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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
    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 2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ismailjee, Mahmood
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Mahmood Ismailjee
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Karia, Sanik
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Sanik Karia
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-02-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VARIS DEVELOPMENTS LIMITED

Previous name
SMV DEVELOPMENTS LTD - 2018-02-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
456,813 GBP2024-12-31
446,424 GBP2023-12-31
Fixed Assets
456,814 GBP2024-12-31
446,425 GBP2023-12-31
Debtors
1,081,521 GBP2024-12-31
1,067,265 GBP2023-12-31
Cash at bank and in hand
1,127 GBP2024-12-31
7,338 GBP2023-12-31
Current Assets
1,082,648 GBP2024-12-31
1,074,603 GBP2023-12-31
Net Current Assets/Liabilities
-1,463,449 GBP2024-12-31
-1,451,788 GBP2023-12-31
Total Assets Less Current Liabilities
-1,006,635 GBP2024-12-31
-1,005,363 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,007,635 GBP2024-12-31
-1,006,363 GBP2023-12-31
Equity
-1,006,635 GBP2024-12-31
-1,005,363 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
456,813 GBP2024-12-31
446,424 GBP2023-12-31
Other Debtors
Current
1,080,273 GBP2024-12-31
1,066,498 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,248 GBP2024-12-31
767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,081,521 GBP2024-12-31
1,067,265 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,709 GBP2024-12-31
45,208 GBP2023-12-31
Other Creditors
Current
879,265 GBP2024-12-31
880,174 GBP2023-12-31
Accrued Liabilities
Current
132,005 GBP2024-12-31
132,006 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • VARIS DEVELOPMENTS LIMITED
    Info
    SMV DEVELOPMENTS LTD - 2018-02-28
    Registered number 09722424
    icon of addressSpitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • VARIS DEVELOPMENTS LIMITED
    S
    Registered number 09722424
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
    Limited Company in Companies Houe, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVENIR CAPITAL LTD - 2019-09-27
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,493,589 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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