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
    Butterfield, James Stephen
    Chartered Surveyor born in May 1982
    Individual (10 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (31 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Michael Andrew
    Managing Director born in February 1964
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Gulliford, Julia Elizabeth Mary
    Chartered Surveyor born in January 1982
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    WILLOUGHBY (542) LIMITED - 2009-04-29
    Hamstead Hall, Friary Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,100,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
parent relation
Company in focus

EVENBROOK GROUP LIMITED

Previous name
WILLOUGHBY (96) LIMITED - 1996-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
66,334,000 GBP2024-03-31
66,804,000 GBP2023-03-31
Creditors
Current
38,053,000 GBP2024-03-31
38,053,000 GBP2023-03-31
Net Current Assets/Liabilities
-38,053,000 GBP2024-03-31
-38,053,000 GBP2023-03-31
Total Assets Less Current Liabilities
28,281,000 GBP2024-03-31
28,751,000 GBP2023-03-31
Net Assets/Liabilities
23,858,000 GBP2024-03-31
22,401,000 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Revaluation reserve
23,374,000 GBP2024-03-31
21,917,000 GBP2023-03-31
Retained earnings (accumulated losses)
284,000 GBP2024-03-31
284,000 GBP2023-03-31
Equity
23,858,000 GBP2024-03-31
22,401,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
66,334,000 GBP2024-03-31
66,804,000 GBP2023-03-31
Investments in Group Undertakings
66,334,000 GBP2024-03-31
66,804,000 GBP2023-03-31
Amounts owed to group undertakings
Current
38,053,000 GBP2024-03-31
38,053,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,423,000 GBP2024-03-31
6,350,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,100,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,100,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EVENBROOK GROUP LIMITED
    Info
    WILLOUGHBY (96) LIMITED - 1996-09-13
    Registered number 03231730
    Brecon House, Browns Green, Birmingham B20 1FE
    Private Limited Company incorporated on 1996-07-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EVENBROOK GROUP LIMITED
    S
    Registered number 03231730
    142, Friary Road, Birmingham, England, B20 1AP
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • EVENBROOK GROUP LIMITED
    S
    Registered number 03231730
    Hamstead Hall, 142 Friary Road, Birmingham, England, B20 1AP
    Limited Liabiliity Company - Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,254,740 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WILLOUGHBY (382) LIMITED - 2002-05-20
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GREATER MIDLANDS HOUSING COMPANY LIMITED - 2019-01-03
    GREATER MIDLANDS HOUSING SOCIETY LIMITED - 1996-09-05
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    317,796 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    114,224 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WILLOUGHBY (599) LIMITED - 2010-06-22
    Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    542,013 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.