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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
Active 5
  • 1
    Hyman, Barbara Jane
    Born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, John Edward Ian
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Bloch, Mervyn
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,649 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,347,269 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-31 ~ 2024-08-27
    PE - Has significant influence or control → CIF 0
  • 2
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Humm, Dennis Raymond
    Solicitor born in May 1920
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 2000-11-30
    OF - Director → CIF 0
    Humm, Dennis Raymond
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-10-13 ~ 1992-11-11
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-10-13 ~ 1992-11-11
    PE - Nominee Secretary → CIF 0
  • 6
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd, Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2020-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERBEECH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
12,516 GBP2024-06-30
15,097 GBP2023-06-30
Investment Property
1,608,167 GBP2024-06-30
2,000,000 GBP2023-06-30
Fixed Assets
1,620,683 GBP2024-06-30
2,015,097 GBP2023-06-30
Debtors
2,681,376 GBP2024-06-30
2,565,145 GBP2023-06-30
Cash at bank and in hand
16,659 GBP2024-06-30
59,271 GBP2023-06-30
Current Assets
2,698,035 GBP2024-06-30
2,624,416 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,536,296 GBP2023-06-30
Net Current Assets/Liabilities
1,077,873 GBP2024-06-30
1,088,120 GBP2023-06-30
Total Assets Less Current Liabilities
2,698,556 GBP2024-06-30
3,103,217 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-999,313 GBP2023-06-30
Net Assets/Liabilities
2,025,444 GBP2024-06-30
2,077,526 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,025,344 GBP2024-06-30
2,077,426 GBP2023-06-30
Equity
2,025,444 GBP2024-06-30
2,077,526 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,088 GBP2024-06-30
75,088 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,991 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,581 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,572 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
12,516 GBP2024-06-30
15,097 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
31,986 GBP2024-06-30
42,723 GBP2023-06-30
Other Debtors
Current
2,632,143 GBP2024-06-30
2,505,627 GBP2023-06-30
Prepayments/Accrued Income
Current
17,247 GBP2024-06-30
16,795 GBP2023-06-30
Debtors
Current
2,681,376 GBP2024-06-30
2,565,145 GBP2023-06-30
Bank Overdrafts
-9 GBP2024-06-30
Cash and Cash Equivalents
16,650 GBP2024-06-30
59,271 GBP2023-06-30
Bank Overdrafts
Current
9 GBP2024-06-30
Trade Creditors/Trade Payables
Current
45,750 GBP2024-06-30
33,002 GBP2023-06-30
Other Creditors
Current
1,532,765 GBP2024-06-30
1,454,956 GBP2023-06-30
Taxation/Social Security Payable
Current
8,309 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
41,638 GBP2024-06-30
40,029 GBP2023-06-30
Creditors
Current
1,620,162 GBP2024-06-30
1,536,296 GBP2023-06-30
Other Creditors
Non-current
39,345 GBP2024-06-30
39,313 GBP2023-06-30
Other Remaining Borrowings
Non-current
595,000 GBP2024-06-30
960,000 GBP2023-06-30
Creditors
Non-current
634,345 GBP2024-06-30
999,313 GBP2023-06-30
Total Borrowings
595,000 GBP2024-06-30
960,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-38,767 GBP2024-06-30
-26,378 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,389 GBP2023-07-01 ~ 2024-06-30
  • EVERBEECH LIMITED
    Info
    Registered number 02755231
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.