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
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 3
    SMV DEVELOPMENTS LTD - 2018-02-28
    First Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,005,363 GBP2023-12-31
    Person with significant control
    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
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,103,228 GBP2023-12-31
11,106,013 GBP2022-12-31
Debtors
1,582,042 GBP2023-12-31
577,778 GBP2022-12-31
Cash at bank and in hand
55,972 GBP2023-12-31
14,850 GBP2022-12-31
Current Assets
1,638,014 GBP2023-12-31
592,628 GBP2022-12-31
Net Current Assets/Liabilities
-103,265 GBP2023-12-31
-557,217 GBP2022-12-31
Total Assets Less Current Liabilities
10,999,963 GBP2023-12-31
10,548,796 GBP2022-12-31
Net Assets/Liabilities
2,504,935 GBP2023-12-31
2,607,815 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
206,990 GBP2023-12-31
309,870 GBP2022-12-31
Equity
2,504,935 GBP2023-12-31
2,607,815 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,598 GBP2023-12-31
478 GBP2022-12-31
Motor vehicles
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,130,598 GBP2023-12-31
11,126,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
821 GBP2023-12-31
8 GBP2022-12-31
Motor vehicles
26,549 GBP2023-12-31
20,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,370 GBP2023-12-31
20,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
813 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,777 GBP2023-12-31
470 GBP2022-12-31
Motor vehicles
24,451 GBP2023-12-31
30,543 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,463 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,263 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,582,042 GBP2023-12-31
577,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,134 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
391 GBP2023-12-31
6,133 GBP2022-12-31
Other Creditors
Current
1,035,411 GBP2023-12-31
74,161 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,719,390 GBP2023-12-31
7,175,000 GBP2022-12-31
Other Creditors
Non-current
9,657 GBP2023-12-31
Bank Borrowings
Secured
7,719,390 GBP2023-12-31
7,175,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • VARIS MANAGEMENT LTD
    Info
    AVENIR CAPITAL LTD - 2019-09-27
    Registered number 09710745
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2015-07-30 (9 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.