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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 2
  • 1
    Ladhar, Mandeep Singh
    Born in January 1985
    Individual (40 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
    Mr Mandeep Singh Ladhar
    Born in January 1985
    Individual (40 offsprings)
    Person with significant control
    2016-09-10 ~ 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
  • 2
    Ladhar, Bhupinder Singh
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Mr Bhupinder Singh Ladhar
    Born in June 1981
    Individual (24 offsprings)
    Person with significant control
    2020-02-01 ~ 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 6
  • 1
    Ladhar, Baldev Singh
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Ladhar, Nasib Kaur
    Company Director born in February 1927
    Individual
    Officer
    1999-12-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Ladhar, Bhagwant Kaur
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    1999-12-10 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Ladhar, Armajit Singh
    Company Director born in September 1956
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2010-04-28
    OF - Director → CIF 0
    Ladhar, Armajit Singh
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Everdirector Limited
    Individual
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Nominee Director → CIF 0
  • 6
    Eversecretary Limited
    Individual
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVER 1209 LIMITED

Linked company numbers found in government register: 03859834, 03703149
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Fixed Assets - Investments
1,300,000 GBP2024-10-31
1,300,000 GBP2023-10-31
Debtors
189,580 GBP2024-10-31
189,580 GBP2023-10-31
Cash at bank and in hand
130 GBP2024-10-31
130 GBP2023-10-31
Current Assets
189,710 GBP2024-10-31
189,710 GBP2023-10-31
Net Current Assets/Liabilities
188,710 GBP2024-10-31
188,710 GBP2023-10-31
Total Assets Less Current Liabilities
1,488,710 GBP2024-10-31
1,488,710 GBP2023-10-31
Equity
Called up share capital
70,000 GBP2024-10-31
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,418,710 GBP2024-10-31
1,418,710 GBP2023-10-31
1,418,710 GBP2022-10-31
Equity
1,488,710 GBP2024-10-31
1,488,710 GBP2023-10-31
180,810 GBP2022-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
1,300,000 GBP2024-10-31
1,300,000 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
Non-current, Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • EVER 1209 LIMITED
    Info
    Registered number 03859834
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne NE1 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • EVER 1209 LIMITED
    S
    Registered number 03859834
    15/16, Stockholm Close, Tyne Tunnel Estate, North Shields, Tyne & Wear, United Kingdom
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • EASTEYE LIMITED
    S
    Registered number 03859834
    15/16 Stockholm Close, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7SF
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRAFTED PROJECTS LTD
    - now 01641889
    NORTHPLAN LIMITED
    - 2017-05-12 01641889
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    315,775 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EASTEYE LIMITED
    01628443
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,759,467 GBP2024-10-31
    Person with significant control
    2016-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.