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 1971
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Karia, Sanik
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    2015-08-08 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Sanik Karia
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2016-07-31 ~ 2018-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Ismailjee, Mahmood
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2015-08-08 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Mahmood Ismailjee
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    2016-07-31 ~ 2018-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
446,424 GBP2023-12-31
441,284 GBP2022-12-31
Fixed Assets
446,425 GBP2023-12-31
441,285 GBP2022-12-31
Debtors
1,067,265 GBP2023-12-31
1,150,628 GBP2022-12-31
Cash at bank and in hand
7,338 GBP2023-12-31
2,622 GBP2022-12-31
Current Assets
1,074,603 GBP2023-12-31
1,153,250 GBP2022-12-31
Net Current Assets/Liabilities
-1,451,788 GBP2023-12-31
-1,466,539 GBP2022-12-31
Total Assets Less Current Liabilities
-1,005,363 GBP2023-12-31
-1,025,254 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,006,363 GBP2023-12-31
-1,026,254 GBP2022-12-31
Equity
-1,005,363 GBP2023-12-31
-1,025,254 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
446,424 GBP2023-12-31
441,284 GBP2022-12-31
Other Debtors
Current
1,066,498 GBP2023-12-31
1,146,273 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
767 GBP2023-12-31
4,355 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,067,265 GBP2023-12-31
1,150,628 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,208 GBP2023-12-31
230,354 GBP2022-12-31
Other Creditors
Current
880,174 GBP2023-12-31
871,141 GBP2022-12-31
Accrued Liabilities
Current
132,006 GBP2023-12-31
177,943 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • VARIS DEVELOPMENTS LIMITED
    Info
    SMV DEVELOPMENTS LTD - 2018-02-28
    Registered number 09722424
    Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2015-08-08 (9 years 11 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
    First 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
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,504,935 GBP2023-12-31
    Person with significant control
    2020-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.