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
    Bennett, Simon
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Bennett, Simon David
    Sales Director born in January 1964
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ now
    OF - director → CIF 0
  • 3
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    171,312 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Oyen, Edmond Robert
    Acciounts & Administration Man born in August 1959
    Individual
    Officer
    1995-01-01 ~ 2002-11-07
    OF - director → CIF 0
  • 2
    Bennett, Alison Frances
    Director born in November 1967
    Individual
    Officer
    2002-11-07 ~ 2010-06-30
    OF - director → CIF 0
    Bennett, Alison Frances
    Individual
    Officer
    2005-10-01 ~ 2010-06-30
    OF - secretary → CIF 0
  • 3
    Clark, Bruno Thomas
    Development Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-11-07
    OF - director → CIF 0
  • 4
    Mitchell, David Neil
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 5
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    ~ 2005-10-01
    OF - secretary → CIF 0
  • 6
    White, Katy
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2015-07-21
    OF - director → CIF 0
  • 7
    Clark, Annick Renee Marie-louise
    Director born in June 1942
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
parent relation
Company in focus

EVERGREEN HOLDINGS LIMITED

Previous name
CLARK MASTS LIMITED - 1980-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
925,994 GBP2023-11-30
947,276 GBP2022-11-30
Fixed Assets - Investments
11,110 GBP2023-11-30
11,110 GBP2022-11-30
Investment Property
500,000 GBP2023-11-30
500,000 GBP2022-11-30
Fixed Assets
1,437,104 GBP2023-11-30
1,458,386 GBP2022-11-30
Debtors
1,844,740 GBP2023-11-30
1,952,678 GBP2022-11-30
Cash at bank and in hand
754,480 GBP2023-11-30
589,625 GBP2022-11-30
Current Assets
2,599,220 GBP2023-11-30
2,542,303 GBP2022-11-30
Creditors
Current
743,422 GBP2023-11-30
536,477 GBP2022-11-30
Net Current Assets/Liabilities
1,855,798 GBP2023-11-30
2,005,826 GBP2022-11-30
Total Assets Less Current Liabilities
3,292,902 GBP2023-11-30
3,464,212 GBP2022-11-30
Creditors
Non-current
376,198 GBP2023-11-30
434,681 GBP2022-11-30
Net Assets/Liabilities
2,916,704 GBP2023-11-30
3,029,531 GBP2022-11-30
Equity
Called up share capital
87,200 GBP2023-11-30
87,200 GBP2022-11-30
Revaluation reserve
477,887 GBP2023-11-30
486,962 GBP2022-11-30
Retained earnings (accumulated losses)
2,221,257 GBP2023-11-30
2,325,009 GBP2022-11-30
Equity
2,916,704 GBP2023-11-30
3,029,531 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2023-11-30
1,000,000 GBP2022-11-30
Plant and equipment
12,282 GBP2023-11-30
12,282 GBP2022-11-30
Furniture and fittings
31,994 GBP2023-11-30
31,994 GBP2022-11-30
Motor vehicles
55,594 GBP2023-11-30
43,849 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,099,870 GBP2023-11-30
1,088,125 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,833 GBP2023-11-30
87,833 GBP2022-11-30
Plant and equipment
12,282 GBP2023-11-30
10,201 GBP2022-11-30
Furniture and fittings
28,950 GBP2023-11-30
27,428 GBP2022-11-30
Motor vehicles
27,811 GBP2023-11-30
15,387 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,876 GBP2023-11-30
140,849 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,000 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
2,081 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,522 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
12,424 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,027 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
895,167 GBP2023-11-30
912,167 GBP2022-11-30
Furniture and fittings
3,044 GBP2023-11-30
4,566 GBP2022-11-30
Motor vehicles
27,783 GBP2023-11-30
28,462 GBP2022-11-30
Plant and equipment
2,081 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,936 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
8,809 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
11,110 GBP2022-11-30
Investments in Group Undertakings
11,110 GBP2023-11-30
11,110 GBP2022-11-30
Investment Property - Fair Value Model
500,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,741,371 GBP2023-11-30
1,860,326 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
103,369 GBP2023-11-30
92,352 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,844,740 GBP2023-11-30
1,952,678 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
41,853 GBP2023-11-30
56,891 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
2,871 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,557 GBP2023-11-30
6,000 GBP2022-11-30
Amounts owed to group undertakings
Current
635,830 GBP2023-11-30
386,658 GBP2022-11-30
Other Taxation & Social Security Payable
Current
35,530 GBP2023-11-30
59,023 GBP2022-11-30
Other Creditors
Current
12,781 GBP2023-11-30
27,905 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
376,198 GBP2023-11-30
434,681 GBP2022-11-30
Bank Borrowings
Secured
418,051 GBP2023-11-30
491,572 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-12,827 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-12,827 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-100,000 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • EVERGREEN HOLDINGS LIMITED
    Info
    CLARK MASTS LIMITED - 1980-12-31
    Registered number 00531509
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 1954-04-01 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EVERGREEN HOLDINGS LTD
    S
    Registered number 531509
    9, Mansfield Street, London, England, W1G 9NY
    ENGLAND
    CIF 1
  • EVERGREEN HOLDINGS LIMITED
    S
    Registered number 00531509
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Private Limited Company in Companies House England & Wales, England
    CIF 2
    Private Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CLARK MASTS LIMITED - 1985-09-12
    YIELDCLASS LIMITED - 1980-12-31
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    267,588 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 2
    9 Mansfield Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -93,102 GBP2018-09-30
    Officer
    2000-04-30 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    EVERGREEN LEASING & FINANCE LIMITED - 2019-04-16
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AERO-ZIGO LIMITED - 1989-12-01
    STARTNOTE LIMITED - 1980-12-31
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.