logo
explain how to read the page

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
    Van Tubbergh, Frederik Christoffel Johannes
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
    Van Tubbergh, Frederik Christoffel Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Frederik Christoffel Johannes Van Tubbergh
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Black, Johannes Louis
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Johannes Louis Black
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Ratcliffe, Andrew John
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Andrew John, Company Secretary
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Cole, Rosemarie Joy
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    Sparks, Melvyn Richard
    Company Director born in July 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Melvyn Richard Sparks
    Born in July 1944
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Van Tubbergh, Frederik Christoffel Johannes
    Security Services born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2007-11-10
    OF - Director → CIF 0
    Van Tubbergh, Frederik Christoffel Johannes
    Company Director born in September 1972
    Individual (1 offspring)
    icon of calendar 2008-03-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Mcinally, Janet
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 7
    Paton, George Livingston
    Marketing Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Fell, Jonathan Irvine Richard, M Director
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 9
    Mcinally, Eric
    Security Manager born in April 1942
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2003-12-31
    OF - Director → CIF 0
    Mcinally, Eric
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Broom, Keith Windsor
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    SPARKS DEVELOPMENTS LIMITED - 1986-04-03
    icon of address40, Hogshill Street, Beaminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    773,618 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-10-08 ~ 1997-03-21
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-08 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVENSURE MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102023-09-01 ~ 2024-12-31
Property, Plant & Equipment
3,695 GBP2024-12-31
5,255 GBP2023-08-31
Debtors
372,678 GBP2024-12-31
376,337 GBP2023-08-31
Cash at bank and in hand
130,589 GBP2024-12-31
131,084 GBP2023-08-31
Current Assets
503,267 GBP2024-12-31
507,421 GBP2023-08-31
Creditors
Current
445,637 GBP2024-12-31
420,132 GBP2023-08-31
Net Current Assets/Liabilities
57,630 GBP2024-12-31
87,289 GBP2023-08-31
Total Assets Less Current Liabilities
61,325 GBP2024-12-31
92,544 GBP2023-08-31
Equity
Called up share capital
223,368 GBP2024-12-31
223,368 GBP2023-08-31
Share premium
49,500 GBP2024-12-31
49,500 GBP2023-08-31
Retained earnings (accumulated losses)
-211,543 GBP2024-12-31
-180,324 GBP2023-08-31
Equity
61,325 GBP2024-12-31
92,544 GBP2023-08-31
Average Number of Employees
602023-09-01 ~ 2024-12-31
602022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,151 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,456 GBP2024-12-31
96,896 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,560 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,695 GBP2024-12-31
5,255 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
315,628 GBP2024-12-31
331,875 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
57,050 GBP2024-12-31
44,462 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
372,678 GBP2024-12-31
376,337 GBP2023-08-31
Trade Creditors/Trade Payables
Current
58,624 GBP2024-12-31
36,178 GBP2023-08-31
Other Taxation & Social Security Payable
Current
200,619 GBP2024-12-31
183,885 GBP2023-08-31
Other Creditors
Current
186,394 GBP2024-12-31
200,069 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,233,680 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,219 GBP2023-09-01 ~ 2024-12-31
Profit/Loss
-31,219 GBP2023-09-01 ~ 2024-12-31
  • EVENSURE MANAGEMENT LIMITED
    Info
    Registered number 03260618
    icon of addressThe Sussex Barn Home Farm, Loseley Park, Guildford, Surrey GU3 1HS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.