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
    Collins, Amy Rebecca
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Andrew Neil
    Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Isabel Helen
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,016,067 GBP2022-03-31
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 2
    Preston, Margery Ethel
    Individual
    Officer
    1999-04-21 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 3
    Mann, Geoffrey Roger
    Footwear Importer born in April 1970
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mann, Geoffrey Roger
    Manager
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Mr Andrew Neil Banks
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    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
  • 5
    Mrs Isabel Helen Banks
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Johnson, Charlotte Rebia
    Footwear Importer born in September 1981
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 7
    Govaria, Nazia
    Brand Director born in January 1983
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2015-02-26
    OF - Director → CIF 0
    Govaria, Nazia
    Director born in January 1983
    Individual (1 offspring)
    2017-04-24 ~ 2020-12-31
    OF - Director → CIF 0
    Govaria, Nazia
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVER DIRECT LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Property, Plant & Equipment
12,020 GBP2022-03-31
41,481 GBP2021-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
12,120 GBP2022-03-31
41,581 GBP2021-03-31
Total Inventories
111,678 GBP2022-03-31
104,282 GBP2021-03-31
Debtors
1,539,035 GBP2022-03-31
2,881,214 GBP2021-03-31
Cash at bank and in hand
570,888 GBP2022-03-31
699,919 GBP2021-03-31
Current Assets
2,221,601 GBP2022-03-31
3,685,415 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-369,951 GBP2022-03-31
-535,132 GBP2021-03-31
Net Current Assets/Liabilities
1,851,650 GBP2022-03-31
3,150,283 GBP2021-03-31
Total Assets Less Current Liabilities
1,863,770 GBP2022-03-31
3,191,864 GBP2021-03-31
Net Assets/Liabilities
1,863,319 GBP2022-03-31
3,186,132 GBP2021-03-31
Equity
Called up share capital
204 GBP2022-03-31
204 GBP2021-03-31
Retained earnings (accumulated losses)
1,863,115 GBP2022-03-31
3,185,928 GBP2021-03-31
Equity
1,863,319 GBP2022-03-31
3,186,132 GBP2021-03-31
Average Number of Employees
132021-04-01 ~ 2022-03-31
152020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000 GBP2022-03-31
7,000 GBP2021-03-31
Other
576,652 GBP2022-03-31
571,355 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
583,652 GBP2022-03-31
578,355 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,000 GBP2022-03-31
7,000 GBP2021-03-31
Other
564,632 GBP2022-03-31
529,874 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,632 GBP2022-03-31
536,874 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
34,758 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,758 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-03-31
0 GBP2021-03-31
Other
12,020 GBP2022-03-31
41,481 GBP2021-03-31
Investments in group undertakings and participating interests
100 GBP2022-03-31
100 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
525,137 GBP2022-03-31
983,619 GBP2021-03-31
Amounts Owed By Related Parties
955,868 GBP2022-03-31
Current
1,842,423 GBP2021-03-31
Other Debtors
Amounts falling due within one year
58,030 GBP2022-03-31
55,172 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,539,035 GBP2022-03-31
2,881,214 GBP2021-03-31
Trade Creditors/Trade Payables
Current
194,179 GBP2022-03-31
325,511 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-03-31
33,190 GBP2021-03-31
Other Taxation & Social Security Payable
Current
152,492 GBP2022-03-31
157,347 GBP2021-03-31
Other Creditors
Current
23,280 GBP2022-03-31
19,084 GBP2021-03-31
Creditors
Current
369,951 GBP2022-03-31
535,132 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,263 GBP2022-03-31
5,271 GBP2021-03-31
  • EVER DIRECT LIMITED
    Info
    Registered number 03756517
    Victory House Vision Park, Chivers Way, Histon, Cambridge CB24 9ZR
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.