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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.

Parent entities and officers 4
  • 1
    Pugh, Raymond Keith
    Co Director born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 1999-03-06
    OF - Director → CIF 0
    Mr Raymond Keith Pugh
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burkey, Sonia Elaine
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Burkey, Sonia Elaine
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spice, Deborah June
    Born in June 1972
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Ann Jennifer
    Secretary born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-03-06
    OF - Director → CIF 0
    Pugh, Ann Jennifer
    Individual (5 offsprings)
    Officer
    ~ 1999-03-06
    OF - Secretary → CIF 0
    Mrs Ann Jennifer Pugh
    Born in August 1945
    Individual (5 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
parent relation
Company in focus

EVRADALE LIMITED

Period: 1979-06-18 ~ now
Company number: 01430295
Registered name
EVRADALE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
2,700,000 GBP2025-06-30
2,700,000 GBP2024-06-30
Debtors
2,044,660 GBP2025-06-30
2,282,500 GBP2024-06-30
Cash at bank and in hand
16,383 GBP2025-06-30
33,197 GBP2024-06-30
Current Assets
2,061,043 GBP2025-06-30
2,315,697 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,312,595 GBP2025-06-30
-2,612,184 GBP2024-06-30
Net Current Assets/Liabilities
-251,552 GBP2025-06-30
-296,487 GBP2024-06-30
Total Assets Less Current Liabilities
2,448,448 GBP2025-06-30
2,403,513 GBP2024-06-30
Net Assets/Liabilities
1,935,870 GBP2025-06-30
1,890,935 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,800,452 GBP2025-06-30
1,800,452 GBP2024-06-30
1,800,452 GBP2023-06-30
Retained earnings (accumulated losses)
135,318 GBP2025-06-30
90,383 GBP2024-06-30
90,331 GBP2023-06-30
Equity
1,935,870 GBP2025-06-30
1,890,935 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
44,935 GBP2024-07-01 ~ 2025-06-30
52 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
44,935 GBP2024-07-01 ~ 2025-06-30
52 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,700,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,160 GBP2025-06-30
169,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,033,500 GBP2025-06-30
2,113,500 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,044,660 GBP2025-06-30
2,282,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
20 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,948 GBP2025-06-30
18,399 GBP2024-06-30
Other Creditors
Current
2,288,627 GBP2025-06-30
2,593,785 GBP2024-06-30
Creditors
Current
2,312,595 GBP2025-06-30
2,612,184 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • EVRADALE LIMITED
    Info
    Registered number 01430295
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-18 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.