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 2
  • 1
    Willson, Sean
    Garage Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Willson, John Robert
    Garage Manager born in November 1945
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr John Robert Willson
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Willson, Margaret Anne
    Individual
    Officer
    1999-04-30 ~ 2024-10-30
    OF - Secretary → CIF 0
    Margaret Anne Willson
    Born in November 1943
    Individual
    Person with significant control
    2018-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Jeffery, Peter Robin
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERTON GARAGE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
360,763 GBP2023-12-31
360,763 GBP2022-12-31
Creditors
Current
10,763 GBP2023-12-31
10,763 GBP2022-12-31
Net Current Assets/Liabilities
-10,763 GBP2023-12-31
-10,763 GBP2022-12-31
Total Assets Less Current Liabilities
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
345,000 GBP2023-12-31
345,000 GBP2022-12-31
Equity
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
360,763 GBP2022-12-31
Investments in Group Undertakings
360,763 GBP2023-12-31
360,763 GBP2022-12-31
Amounts owed to group undertakings
Current
10,763 GBP2023-12-31
10,763 GBP2022-12-31

Related profiles found in government register
  • EVERTON GARAGE (HOLDINGS) LIMITED
    Info
    Registered number 03740666
    Old Christchurch Road, Everton, Lymington, Hampshire S41 0JJ
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • EVERTON GARAGE (HOLDINGS) LIMITED
    S
    Registered number 00672039
    Everton Garage Limited, Old Christchurch Road, Everton, Lymington, Hampshire, England, SO41 0JJ
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALMER LAWN GARAGE (EVERTON) LIMITED - 1999-11-04
    T. & W. WIGGLESWORTH LIMITED - 1987-11-04
    Old Christchurch Road, Everton, Lymington, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,986,083 GBP2023-12-31
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.