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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 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
    Mahan, Vivek Priya Dass
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VARIS HOLDINGS LTD

Previous name
VARIS LEISURE HOLDINGS LTD - 2020-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,745,960 GBP2024-12-31
6,745,166 GBP2023-12-31
Debtors
1,242,302 GBP2024-12-31
11,166,967 GBP2023-12-31
Cash at bank and in hand
1,530 GBP2024-12-31
2,038 GBP2023-12-31
Current Assets
1,243,832 GBP2024-12-31
11,169,005 GBP2023-12-31
Net Current Assets/Liabilities
-7,444,917 GBP2024-12-31
-7,166,107 GBP2023-12-31
Total Assets Less Current Liabilities
-698,957 GBP2024-12-31
-420,941 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-699,057 GBP2024-12-31
-421,041 GBP2023-12-31
Equity
-698,957 GBP2024-12-31
-420,941 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
6,745,960 GBP2024-12-31
6,745,166 GBP2023-12-31
Additions to investments
794 GBP2024-12-31
Investments in Group Undertakings
6,745,960 GBP2024-12-31
6,745,166 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
922,432 GBP2024-12-31
10,847,597 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,242,302 GBP2024-12-31
11,166,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,002,923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-12-31
Amounts owed to group undertakings
Current
4,358,765 GBP2024-12-31
Other Creditors
Current
3,730,236 GBP2024-12-31
3,730,041 GBP2023-12-31
Bank Borrowings
Secured
14,002,923 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • VARIS HOLDINGS LTD
    Info
    VARIS LEISURE HOLDINGS LTD - 2020-09-24
    Registered number 12523567
    icon of addressFirst Floor Spitalfields House, Stirling Way, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • VARIS HOLDINGS LTD
    S
    Registered number 12523567
    icon of address1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • VARIS HOLDINGS LTD
    S
    Registered number 12523567
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VARIS PLACE LTD - 2023-11-08
    icon of address1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,008,800 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressSpitalfields House, Stirling Way, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,018 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • VARIS GARDENS LTD - 2023-11-08
    icon of address1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-01 ~ 2024-09-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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