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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (74 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Barry William
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    1994-12-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Davies, Rosemary Kezia
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 6
    Gwyn Jones, Timothy
    Property Consultant born in April 1938
    Individual (78 offsprings)
    Officer
    1994-12-06 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 7
    Bainbridge, Kathleen
    Individual (47 offsprings)
    Officer
    1994-12-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Hezel, Malcolm William Froom
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 9
    BOLDHURST PROPERTIES LIMITED 02083005
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-12-01 ~ 1994-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERCOAT LIMITED

Period: 1994-12-01 ~ now
Company number: 02997159
Registered name
EVERCOAT LIMITED - now
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
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.