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 4
  • 1
    Ornstein, Gerald Richard
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Simon Louis
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Linda Elizabeth
    Individual (120 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Admoni, Janis Elinor
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
    Admoni, Janis Elinor
    Company Director
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Janis Elinor Admoni
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
parent relation
Company in focus

EVERON GROUP LIMITED

Previous name
EVERON LIMITED - 1988-03-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
19,434 GBP2024-04-30
37,414 GBP2023-04-30
Investment Property
3,147,500 GBP2024-04-30
8,375,000 GBP2023-04-30
Fixed Assets - Investments
267,029 GBP2024-04-30
265,292 GBP2023-04-30
Fixed Assets
3,433,963 GBP2024-04-30
8,677,706 GBP2023-04-30
Debtors
63,755 GBP2024-04-30
77,435 GBP2023-04-30
Cash at bank and in hand
2,254,543 GBP2024-04-30
313,175 GBP2023-04-30
Current Assets
2,318,298 GBP2024-04-30
390,610 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-726,958 GBP2024-04-30
-857,539 GBP2023-04-30
Net Current Assets/Liabilities
1,591,340 GBP2024-04-30
-466,929 GBP2023-04-30
Total Assets Less Current Liabilities
5,025,303 GBP2024-04-30
8,210,777 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-1,412,015 GBP2023-04-30
Net Assets/Liabilities
5,025,303 GBP2024-04-30
6,547,213 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,020,303 GBP2024-04-30
6,542,213 GBP2023-04-30
Equity
5,025,303 GBP2024-04-30
6,547,213 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
58,600 GBP2024-04-30
91,110 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-32,510 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,166 GBP2024-04-30
53,696 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,664 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,194 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
19,434 GBP2024-04-30
37,414 GBP2023-04-30
Investment Property - Fair Value Model
3,147,500 GBP2024-04-30
8,375,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-4,275,000 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
267,029 GBP2024-04-30
265,292 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
47,127 GBP2024-04-30
71,295 GBP2023-04-30
Other Debtors
Amounts falling due within one year
16,628 GBP2024-04-30
6,140 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
63,755 GBP2024-04-30
77,435 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
86,349 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,060 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
19,937 GBP2024-04-30
40,471 GBP2023-04-30
Other Creditors
Current
703,961 GBP2024-04-30
730,719 GBP2023-04-30
Creditors
Current
726,958 GBP2024-04-30
857,539 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
1,378,191 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
33,824 GBP2023-04-30
Creditors
Non-current
0 GBP2024-04-30
1,412,015 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30

Related profiles found in government register
  • EVERON GROUP LIMITED
    Info
    EVERON LIMITED - 1988-03-18
    Registered number 00504608
    2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    Private Limited Company incorporated on 1952-02-20 (73 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • EVERON GROUP LIMITED
    S
    Registered number 00504608
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    809,179 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.