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
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mahan, Vivek Priya Dass
    Individual (16 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Vivek Priya Dass Mahan
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2020-03-18 ~ 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
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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,745,166 GBP2023-12-31
6,717,396 GBP2022-12-31
Debtors
11,166,967 GBP2023-12-31
6,855,222 GBP2022-12-31
Cash at bank and in hand
2,038 GBP2023-12-31
2,092 GBP2022-12-31
Current Assets
11,169,005 GBP2023-12-31
6,857,314 GBP2022-12-31
Net Current Assets/Liabilities
-7,166,107 GBP2023-12-31
2,138,296 GBP2022-12-31
Total Assets Less Current Liabilities
-420,941 GBP2023-12-31
8,855,692 GBP2022-12-31
Net Assets/Liabilities
-420,941 GBP2023-12-31
-153,462 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-421,041 GBP2023-12-31
-153,562 GBP2022-12-31
Equity
-420,941 GBP2023-12-31
-153,462 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
6,745,166 GBP2023-12-31
6,717,396 GBP2022-12-31
Additions to investments
27,770 GBP2023-12-31
Investments in Group Undertakings
6,745,166 GBP2023-12-31
6,717,396 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,847,597 GBP2023-12-31
6,535,857 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,166,967 GBP2023-12-31
6,855,222 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,002,923 GBP2023-12-31
389,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-12-31
Other Creditors
Current
3,730,041 GBP2023-12-31
3,730,041 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,294,247 GBP2022-12-31
Other Creditors
Non-current
1,714,907 GBP2022-12-31
Bank Borrowings
Secured
14,002,923 GBP2023-12-31
7,683,477 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • VARIS HOLDINGS LTD
    Info
    VARIS LEISURE HOLDINGS LTD - 2020-09-24
    Registered number 12523567
    First Floor Spitalfields House, Stirling Way, Herts WD6 2FX
    Private Limited Company incorporated on 2020-03-18 (5 years 3 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
    1st 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
    First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VARIS PLACE LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,008,800 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Spitalfields House, Stirling Way, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VARIS LEISURE COULSDON LTD - 2021-04-23
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -370,643 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    VARIS GARDENS LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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