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
Bonniface, Lee Colin
Born in September 1972Individual (2 offsprings)Officer
2025-01-20 ~ nowOF - Director → CIF 0 - 2
Gaffney, Deryck Charles
Born in August 1964Individual (6 offsprings)Officer 2005-12-29 ~ nowOF - Director → CIF 0Gaffney, Deryck Charles
Individual (6 offsprings)Officer 2019-05-16 ~ nowOF - Secretary → CIF 0Mr Deryck Charles Gaffney
Born in August 1964Individual (6 offsprings)Person with significant control 2018-04-05 ~ nowPE - Has significant influence or control → CIF 0 - 3
Ecoparc De Daval A 2, 3960, Sierre, SwitzerlandCorporate (1 offspring)Person with significant control 2019-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Gaffney, Duncan James
Sales Director born in November 1960Individual (10 offsprings)Officer 1994-08-31 ~ 2024-01-01OF - Director → CIF 0Mr Duncan James Gaffney
Born in November 1960Individual (10 offsprings)Person with significant control 2018-04-05 ~ 2024-01-01PE - Has significant influence or control → CIF 0 - 2
Gaffney, Deryck Charles
Individual (6 offsprings)Officer 1994-08-31 ~ 1997-11-10OF - Secretary → CIF 0 - 3
Morrell, Martin Russell
Sales Director born in December 1967IndividualOfficer 2019-07-17 ~ 2023-06-06OF - Director → CIF 0 - 4
Strehl, Martin Peter
Chairman born in July 1960IndividualOfficer 2019-07-17 ~ 2024-01-31OF - Director → CIF 0 - 5
Bengougam, Kamal
Commercial Director born in September 1956Individual (5 offsprings)Officer 2019-07-17 ~ 2023-06-06OF - Director → CIF 0 - 6
Gaffney, Maria Elizabeth
Individual (8 offsprings)Officer 1997-11-25 ~ 2019-05-16OF - Secretary → CIF 0 - 7
Cagnin, Michele
Director born in June 1966IndividualOfficer 2023-06-06 ~ 2024-01-31OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-08-31 ~ 1994-08-31PE - Nominee Secretary → CIF 0
- 9EVERTEC SUPPORT LIMITED - 2018-10-02
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
- 2017-05-16272, London Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2022-09-30Person with significant control2016-08-31 ~ 2019-07-17PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EVERSYS UK LIMITED
Previous names
EVERTEC SERVICES LIMITED - 2019-08-05
SAECO (UK) LIMITED - 2001-01-18
COFFEETECH SERVICE LIMITED - 2017-07-10
FOODTECH LIMITED - 2010-03-17
COFFEETECH DISTRIBUTION LIMITED - 2004-06-11
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Cost of Sales
-6,281,058 GBP2024-01-01 ~ 2024-12-31
-5,174,751 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,781,600 GBP2024-01-01 ~ 2024-12-31
-1,494,940 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,519,964 GBP2024-01-01 ~ 2024-12-31
868,587 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,510 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,564,134 GBP2024-01-01 ~ 2024-12-31
3,317,950 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-784,744 GBP2024-01-01 ~ 2024-12-31
-585,464 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,779,390 GBP2024-01-01 ~ 2024-12-31
2,732,486 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,779,390 GBP2024-01-01 ~ 2024-12-31
2,732,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
43,651 GBP2024-12-31
52,004 GBP2023-12-31
Fixed Assets - Investments
88 GBP2024-12-31
88 GBP2023-12-31
Fixed Assets
43,739 GBP2024-12-31
52,092 GBP2023-12-31
Debtors
1,663,236 GBP2024-12-31
1,363,827 GBP2023-12-31
Cash at bank and in hand
2,876,674 GBP2024-12-31
3,436,495 GBP2023-12-31
Current Assets
6,395,418 GBP2024-12-31
6,382,651 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,085,374 GBP2024-12-31
Net Current Assets/Liabilities
4,310,044 GBP2024-12-31
4,522,301 GBP2023-12-31
Total Assets Less Current Liabilities
4,353,783 GBP2024-12-31
4,574,393 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,283,783 GBP2024-12-31
4,504,393 GBP2023-12-31
5,771,907 GBP2022-12-31
Equity
4,353,783 GBP2024-12-31
4,574,393 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,779,390 GBP2024-01-01 ~ 2024-12-31
2,732,486 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Wages/Salaries
1,811,103 GBP2024-01-01 ~ 2024-12-31
1,716,484 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,896 GBP2024-01-01 ~ 2024-12-31
64,080 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,151,471 GBP2024-01-01 ~ 2024-12-31
1,942,050 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
137,667 GBP2024-01-01 ~ 2024-12-31
330,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,718 GBP2024-12-31
20,718 GBP2023-12-31
Furniture and fittings
73,300 GBP2024-12-31
50,465 GBP2023-12-31
Computers
31,146 GBP2024-12-31
30,729 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,164 GBP2024-12-31
101,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,955 GBP2024-12-31
12,264 GBP2023-12-31
Furniture and fittings
40,110 GBP2024-12-31
16,822 GBP2023-12-31
Computers
27,448 GBP2024-12-31
20,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,513 GBP2024-12-31
49,908 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,691 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,288 GBP2024-01-01 ~ 2024-12-31
Computers
6,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,763 GBP2024-12-31
8,454 GBP2023-12-31
Furniture and fittings
33,190 GBP2024-12-31
33,643 GBP2023-12-31
Computers
3,698 GBP2024-12-31
9,907 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,370,201 GBP2024-12-31
1,199,100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
55,817 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
237,218 GBP2024-12-31
164,727 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,663,236 GBP2024-12-31
Amounts falling due within one year, Current
1,363,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196,689 GBP2024-12-31
153,122 GBP2023-12-31
Amounts owed to group undertakings
Current
555,284 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
585,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
546,049 GBP2024-12-31
476,325 GBP2023-12-31
Other Creditors
Current
8,481 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
132,356 GBP2024-12-31
114,716 GBP2023-12-31
Creditors
Current
2,085,374 GBP2024-12-31
1,860,350 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,418 GBP2024-12-31
211,764 GBP2023-12-31
Between two and five year
188,360 GBP2024-12-31
345,587 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,778 GBP2024-12-31
557,351 GBP2023-12-31
EVERSYS UK LIMITED
InfoEVERTEC SERVICES LIMITED - 2019-08-05SAECO (UK) LIMITED - 2019-08-05COFFEETECH SERVICE LIMITED - 2019-08-05FOODTECH LIMITED - 2019-08-05COFFEETECH DISTRIBUTION LIMITED - 2019-08-05Registered number 02963700Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex RH10 9NXPRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0
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.