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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 10
  • 1
    Pound, Douglas John
    Individual (42 offsprings)
    Officer
    ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Clark, Annick Renee Marie-louise
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 3
    Clark, Bruno Thomas
    Development Engineer born in September 1965
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 4
    White, Katy
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Bennett, Simon David
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Simon
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Oyen, Edmond Robert
    Acciounts & Administration Man born in August 1959
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Mitchell, David Neil
    Director born in September 1957
    Individual (37 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Bennett, Alison Frances
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2002-11-07 ~ 2010-06-30
    OF - Director → CIF 0
    Bennett, Alison Frances
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    BENNETT TELEMAT LIMITED
    04408424
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERGREEN HOLDINGS LIMITED

Period: 1980-12-31 ~ now
Company number: 00531509
Registered names
EVERGREEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
52,462 GBP2024-11-30
925,994 GBP2023-11-30
Fixed Assets - Investments
11,110 GBP2024-11-30
11,110 GBP2023-11-30
Investment Property
1,500,000 GBP2024-11-30
500,000 GBP2023-11-30
Fixed Assets
1,563,572 GBP2024-11-30
1,437,104 GBP2023-11-30
Debtors
111,738 GBP2024-11-30
1,844,740 GBP2023-11-30
Cash at bank and in hand
2,816,586 GBP2024-11-30
754,480 GBP2023-11-30
Current Assets
2,928,324 GBP2024-11-30
2,599,220 GBP2023-11-30
Net Current Assets/Liabilities
1,762,602 GBP2024-11-30
1,855,798 GBP2023-11-30
Total Assets Less Current Liabilities
3,326,174 GBP2024-11-30
3,292,902 GBP2023-11-30
Net Assets/Liabilities
3,037,699 GBP2024-11-30
2,916,704 GBP2023-11-30
Equity
Called up share capital
87,200 GBP2024-11-30
87,200 GBP2023-11-30
Revaluation reserve
477,887 GBP2023-11-30
Retained earnings (accumulated losses)
2,286,287 GBP2024-11-30
2,221,257 GBP2023-11-30
Equity
3,037,699 GBP2024-11-30
2,916,704 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2023-11-30
Plant and equipment
12,282 GBP2024-11-30
12,282 GBP2023-11-30
Furniture and fittings
32,994 GBP2024-11-30
31,994 GBP2023-11-30
Motor vehicles
66,923 GBP2024-11-30
55,594 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
112,199 GBP2024-11-30
1,099,870 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-55,594 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-55,594 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-104,833 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-104,833 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-895,167 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,833 GBP2023-11-30
Plant and equipment
12,282 GBP2024-11-30
12,282 GBP2023-11-30
Furniture and fittings
30,722 GBP2024-11-30
28,950 GBP2023-11-30
Motor vehicles
16,733 GBP2024-11-30
27,811 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,737 GBP2024-11-30
173,876 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,772 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
16,732 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,504 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,810 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,810 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
2,272 GBP2024-11-30
3,044 GBP2023-11-30
Motor vehicles
50,190 GBP2024-11-30
27,783 GBP2023-11-30
Land and buildings
895,167 GBP2023-11-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
26,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,683 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,046 GBP2024-11-30
8,809 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
11,110 GBP2023-11-30
Investments in Group Undertakings
11,110 GBP2024-11-30
11,110 GBP2023-11-30
Investment Property - Fair Value Model
1,500,000 GBP2024-11-30
500,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,154 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
1,741,371 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
110,584 GBP2024-11-30
Amounts falling due within one year, Current
103,369 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
111,738 GBP2024-11-30
Amounts falling due within one year, Current
1,844,740 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
73,033 GBP2024-11-30
41,853 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
8,995 GBP2024-11-30
2,871 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,415 GBP2024-11-30
14,557 GBP2023-11-30
Amounts owed to group undertakings
Current
1,009,079 GBP2024-11-30
635,830 GBP2023-11-30
Other Taxation & Social Security Payable
Current
53,345 GBP2024-11-30
35,530 GBP2023-11-30
Other Creditors
Current
6,855 GBP2024-11-30
12,781 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
275,733 GBP2024-11-30
376,198 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
12,742 GBP2024-11-30
Current, hire purchase agreements, Amounts falling due within one year
2,871 GBP2023-11-30
hire purchase agreements
21,737 GBP2024-11-30
2,871 GBP2023-11-30
Bank Borrowings
Secured
348,766 GBP2024-11-30
418,051 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
120,995 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
120,995 GBP2023-12-01 ~ 2024-11-30
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 (72 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 4
  • 1
    CLARK MASTS TEKSAM LIMITED
    - now 01469797
    CLARK MASTS LIMITED - 1985-09-12
    YIELDCLASS LIMITED - 1980-12-31
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HORDELL ENGINEERING LIMITED
    00678994
    9 Mansfield Street, London
    Dissolved Corporate (8 parents)
    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
    SCOPE TECHNICAL SALES LTD
    - now 01407415
    EVERGREEN LEASING & FINANCE LIMITED
    - 2019-04-16 01407415
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TEKLITE U.K. LIMITED
    - now 01469789
    AERO-ZIGO LIMITED - 1989-12-01
    STARTNOTE LIMITED - 1980-12-31
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    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

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