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 4
  • 1
    Moore, Douglas Bruce
    Finance Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Peter, Robert G
    Director, Systems Engineering born in August 1965
    Individual (1 offspring)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Simon
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Reed, Simon
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    5292, John Lucas Drive, Burington, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Silvestri, Vincent Gregory
    Director Of Advanced Software born in May 1977
    Individual
    Officer
    2010-12-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Heath, Roger
    Sales & Marketing born in March 1963
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Rodd, Spencer Charles
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Gridley, Anthony
    Cfo born in August 1964
    Individual
    Officer
    2013-12-31 ~ 2019-12-23
    OF - Director → CIF 0
    Gridley, Anthony
    Individual
    Officer
    2010-12-03 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 5
    Patel, Rakesh
    Cto, Vp Engineering born in September 1971
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2013-12-21
    OF - Director → CIF 0
  • 6
    Heath, Amanda Mary
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 7
    Bertrand, Piers Roland John
    Operations Manager born in July 1975
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2013-05-09
    OF - Director → CIF 0
parent relation
Company in focus

EVERTZ UK LIMITED

Previous name
PHAROS COMMUNICATIONS LIMITED - 2014-01-02
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1092023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Turnover/Revenue
15,245,784 GBP2023-04-01 ~ 2024-03-31
16,544,865 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-12,909,046 GBP2023-04-01 ~ 2024-03-31
-14,530,335 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,336,738 GBP2023-04-01 ~ 2024-03-31
2,014,530 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,791,849 GBP2023-04-01 ~ 2024-03-31
-1,915,085 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
681,189 GBP2023-04-01 ~ 2024-03-31
257,159 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,391 GBP2023-04-01 ~ 2024-03-31
4,375 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
699,580 GBP2023-04-01 ~ 2024-03-31
261,534 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
424,346 GBP2023-04-01 ~ 2024-03-31
212,361 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
283,226 GBP2024-03-31
293,288 GBP2023-03-31
Fixed Assets - Investments
58,658 GBP2024-03-31
60,835 GBP2023-03-31
Fixed Assets
341,884 GBP2024-03-31
354,123 GBP2023-03-31
Total Inventories
1,975,347 GBP2024-03-31
2,241,404 GBP2023-03-31
Debtors
Current
19,575,762 GBP2024-03-31
18,295,054 GBP2023-03-31
Cash at bank and in hand
2,613,654 GBP2024-03-31
1,785,226 GBP2023-03-31
Current Assets
24,164,763 GBP2024-03-31
22,321,684 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,701,048 GBP2024-03-31
-4,392,311 GBP2023-03-31
Net Current Assets/Liabilities
18,463,715 GBP2024-03-31
17,929,373 GBP2023-03-31
Total Assets Less Current Liabilities
18,805,599 GBP2024-03-31
18,283,496 GBP2023-03-31
Net Assets/Liabilities
18,805,599 GBP2024-03-31
18,283,496 GBP2023-03-31
Equity
Called up share capital
31,800 GBP2024-03-31
31,800 GBP2023-03-31
31,800 GBP2022-04-01
Other miscellaneous reserve
480,447 GBP2024-03-31
382,690 GBP2023-03-31
284,322 GBP2022-04-01
Retained earnings (accumulated losses)
18,293,352 GBP2024-03-31
17,869,006 GBP2023-03-31
17,656,645 GBP2022-04-01
Equity
18,805,599 GBP2024-03-31
18,283,496 GBP2023-03-31
17,972,767 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
424,346 GBP2023-04-01 ~ 2024-03-31
212,361 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Wages/Salaries
6,793,450 GBP2023-04-01 ~ 2024-03-31
6,166,321 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
866,237 GBP2023-04-01 ~ 2024-03-31
873,383 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,002,988 GBP2023-04-01 ~ 2024-03-31
7,342,069 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
203,212 GBP2023-04-01 ~ 2024-03-31
229,295 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,205 GBP2023-04-01 ~ 2024-03-31
-34,652 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
174,895 GBP2023-04-01 ~ 2024-03-31
49,691 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,374,540 GBP2023-03-31
Furniture and fittings
230,933 GBP2023-03-31
Computers
466,372 GBP2023-03-31
Other
201,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,273,475 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-22,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
135,317 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
68,352 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
66,621 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
283,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
155,657 GBP2023-03-31
Furniture and fittings
83,324 GBP2023-03-31
Computers
54,297 GBP2023-03-31
Other
10 GBP2023-03-31
Raw materials and consumables
501,415 GBP2024-03-31
366,117 GBP2023-03-31
Finished Goods/Goods for Resale
1,473,932 GBP2024-03-31
1,875,287 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,150,204 GBP2024-03-31
2,256,331 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,506,874 GBP2024-03-31
13,825,772 GBP2023-03-31
Other Debtors
Current
5,440 GBP2024-03-31
230,688 GBP2023-03-31
Prepayments/Accrued Income
Current
1,837,508 GBP2024-03-31
1,905,322 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
75,736 GBP2024-03-31
76,941 GBP2023-03-31
Cash and Cash Equivalents
2,613,654 GBP2024-03-31
1,785,226 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,321,087 GBP2024-03-31
104,312 GBP2023-03-31
Amounts owed to group undertakings
Current
278,302 GBP2024-03-31
284,124 GBP2023-03-31
Corporation Tax Payable
Current
63,224 GBP2024-03-31
Taxation/Social Security Payable
Current
480,583 GBP2024-03-31
286,156 GBP2023-03-31
Other Creditors
Current
556 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,557,852 GBP2024-03-31
3,717,163 GBP2023-03-31
Creditors
Current
5,701,048 GBP2024-03-31
4,392,311 GBP2023-03-31
Net Deferred Tax Liability/Asset
75,736 GBP2024-03-31
76,941 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,205 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,200 shares2024-03-31
127,200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.252023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,923 GBP2024-03-31
198,923 GBP2023-03-31
Between one and five year
994,613 GBP2024-03-31
994,613 GBP2023-03-31
More than five year
397,845 GBP2024-03-31
596,768 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,591,381 GBP2024-03-31
1,790,304 GBP2023-03-31
  • EVERTZ UK LIMITED
    Info
    PHAROS COMMUNICATIONS LIMITED - 2014-01-02
    Registered number 03458137
    260 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    Private Limited Company incorporated on 1997-10-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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