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 3
  • 1
    Marcer, Adam John
    Finance Director born in April 1985
    Individual (40 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Marfleet, Charles Frederick
    Director born in July 1947
    Individual (41 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Mr Charles Frederick Marfleet
    Born in July 1947
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Mark Andrew
    Company Director born in May 1970
    Individual (391 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clucas, Ronald
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Marfleet, Charles Frederick
    Director
    Individual (41 offsprings)
    Officer
    2002-07-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Zets, Stanley
    Chartered Accountant born in August 1952
    Individual
    Officer
    2002-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-06-29 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-06-29 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    Suite 24 40, Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-01 ~ 2012-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERCERTAIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,414,301 GBP2023-12-31
2,414,301 GBP2022-12-31
Fixed Assets
2,414,301 GBP2023-12-31
2,414,301 GBP2022-12-31
Debtors
Current
41,840 GBP2023-12-31
41,840 GBP2022-12-31
Current Assets
41,840 GBP2023-12-31
41,840 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,419,800 GBP2023-12-31
-2,419,800 GBP2022-12-31
Net Current Assets/Liabilities
-2,377,960 GBP2023-12-31
-2,377,960 GBP2022-12-31
Total Assets Less Current Liabilities
36,341 GBP2023-12-31
36,341 GBP2022-12-31
Net Assets/Liabilities
36,341 GBP2023-12-31
36,341 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
36,241 GBP2023-12-31
36,241 GBP2022-12-31
Equity
36,341 GBP2023-12-31
36,341 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
41,840 GBP2023-12-31
41,840 GBP2022-12-31
Amounts owed to group undertakings
Current
2,419,800 GBP2023-12-31
2,419,800 GBP2022-12-31
Creditors
Current
2,419,800 GBP2023-12-31
2,419,800 GBP2022-12-31

  • EVERCERTAIN LIMITED
    Info
    Registered number 04473131
    Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2002-06-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.