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
    Property Consultant Developer born in August 1960
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ now
    OF - Director → CIF 0
    Mr Richard Guy Anthony Warren
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Dvorakova, Stanislava
    Individual
    Officer
    2007-11-29 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 2
    Wender, Matthew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2006-04-24
    OF - Director → CIF 0
  • 3
    Dvovakova, Stanislava
    Individual
    Officer
    2008-08-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 4
    Warren, Richard Guy Anthony
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st 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
  • 6
    CAMLEY REGISTRARS LIMITED - now
    CAMLEY LIMITED - 1997-06-24
    342 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
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1998-11-06 ~ 1998-11-09
    PE - Nominee Secretary → 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
Property, Plant & Equipment
2,181,453 GBP2023-03-31
2,177,159 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
2,181,454 GBP2023-03-31
2,177,160 GBP2022-03-31
Debtors
Current
270,177 GBP2023-03-31
270,177 GBP2022-03-31
Cash at bank and in hand
20 GBP2023-03-31
15,996 GBP2022-03-31
Current Assets
270,197 GBP2023-03-31
286,173 GBP2022-03-31
Net Current Assets/Liabilities
24,059 GBP2023-03-31
46,299 GBP2022-03-31
Total Assets Less Current Liabilities
2,205,513 GBP2023-03-31
2,223,459 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,299,522 GBP2023-03-31
-1,300,925 GBP2022-03-31
Net Assets/Liabilities
905,991 GBP2023-03-31
922,534 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,179,637 GBP2023-03-31
2,174,637 GBP2022-03-31
Tools/Equipment for furniture and fittings
39,766 GBP2023-03-31
39,766 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,219,403 GBP2023-03-31
2,214,403 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,950 GBP2023-03-31
36,941 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,950 GBP2023-03-31
36,941 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,009 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,009 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
2,179,637 GBP2023-03-31
2,174,637 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,816 GBP2023-03-31
2,522 GBP2022-03-31
Investments in Subsidiaries
1 GBP2023-03-31
1 GBP2022-03-31
Cost valuation
1 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
270,177 GBP2023-03-31
270,177 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
18,922 GBP2023-03-31
1,630 GBP2022-03-31
Non-current, Amounts falling due after one year
1,299,522 GBP2023-03-31
1,300,925 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Bank Borrowings
Non-current
1,299,522 GBP2023-03-31
1,300,925 GBP2022-03-31

Related profiles found in government register
  • EVERGREEN HOMES LTD
    Info
    Registered number 03663615
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 1998-11-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • EVERGREEN HOMES LTD
    S
    Registered number 03663615
    78, York Street, London, England, W1H 1DP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,815 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.