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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.

Parent entities and officers
Active 4
  • 1
    Moore, Douglas Bruce
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Simon
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
    Reed, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Peter, Robert G
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5292, John Lucas Drive, Burington, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bertrand, Piers Roland John
    Operations Manager born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Patel, Rakesh
    Cto, Vp Engineering born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2013-12-21
    OF - Director → CIF 0
  • 3
    Heath, Roger
    Sales & Marketing born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2013-12-17
    OF - Director → CIF 0
    Heath, Amanda Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Gridley, Anthony
    Cfo born in August 1964
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2019-12-23
    OF - Director → CIF 0
    Gridley, Anthony
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 5
    Rodd, Spencer Charles
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Silvestri, Vincent Gregory
    Director Of Advanced Software born in May 1977
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2013-12-31
    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
1032024-04-01 ~ 2025-03-31
1092023-04-01 ~ 2024-03-31
Turnover/Revenue
13,014,835 GBP2024-04-01 ~ 2025-03-31
15,245,784 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-11,014,661 GBP2024-04-01 ~ 2025-03-31
-12,909,046 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,000,174 GBP2024-04-01 ~ 2025-03-31
2,336,738 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,767,289 GBP2024-04-01 ~ 2025-03-31
-1,791,849 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
359,924 GBP2024-04-01 ~ 2025-03-31
681,189 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,822 GBP2024-04-01 ~ 2025-03-31
18,391 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
405,746 GBP2024-04-01 ~ 2025-03-31
699,580 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
400,766 GBP2024-04-01 ~ 2025-03-31
424,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
273,007 GBP2025-03-31
283,226 GBP2024-03-31
Fixed Assets - Investments
57,634 GBP2025-03-31
58,658 GBP2024-03-31
Fixed Assets
330,641 GBP2025-03-31
341,884 GBP2024-03-31
Total Inventories
1,907,988 GBP2025-03-31
1,975,347 GBP2024-03-31
Debtors
Current
16,803,373 GBP2025-03-31
19,648,377 GBP2024-03-31
Cash at bank and in hand
4,811,033 GBP2025-03-31
2,613,654 GBP2024-03-31
Current Assets
23,522,394 GBP2025-03-31
24,237,378 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,533,162 GBP2025-03-31
Net Current Assets/Liabilities
18,989,232 GBP2025-03-31
18,590,023 GBP2024-03-31
Total Assets Less Current Liabilities
19,319,873 GBP2025-03-31
18,931,907 GBP2024-03-31
Net Assets/Liabilities
19,167,042 GBP2025-03-31
18,805,599 GBP2024-03-31
Equity
Called up share capital
31,800 GBP2025-03-31
31,800 GBP2024-03-31
31,800 GBP2023-04-01
Other miscellaneous reserve
441,124 GBP2025-03-31
480,447 GBP2024-03-31
382,690 GBP2023-04-01
Retained earnings (accumulated losses)
18,694,118 GBP2025-03-31
18,293,352 GBP2024-03-31
17,869,006 GBP2023-04-01
Equity
19,167,042 GBP2025-03-31
18,805,599 GBP2024-03-31
18,283,496 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
400,766 GBP2024-04-01 ~ 2025-03-31
424,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
502024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
502024-04-01 ~ 2025-03-31
Audit Fees/Expenses
27,000 GBP2024-04-01 ~ 2025-03-31
26,600 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,364,699 GBP2024-04-01 ~ 2025-03-31
6,793,450 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
852,683 GBP2024-04-01 ~ 2025-03-31
866,237 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,517,269 GBP2024-04-01 ~ 2025-03-31
8,002,988 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
159,606 GBP2024-04-01 ~ 2025-03-31
203,212 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,674 GBP2024-04-01 ~ 2025-03-31
1,205 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
69,677 GBP2024-04-01 ~ 2025-03-31
174,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,449,946 GBP2024-03-31
Furniture and fittings
237,981 GBP2024-03-31
Computers
501,171 GBP2024-03-31
Other
219,822 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,408,920 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,130 GBP2024-04-01 ~ 2025-03-31
Computers
-274,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-278,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
141,430 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
60,129 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
47,708 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
273,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
135,317 GBP2024-03-31
Furniture and fittings
68,352 GBP2024-03-31
Computers
66,621 GBP2024-03-31
Other
12,936 GBP2024-03-31
Raw materials and consumables
598,436 GBP2025-03-31
501,415 GBP2024-03-31
Finished Goods/Goods for Resale
1,309,552 GBP2025-03-31
1,473,932 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,623,573 GBP2025-03-31
3,222,819 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,453,961 GBP2025-03-31
14,506,874 GBP2024-03-31
Other Debtors
Current
33,127 GBP2025-03-31
5,440 GBP2024-03-31
Prepayments/Accrued Income
Current
1,633,649 GBP2025-03-31
1,837,508 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
59,063 GBP2025-03-31
75,736 GBP2024-03-31
Cash and Cash Equivalents
4,811,033 GBP2025-03-31
2,613,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
428,110 GBP2025-03-31
409,315 GBP2024-03-31
Amounts owed to group undertakings
Current
1,155,658 GBP2025-03-31
1,262,689 GBP2024-03-31
Corporation Tax Payable
Current
63,224 GBP2024-03-31
Taxation/Social Security Payable
Current
271,741 GBP2025-03-31
480,583 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,677,653 GBP2025-03-31
3,431,544 GBP2024-03-31
Creditors
Current
4,533,162 GBP2025-03-31
5,647,355 GBP2024-03-31
Net Deferred Tax Liability/Asset
59,063 GBP2025-03-31
75,736 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,673 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,200 shares2025-03-31
127,200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.252024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
397,845 GBP2025-03-31
198,923 GBP2024-03-31
Between one and five year
1,591,380 GBP2025-03-31
994,613 GBP2024-03-31
More than five year
596,768 GBP2025-03-31
397,845 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,585,993 GBP2025-03-31
1,591,381 GBP2024-03-31
  • EVERTZ UK LIMITED
    Info
    PHAROS COMMUNICATIONS LIMITED - 2014-01-02
    Registered number 03458137
    icon of address260 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.