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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 3
  • 1
    Chapman, Thomas Oliver
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Oliver Chapman
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chapman, Gary John
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ now
    OF - Director → CIF 0
    Mr Gary John Chapman
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chapman, Jane Elizabeth
    Special Needs Assistant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Chapman, Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Chapman
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Griffin, James Lincoln
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2009-04-01
    OF - Director → CIF 0
    Griffin, James Lincoln
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-27
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERTRACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
467 GBP2024-12-31
701 GBP2023-12-31
Investment Property
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Fixed Assets
1,100,467 GBP2024-12-31
1,100,701 GBP2023-12-31
Debtors
390 GBP2024-12-31
389 GBP2023-12-31
Cash at bank and in hand
7,280 GBP2024-12-31
10,968 GBP2023-12-31
Current Assets
7,670 GBP2024-12-31
11,357 GBP2023-12-31
Creditors
Current
426,869 GBP2024-12-31
460,607 GBP2023-12-31
Net Current Assets/Liabilities
-419,199 GBP2024-12-31
-449,250 GBP2023-12-31
Total Assets Less Current Liabilities
681,268 GBP2024-12-31
651,451 GBP2023-12-31
Net Assets/Liabilities
606,189 GBP2024-12-31
576,314 GBP2023-12-31
Equity
Called up share capital
64 GBP2024-12-31
64 GBP2023-12-31
Share premium
99,984 GBP2024-12-31
99,984 GBP2023-12-31
Capital redemption reserve
148 GBP2024-12-31
148 GBP2023-12-31
Retained earnings (accumulated losses)
505,993 GBP2024-12-31
476,118 GBP2023-12-31
Equity
606,189 GBP2024-12-31
576,314 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,230 GBP2024-12-31
996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
467 GBP2024-12-31
701 GBP2023-12-31
Investment Property - Fair Value Model
1,100,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
390 GBP2024-12-31
389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,074 GBP2024-12-31
5,696 GBP2023-12-31
Other Creditors
Current
419,795 GBP2024-12-31
454,725 GBP2023-12-31

  • EVERTRACE LIMITED
    Info
    Registered number 03697037
    icon of address2 Church Street, Burnham, Bucks SL1 7HZ
    Private Limited Company incorporated on 1999-01-18 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.