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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 3
  • 1
    Mahan, Rashmi
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    SMV DEVELOPMENTS LTD - 2018-02-28
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,006,635 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VARIS MANAGEMENT LTD

Previous name
AVENIR CAPITAL LTD - 2019-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,099,504 GBP2024-12-31
11,103,228 GBP2023-12-31
Debtors
1,686,796 GBP2024-12-31
1,582,042 GBP2023-12-31
Cash at bank and in hand
46,754 GBP2024-12-31
55,972 GBP2023-12-31
Current Assets
1,733,550 GBP2024-12-31
1,638,014 GBP2023-12-31
Net Current Assets/Liabilities
-120,028 GBP2024-12-31
-103,265 GBP2023-12-31
Total Assets Less Current Liabilities
10,979,476 GBP2024-12-31
10,999,963 GBP2023-12-31
Net Assets/Liabilities
2,493,589 GBP2024-12-31
2,504,935 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
195,644 GBP2024-12-31
206,990 GBP2023-12-31
Equity
2,493,589 GBP2024-12-31
2,504,935 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
11,075,000 GBP2023-12-31
Furniture and fittings
6,989 GBP2024-12-31
4,598 GBP2023-12-31
Motor vehicles
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,132,989 GBP2024-12-31
11,130,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,046 GBP2024-12-31
821 GBP2023-12-31
Motor vehicles
31,439 GBP2024-12-31
26,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,485 GBP2024-12-31
27,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,225 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,943 GBP2024-12-31
3,777 GBP2023-12-31
Motor vehicles
19,561 GBP2024-12-31
24,451 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,348 GBP2024-12-31
Amounts falling due within one year, Current
67,463 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,914 GBP2024-12-31
Amounts falling due within one year, Current
27,263 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,686,796 GBP2024-12-31
Amounts falling due within one year, Current
1,582,042 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,551 GBP2024-12-31
2,134 GBP2023-12-31
Other Taxation & Social Security Payable
Current
391 GBP2023-12-31
Other Creditors
Current
1,138,457 GBP2024-12-31
1,035,411 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,719,906 GBP2024-12-31
7,719,390 GBP2023-12-31
Other Creditors
Non-current
9,657 GBP2023-12-31
Bank Borrowings
Secured
7,719,906 GBP2024-12-31
7,719,390 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • VARIS MANAGEMENT LTD
    Info
    AVENIR CAPITAL LTD - 2019-09-27
    Registered number 09710745
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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