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
    Gaffney, Deryck Charles
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
    Gaffney, Deryck Charles
    Individual (6 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Deryck Charles Gaffney
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bonniface, Lee Colin
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Ecoparc De Daval A 2, 3960, Sierre, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Morrell, Martin Russell
    Sales Director born in December 1967
    Individual
    Officer
    2019-07-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Gaffney, Deryck Charles
    Individual (6 offsprings)
    Officer
    1994-08-31 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 3
    Strehl, Martin Peter
    Chairman born in July 1960
    Individual
    Officer
    2019-07-17 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Cagnin, Michele
    Director born in June 1966
    Individual
    Officer
    2023-06-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Bengougam, Kamal
    Commercial Director born in September 1956
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Gaffney, Maria Elizabeth
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 7
    Gaffney, Duncan James
    Sales Director born in November 1960
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Duncan James Gaffney
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2018-04-05 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
  • 9
    EVERTEC SUPPORT LIMITED - 2018-10-02
    272, London Road, Wallington, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2016-08-31 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVERSYS UK LIMITED

Previous names
EVERTEC SERVICES LIMITED - 2019-08-05
COFFEETECH SERVICE LIMITED - 2017-07-10
FOODTECH LIMITED - 2010-03-17
COFFEETECH DISTRIBUTION LIMITED - 2004-06-11
SAECO (UK) LIMITED - 2001-01-18
Standard Industrial Classification
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
9,119,054 GBP2023-01-01 ~ 2023-12-31
8,680,023 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,174,751 GBP2023-01-01 ~ 2023-12-31
4,664,159 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,944,303 GBP2023-01-01 ~ 2023-12-31
4,015,864 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,494,940 GBP2023-01-01 ~ 2023-12-31
1,154,601 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,449,363 GBP2023-01-01 ~ 2023-12-31
2,865,263 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,317,950 GBP2023-01-01 ~ 2023-12-31
2,865,263 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
585,464 GBP2023-01-01 ~ 2023-12-31
543,079 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,732,486 GBP2023-01-01 ~ 2023-12-31
2,322,184 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,504,393 GBP2023-12-31
5,771,907 GBP2022-12-31
3,449,723 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,004 GBP2023-12-31
16,172 GBP2022-12-31
Fixed Assets - Investments
88 GBP2023-12-31
88 GBP2022-12-31
Fixed Assets
52,092 GBP2023-12-31
16,260 GBP2022-12-31
Total Inventories
1,582,329 GBP2023-12-31
1,095,015 GBP2022-12-31
Debtors
1,363,827 GBP2023-12-31
1,820,077 GBP2022-12-31
Cash at bank and in hand
3,436,495 GBP2023-12-31
4,693,603 GBP2022-12-31
Current Assets
6,382,651 GBP2023-12-31
7,608,695 GBP2022-12-31
Creditors
Current
1,860,350 GBP2023-12-31
1,783,048 GBP2022-12-31
Net Current Assets/Liabilities
4,522,301 GBP2023-12-31
5,825,647 GBP2022-12-31
Total Assets Less Current Liabilities
4,574,393 GBP2023-12-31
5,841,907 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Equity
4,574,393 GBP2023-12-31
5,841,907 GBP2022-12-31
Wages/Salaries
1,595,845 GBP2023-01-01 ~ 2023-12-31
1,107,764 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
161,486 GBP2023-01-01 ~ 2023-12-31
120,632 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,766 GBP2023-01-01 ~ 2023-12-31
39,906 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,785,097 GBP2023-01-01 ~ 2023-12-31
1,268,302 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Director Remuneration
330,497 GBP2023-01-01 ~ 2023-12-31
285,580 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,904 GBP2023-01-01 ~ 2023-12-31
9,462 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,750 GBP2023-01-01 ~ 2023-12-31
14,850 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
585,464 GBP2023-01-01 ~ 2023-12-31
543,079 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
779,718 GBP2023-01-01 ~ 2023-12-31
544,400 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,718 GBP2023-12-31
20,718 GBP2022-12-31
Computers
30,729 GBP2023-12-31
20,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,912 GBP2023-12-31
41,176 GBP2022-12-31
Furniture and fittings
50,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,264 GBP2023-12-31
10,151 GBP2022-12-31
Computers
20,822 GBP2023-12-31
14,853 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,908 GBP2023-12-31
25,004 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,113 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,822 GBP2023-01-01 ~ 2023-12-31
Computers
5,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,822 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
8,454 GBP2023-12-31
10,567 GBP2022-12-31
Furniture and fittings
33,643 GBP2023-12-31
Computers
9,907 GBP2023-12-31
5,605 GBP2022-12-31
Merchandise
1,582,329 GBP2023-12-31
1,095,015 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,199,100 GBP2023-12-31
1,633,654 GBP2022-12-31
Prepayments
Current
164,727 GBP2023-12-31
186,423 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,363,827 GBP2023-12-31
1,820,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
153,122 GBP2023-12-31
355,335 GBP2022-12-31
Corporation Tax Payable
Current
585,464 GBP2023-12-31
544,940 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,706 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
530,723 GBP2023-12-31
371,997 GBP2022-12-31
Accrued Liabilities
Current
114,716 GBP2023-12-31
56,115 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,764 GBP2023-12-31
100,000 GBP2022-12-31
Between one and five year
345,587 GBP2023-12-31
250,000 GBP2022-12-31
All periods
557,351 GBP2023-12-31
350,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,732,486 GBP2023-01-01 ~ 2023-12-31
  • EVERSYS UK LIMITED
    Info
    EVERTEC SERVICES LIMITED - 2019-08-05
    COFFEETECH SERVICE LIMITED - 2017-07-10
    FOODTECH LIMITED - 2010-03-17
    COFFEETECH DISTRIBUTION LIMITED - 2004-06-11
    SAECO (UK) LIMITED - 2001-01-18
    Registered number 02963700
    Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex RH10 9NX
    Private Limited Company incorporated on 1994-08-31 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.