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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mahan, Rashmi
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mahan, Vivek Priya Dass
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    VARIS SIA LIMITED - now 12520068
    VARIS LEISURE LTD
    - 2024-10-03 12520068
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VARIS LEISURE BOREHAMWOOD LTD

Period: 2021-04-23 ~ now
Company number: 12528248
Registered names
VARIS LEISURE BOREHAMWOOD LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
15,000 GBP2025-03-31
18,000 GBP2024-03-31
Property, Plant & Equipment
1,149,475 GBP2025-03-31
1,148,526 GBP2024-03-31
Fixed Assets
1,164,475 GBP2025-03-31
1,166,526 GBP2024-03-31
Debtors
201,941 GBP2025-03-31
155,949 GBP2024-03-31
Cash at bank and in hand
15,444 GBP2025-03-31
49,531 GBP2024-03-31
Current Assets
217,385 GBP2025-03-31
205,480 GBP2024-03-31
Net Current Assets/Liabilities
-1,537,562 GBP2025-03-31
-1,292,902 GBP2024-03-31
Total Assets Less Current Liabilities
-373,087 GBP2025-03-31
-126,376 GBP2024-03-31
Net Assets/Liabilities
-528,973 GBP2025-03-31
-370,643 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-529,073 GBP2025-03-31
-370,743 GBP2024-03-31
Equity
-528,973 GBP2025-03-31
-370,643 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2025-03-31
12,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
15,000 GBP2025-03-31
18,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,082,503 GBP2024-03-31
Plant and equipment
278,725 GBP2025-03-31
235,924 GBP2024-03-31
Furniture and fittings
6,809 GBP2025-03-31
6,022 GBP2024-03-31
Computers
4,520 GBP2025-03-31
4,520 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,434,577 GBP2025-03-31
1,328,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
98,881 GBP2024-03-31
Plant and equipment
124,123 GBP2025-03-31
79,152 GBP2024-03-31
Furniture and fittings
2,187 GBP2025-03-31
832 GBP2024-03-31
Computers
2,707 GBP2025-03-31
1,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,102 GBP2025-03-31
180,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,971 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,355 GBP2024-04-01 ~ 2025-03-31
Computers
1,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
154,602 GBP2025-03-31
156,772 GBP2024-03-31
Furniture and fittings
4,622 GBP2025-03-31
5,190 GBP2024-03-31
Computers
1,813 GBP2025-03-31
2,942 GBP2024-03-31
Land and buildings, Short leasehold
983,622 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,618 GBP2025-03-31
Current, Amounts falling due within one year
12,712 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,294 GBP2025-03-31
Current, Amounts falling due within one year
28,701 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
201,941 GBP2025-03-31
Current, Amounts falling due within one year
155,949 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
49,527 GBP2025-03-31
47,679 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,464 GBP2025-03-31
202,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,374 GBP2025-03-31
11,832 GBP2024-03-31
Other Creditors
Current
1,305,057 GBP2025-03-31
1,023,618 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
100,405 GBP2025-03-31
149,623 GBP2024-03-31
Other Creditors
Non-current
55,481 GBP2025-03-31
94,644 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • VARIS LEISURE BOREHAMWOOD LTD
    Info
    VARIS LEISURE COULSDON LTD - 2021-04-23
    Registered number 12528248
    1st Floor , Spitalfields House, Stirling Way, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-20 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.