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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
De Jesus Soreto, Rui Manuel
Born in June 1961Individual (2 offsprings)Officer2001-02-20 ~ nowOF - Director → CIF 0Rui Manuel De Jesus Soreto
Born in June 1961Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jose Manuel Tavares De Carvalho- Rei
Born in January 1955Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2000-12-27 ~ 2001-02-20OF - Nominee Secretary → CIF 0 - 4IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16 02880282TEVB SECRETARIES LIMITED - 2002-04-03 02880282The Corn Exchange, Baffins Lane, Chichester, West Sussex, United KingdomActive Corporate (26 parents, 436 offsprings)Officer2001-02-20 ~ 2016-06-07OF - Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2000-12-27 ~ 2001-02-20OF - Nominee Director → CIF 0
Company in focus
EVERLUX-MASTERLUX LIMITED
Period: 2001-02-23 ~ now
Company number: 04130768
Registered names
EVERLUX-MASTERLUX LIMITED - now
EGGSHELL (452) LIMITED - 2001-02-23 03786947... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,322 GBP2025-12-31
1,607 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
843 GBP2025-12-31
402 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
441 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
1,479 GBP2025-12-31
1,205 GBP2024-12-31
Property, Plant & Equipment
1,479 GBP2025-12-31
1,205 GBP2024-12-31
Total Inventories
4,172 GBP2025-12-31
4,172 GBP2024-12-31
Debtors
249,126 GBP2025-12-31
238,599 GBP2024-12-31
Cash at bank and in hand
134,221 GBP2025-12-31
26,399 GBP2024-12-31
Current Assets
387,519 GBP2025-12-31
269,170 GBP2024-12-31
Creditors
Amounts falling due within one year
340,039 GBP2025-12-31
224,748 GBP2024-12-31
Net Current Assets/Liabilities
47,480 GBP2025-12-31
44,422 GBP2024-12-31
Total Assets Less Current Liabilities
48,959 GBP2025-12-31
45,627 GBP2024-12-31
Net Assets/Liabilities
48,678 GBP2025-12-31
45,398 GBP2024-12-31
Equity
Called up share capital
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Retained earnings (accumulated losses)
44,678 GBP2025-12-31
41,398 GBP2024-12-31
Equity
48,678 GBP2025-12-31
45,398 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
2,322 GBP2025-12-31
1,607 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843 GBP2025-12-31
402 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
245,052 GBP2025-12-31
235,443 GBP2024-12-31
Other Debtors
4,074 GBP2025-12-31
3,156 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,792 GBP2025-12-31
139,262 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,601 GBP2025-12-31
80,583 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,646 GBP2025-12-31
4,903 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-12-31
4,000 shares2024-12-31
EVERLUX-MASTERLUX LIMITED
InfoEGGSHELL (452) LIMITED - 2001-02-23Registered number 0413076825 Croft Way, Weedon, Northamptonshire NN7 4QXPRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.