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
Mahan, Rashmi
Director born in April 1971Individual (9 offsprings)Officer
2022-09-16 ~ nowOF - director → CIF 0 - 2
Mahan, Vivek Priya Dass
Director born in June 1971Individual (16 offsprings)Officer 2015-07-30 ~ nowOF - director → CIF 0Mr Vivek Priya Dass Mahan
Born in June 1971Individual (16 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
VARIS CAPITAL LTD
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
122 GBP2023-12-31
183 GBP2022-12-31
Investment Property
2,195,000 GBP2023-12-31
2,195,000 GBP2022-12-31
Fixed Assets
2,195,122 GBP2023-12-31
2,195,183 GBP2022-12-31
Debtors
989,514 GBP2023-12-31
987,446 GBP2022-12-31
Current assets - Investments
374,973 GBP2023-12-31
374,973 GBP2022-12-31
Cash at bank and in hand
16,536 GBP2023-12-31
22,109 GBP2022-12-31
Current Assets
1,381,023 GBP2023-12-31
1,384,528 GBP2022-12-31
Net Current Assets/Liabilities
-620,982 GBP2023-12-31
-644,668 GBP2022-12-31
Total Assets Less Current Liabilities
1,574,140 GBP2023-12-31
1,550,515 GBP2022-12-31
Creditors
Non-current
-1,203,865 GBP2023-12-31
-1,181,942 GBP2022-12-31
Net Assets/Liabilities
279,901 GBP2023-12-31
278,199 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
8,775 GBP2023-12-31
-11,002 GBP2022-12-31
Equity
279,901 GBP2023-12-31
278,199 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,878 GBP2023-12-31
3,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
122 GBP2023-12-31
183 GBP2022-12-31
Investment Property - Fair Value Model
2,195,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
988,408 GBP2023-12-31
983,361 GBP2022-12-31
Other Debtors
Current
4,085 GBP2022-12-31
Prepayments/Accrued Income
Current
1,106 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
989,514 GBP2023-12-31
987,446 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,221 GBP2023-12-31
45,126 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,503 GBP2023-12-31
Amounts owed to group undertakings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Corporation Tax Payable
Current
503 GBP2023-12-31
5,686 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,909 GBP2023-12-31
2,064 GBP2022-12-31
Accrued Liabilities
Current
7,497 GBP2023-12-31
5,799 GBP2022-12-31
Bank Borrowings
Secured
1,215,086 GBP2023-12-31
1,227,068 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
- Registered number 09710795
VARIS CAPITAL LTD
Info
Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FXPrivate 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 2024-07-29CIF 0 VARIS CAPITAL LIMITED
SRegistered number 0971079520-22, Wenlock Road, London, United Kingdom, N1 7GUUNITED KINGDOMCIF 1VARIS CAPITAL LIMITED
SRegistered number 09710795CIF 225b, The Broadway, London, United Kingdom, NW7 3DAVARIS CAPITAL LIMITED
SRegistered number missing20-22, Wenlock Road, London, United Kingdom, N1 7GULimitedCIF 3
Offspring entities and appointments
Active
2
- 1Flat C, 25 The Broadway, London, United KingdomDissolved corporate (3 parents)Officer 2018-12-24 ~ dissolvedCIF 1 - director → MEPerson with significant control 2018-12-24 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove directors → OE
- 225c The Broadway, London, United KingdomDissolved corporate (4 parents)Equity (Company account)0 GBP2020-03-31Officer 2019-03-13 ~ dissolvedCIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.