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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
    Amin, Binalben
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-12 ~ now
    OF - Director → CIF 0
    Mrs Binalben Amin
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amin, Mehulkumar
    Physiotherapist born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Mehulkumar Amin
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
Ceased 3
  • 1
    Garala, Timir, Mr.
    Physiotherapist born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2013-10-12
    OF - Director → CIF 0
  • 2
    Bhalodia, Prashant Devshibhai, Mr.
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2013-10-12
    OF - Director → CIF 0
  • 3
    Amin, Mehul Kumar
    Physiotherapist born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2013-10-12
    OF - Director → CIF 0
parent relation
Company in focus

VARYA LTD

Previous name
ABG (UK) LTD. - 2013-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
631,174 GBP2024-10-31
515,397 GBP2023-10-31
Fixed Assets
631,174 GBP2024-10-31
515,397 GBP2023-10-31
Debtors
48,000 GBP2024-10-31
135,813 GBP2023-10-31
Current assets - Investments
20 GBP2024-10-31
120 GBP2023-10-31
Cash at bank and in hand
17,568 GBP2024-10-31
6,990 GBP2023-10-31
Current Assets
65,588 GBP2024-10-31
142,923 GBP2023-10-31
Net Current Assets/Liabilities
9,191 GBP2024-10-31
84,361 GBP2023-10-31
Total Assets Less Current Liabilities
640,365 GBP2024-10-31
599,758 GBP2023-10-31
Net Assets/Liabilities
393,133 GBP2024-10-31
394,601 GBP2023-10-31
Equity
Called up share capital
420 GBP2024-10-31
420 GBP2023-10-31
Retained earnings (accumulated losses)
392,713 GBP2024-10-31
394,181 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Investment property
601,805 GBP2024-10-31
494,658 GBP2023-10-31
Plant and equipment
42,086 GBP2024-10-31
29,567 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
643,891 GBP2024-10-31
524,225 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,717 GBP2024-10-31
8,828 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,717 GBP2024-10-31
8,828 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,889 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,889 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Investment property
601,805 GBP2024-10-31
494,658 GBP2023-10-31
Plant and equipment
29,369 GBP2024-10-31
20,739 GBP2023-10-31
Amounts owed to group undertakings
Current
7,823 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,995 GBP2024-10-31
8,228 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
243,840 GBP2024-10-31
21,719 GBP2023-10-31

Related profiles found in government register
  • VARYA LTD
    Info
    ABG (UK) LTD. - 2013-10-22
    Registered number 08147762
    icon of address5 Lovell Close, Birmingham B29 4LH
    Private Limited Company incorporated on 2012-07-18 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • VARYA LTD
    S
    Registered number 08147762
    icon of address23, Stratford Close, Dudley, West Midlands, United Kingdom, DY1 2SZ
    Limited in Companies House, England & Wales
    CIF 1
  • VARYA LTD
    S
    Registered number 08147762
    icon of address5, Lovell Close, Birmingham, England, B29 4LH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VARYA INVESTMENTS LTD - 2022-07-29
    icon of address5 Lovell Close, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,205 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Lovell Close, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-07-26 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.