EVERCOAT LIMITED

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 2

1
Gwyn-jones, Henry Alexander Brompton
Born in December 1963
Individual (51 offsprings)
Officer
2020-04-26 ~ now
OF - Director → CIF 0
2
BOLDHURST PROPERTIES LTD
BOLDHURST PROPERTIES LIMITED
Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
15,181,581 GBP2023-09-30
Person with significant control
2022-12-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Bainbridge, Kathleen
Individual (4 offsprings)
Officer
1994-12-06 ~ 2013-09-30
OF - Secretary → CIF 0
2
Davies, Rosemary Kezia
Individual (1 offspring)
Officer
2009-06-01 ~ 2012-04-03
OF - Secretary → CIF 0
3
Hezel, Malcolm William Froom
Individual (5 offsprings)
Officer
2013-10-01 ~ 2017-12-07
OF - Secretary → CIF 0
4
Bishop, Jamie
Individual (1 offspring)
Officer
2017-12-07 ~ 2021-04-26
OF - Secretary → CIF 0
5
Gwyn Jones, Timothy
Property Consultant born in April 1938
Individual (16 offsprings)
Officer
1994-12-06 ~ 2021-04-08
OF - Director → CIF 0
Mr Timothy Gwyn-jones
Born in April 1938
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-16
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Turner, Barry William
Director born in February 1948
Individual (1 offspring)
Officer
1994-12-06 ~ 1997-09-30
OF - Director → CIF 0
7
Hallmark Registrars Limited
Individual
Officer
1994-12-01 ~ 1994-12-06
OF - Nominee Director → CIF 0
8
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-12-01 ~ 1994-12-06
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Brief company account

Investment Property

0 GBP2022-09-30

950,000 GBP2021-09-30

Debtors

1,586,743 GBP2022-09-30

645,174 GBP2021-09-30

Creditors

Current, Amounts falling due within one year

-239,897 GBP2022-09-30

Net Current Assets/Liabilities

1,346,846 GBP2022-09-30

342,877 GBP2021-09-30

Total Assets Less Current Liabilities

1,346,846 GBP2022-09-30

1,292,877 GBP2021-09-30

Creditors

Non-current, Amounts falling due after one year

-47,650 GBP2022-09-30

Net Assets/Liabilities

1,299,196 GBP2022-09-30

1,254,781 GBP2021-09-30

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2021-09-30

Retained earnings (accumulated losses)

1,299,096 GBP2022-09-30

1,254,681 GBP2021-09-30

Equity

1,299,196 GBP2022-09-30

1,254,781 GBP2021-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

Investment Property - Fair Value Model

0 GBP2022-09-30

950,000 GBP2021-09-30

Disposals of Investment Property - Fair Value Model

-950,000 GBP2021-10-01 ~ 2022-09-30

Amounts Owed By Related Parties

1,586,743 GBP2022-09-30

Current

49,401 GBP2021-09-30

Other Debtors

Amounts falling due within one year

0 GBP2022-09-30

595,773 GBP2021-09-30

Debtors

Current, Amounts falling due within one year

1,586,743 GBP2022-09-30

Amounts falling due within one year, Current

645,174 GBP2021-09-30

Bank Borrowings/Overdrafts

Current

0 GBP2022-09-30

9,554 GBP2021-09-30

Trade Creditors/Trade Payables

Current

3,762 GBP2022-09-30

12,476 GBP2021-09-30

Amounts owed to group undertakings

Current

184,190 GBP2022-09-30

184,190 GBP2021-09-30

Corporation Tax Payable

Current

25,063 GBP2022-09-30

14,617 GBP2021-09-30

Other Taxation & Social Security Payable

Current

18,957 GBP2022-09-30

7,870 GBP2021-09-30

Other Creditors

Current

7,925 GBP2022-09-30

73,590 GBP2021-09-30

Creditors

Current

239,897 GBP2022-09-30

302,297 GBP2021-09-30

Bank Borrowings/Overdrafts

Non-current

47,650 GBP2022-09-30

38,096 GBP2021-09-30

EVERCOAT LIMITED
Info
Registered number 02997159
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent ST1 5RQ
PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.