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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
    De Jesus Soreto, Rui Manuel
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
    Rui Manuel De Jesus Soreto
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Jose Manuel Tavares De Carvalho- Rei
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-12-27 ~ 2001-02-20
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-12-27 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 3
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-20 ~ 2016-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERLUX-MASTERLUX LIMITED

Previous name
EGGSHELL (452) LIMITED - 2001-02-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,607 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
402 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,205 GBP2024-12-31
Property, Plant & Equipment
1,205 GBP2024-12-31
Total Inventories
4,172 GBP2024-12-31
4,164 GBP2023-12-31
Debtors
238,599 GBP2024-12-31
343,573 GBP2023-12-31
Cash at bank and in hand
26,399 GBP2024-12-31
41,223 GBP2023-12-31
Current Assets
269,170 GBP2024-12-31
388,960 GBP2023-12-31
Creditors
Amounts falling due within one year
224,748 GBP2024-12-31
346,589 GBP2023-12-31
Net Current Assets/Liabilities
44,422 GBP2024-12-31
44,171 GBP2023-12-31
Total Assets Less Current Liabilities
45,627 GBP2024-12-31
44,171 GBP2023-12-31
Net Assets/Liabilities
45,398 GBP2024-12-31
44,171 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
41,398 GBP2024-12-31
40,171 GBP2023-12-31
Equity
45,398 GBP2024-12-31
44,171 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,607 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402 GBP2024-12-31
Trade Debtors/Trade Receivables
235,443 GBP2024-12-31
343,573 GBP2023-12-31
Other Debtors
3,156 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139,262 GBP2024-12-31
263,505 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
80,583 GBP2024-12-31
65,941 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,903 GBP2024-12-31
17,143 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
  • EVERLUX-MASTERLUX LIMITED
    Info
    EGGSHELL (452) LIMITED - 2001-02-23
    Registered number 04130768
    icon of address25 Croft Way, Weedon, Northamptonshire NN7 4QX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.