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 1
  • Warren, Richard Guy Anthony
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ now
    OF - Director → CIF 0
    Mr Richard Guy Anthony Warren
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Warren, Richard Guy Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 2
    Wender, Matthew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 2006-04-24
    OF - Director → CIF 0
  • 3
    Dvorakova, Stanislava
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 4
    Dvovakova, Stanislava
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1998-11-06 ~ 1998-11-09
    PE - Nominee Secretary → CIF 0
  • 6
    CAMLEY REGISTRARS LIMITED - now
    CAMLEY LIMITED - 1997-06-24
    icon of address342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2006-04-24 ~ 2007-11-29
    PE - Secretary → CIF 0
  • 7
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-11-06 ~ 1998-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVERGREEN HOMES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,180,999 GBP2024-03-31
2,181,453 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
2,181,000 GBP2024-03-31
2,181,454 GBP2023-03-31
Debtors
Current
270,177 GBP2024-03-31
270,177 GBP2023-03-31
Cash at bank and in hand
10,031 GBP2024-03-31
20 GBP2023-03-31
Current Assets
280,208 GBP2024-03-31
270,197 GBP2023-03-31
Net Current Assets/Liabilities
62,552 GBP2024-03-31
24,059 GBP2023-03-31
Total Assets Less Current Liabilities
2,243,552 GBP2024-03-31
2,205,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,325,996 GBP2024-03-31
-1,299,522 GBP2023-03-31
Net Assets/Liabilities
917,556 GBP2024-03-31
905,991 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,179,637 GBP2024-03-31
2,179,637 GBP2023-03-31
Tools/Equipment for furniture and fittings
39,766 GBP2024-03-31
39,766 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,219,403 GBP2024-03-31
2,219,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,404 GBP2024-03-31
37,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,404 GBP2024-03-31
37,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,179,637 GBP2024-03-31
2,179,637 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,362 GBP2024-03-31
1,816 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
270,177 GBP2024-03-31
Current, Amounts falling due within one year
270,177 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
18,922 GBP2023-03-31
Non-current, Amounts falling due after one year
1,325,996 GBP2024-03-31
1,299,522 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Bank Borrowings
Non-current
1,325,996 GBP2024-03-31
1,299,522 GBP2023-03-31

Related profiles found in government register
  • EVERGREEN HOMES LTD
    Info
    Registered number 03663615
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • EVERGREEN (HOMES) LIMITED
    S
    Registered number missing
    icon of address5a Back Lane, London, NW3 1HL
    CIF 1
  • EVERGREEN HOMES LTD
    S
    Registered number 03663615
    icon of address78, York Street, London, England, W1H 1DP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,815 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • EVIFAST PROPERTY MANAGEMENT LIMITED - 1998-09-29
    icon of address12 Garlinge Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 1999-06-30 ~ 2001-01-31
    CIF 1 - Director → ME

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.