 GBP2025-02-28
9,195,867 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-07-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Vehicles
54,290 GBP2025-02-28
54,290 GBP2024-02-29
Computers
5,532 GBP2025-02-28
5,532 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
59,822 GBP2025-02-28
59,822 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
41,062 GBP2025-02-28
30,204 GBP2024-02-29
Computers
5,532 GBP2025-02-28
4,715 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,594 GBP2025-02-28
34,919 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,858 GBP2024-03-01 ~ 2025-02-28
Computers
817 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,675 GBP2024-03-01 ~ 2025-02-28
Amounts invested in assets
100 GBP2025-02-28
100 GBP2024-02-29
Other Debtors
Current
13,712,195 GBP2025-02-28
10,921,704 GBP2024-02-29
Trade Creditors/Trade Payables
Current
21,076 GBP2025-02-28
19,245 GBP2024-02-29
Other Creditors
Current
167,034 GBP2025-02-28
172,565 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
1 GBP2023-07-01 ~ 2024-02-29
Related profiles found in government register
  • HARRISON VARMA PROJECTS LIMITED
    Info
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    BUXMEAD LIMITED - 2012-06-12
    Registered number 07298533
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 5 months). 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
    icon of addressUnit 1 South, Oxgate Centre, Oxgate Lane, London, United Kingdom, NW2 7JA
    CIF 1
  • HARRISON VARMA PROJECTS LIMITED
    S
    Registered number 07298533
    icon of address35, Ballards Lane, London, United Kingdom
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
  • HARRISON VARMA PROJECTS LIMITED
    S
    Registered number 07298533
    icon of address35, 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
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOOKTRAIL LIMITED - 2020-09-10
    84 WHR LTD - 2020-10-29
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HARRISON VARMA (TBA) LLP - 2020-08-16
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,807,336 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.