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 3
  • 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
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    VARIS SIA LIMITED - now
    VARIS LEISURE LTD
    - 2024-10-03
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VARIS LEISURE BOREHAMWOOD LTD

Previous name
VARIS LEISURE COULSDON LTD - 2021-04-23
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
18,000 GBP2024-03-31
21,000 GBP2023-03-31
Property, Plant & Equipment
1,148,526 GBP2024-03-31
1,033,766 GBP2023-03-31
Fixed Assets
1,166,526 GBP2024-03-31
1,054,766 GBP2023-03-31
Debtors
155,949 GBP2024-03-31
172,384 GBP2023-03-31
Cash at bank and in hand
49,531 GBP2024-03-31
45,833 GBP2023-03-31
Current Assets
205,480 GBP2024-03-31
218,217 GBP2023-03-31
Net Current Assets/Liabilities
-1,292,902 GBP2024-03-31
-966,512 GBP2023-03-31
Total Assets Less Current Liabilities
-126,376 GBP2024-03-31
88,254 GBP2023-03-31
Net Assets/Liabilities
-370,643 GBP2024-03-31
-249,908 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-370,743 GBP2024-03-31
-250,008 GBP2023-03-31
Equity
-370,643 GBP2024-03-31
-249,908 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,000 GBP2024-03-31
9,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
18,000 GBP2024-03-31
21,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,082,503 GBP2024-03-31
895,115 GBP2023-03-31
Plant and equipment
235,924 GBP2024-03-31
210,762 GBP2023-03-31
Furniture and fittings
6,022 GBP2024-03-31
1,941 GBP2023-03-31
Computers
4,520 GBP2024-03-31
3,437 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,328,969 GBP2024-03-31
1,111,255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
98,881 GBP2024-03-31
44,756 GBP2023-03-31
Plant and equipment
79,152 GBP2024-03-31
31,559 GBP2023-03-31
Furniture and fittings
832 GBP2024-03-31
247 GBP2023-03-31
Computers
1,578 GBP2024-03-31
927 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,443 GBP2024-03-31
77,489 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
54,125 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
47,593 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
585 GBP2023-04-01 ~ 2024-03-31
Computers
651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
983,622 GBP2024-03-31
850,359 GBP2023-03-31
Plant and equipment
156,772 GBP2024-03-31
179,203 GBP2023-03-31
Furniture and fittings
5,190 GBP2024-03-31
1,694 GBP2023-03-31
Computers
2,942 GBP2024-03-31
2,510 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,712 GBP2024-03-31
5,326 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
28,701 GBP2024-03-31
29,058 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
155,949 GBP2024-03-31
172,384 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,679 GBP2024-03-31
38,461 GBP2023-03-31
Trade Creditors/Trade Payables
Current
202,888 GBP2024-03-31
56,921 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,832 GBP2024-03-31
12,213 GBP2023-03-31
Other Creditors
Current
1,023,618 GBP2024-03-31
992,565 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
149,623 GBP2024-03-31
204,355 GBP2023-03-31
Other Creditors
Non-current
94,644 GBP2024-03-31
133,807 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • 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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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