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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 3
  • 1
    Butler Adams, William
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Mr William Butler - Adams
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-04-09 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-04-09 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PUKKA PROPERTIES LIMITED

Period: 2001-11-05 ~ now
Company number: 04197081
Registered names
PUKKA PROPERTIES LIMITED - now
EVER 1543 LIMITED - 2001-11-05 04207405... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
559,232 GBP2025-06-30
559,232 GBP2024-06-30
Debtors
985 GBP2025-06-30
485 GBP2024-06-30
Cash at bank and in hand
21,398 GBP2025-06-30
21,862 GBP2024-06-30
Current Assets
22,383 GBP2025-06-30
22,347 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-293,052 GBP2025-06-30
-191,179 GBP2024-06-30
Net Current Assets/Liabilities
-270,669 GBP2025-06-30
-168,832 GBP2024-06-30
Total Assets Less Current Liabilities
288,563 GBP2025-06-30
390,400 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-225,000 GBP2025-06-30
Net Assets/Liabilities
63,563 GBP2025-06-30
37,736 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
62,563 GBP2025-06-30
36,736 GBP2024-06-30
Equity
63,563 GBP2025-06-30
37,736 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
559,232 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
559,232 GBP2025-06-30
Land and buildings, Owned/Freehold
559,232 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
985 GBP2025-06-30
485 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
2,416 GBP2024-06-30
Corporation Tax Payable
Current
4,779 GBP2025-06-30
3,599 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
1,256 GBP2024-06-30
Other Creditors
Current
288,273 GBP2025-06-30
183,908 GBP2024-06-30
Creditors
Current
293,052 GBP2025-06-30
191,179 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2025-06-30
352,664 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30

  • PUKKA PROPERTIES LIMITED
    Info
    EVER 1543 LIMITED - 2001-11-05
    Registered number 04197081
    12 Bessemer Court Hownsgill Industrial Estate, Consett, Co Durham DH8 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
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.