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
    Shepherd, Edmund
    Freelance Engineer born in April 1959
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Shepherd, Edmund
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Edmund Shepherd
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wilson, Donovan James
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Prain, Iain Hugh
    Quantity Surveyor born in April 1964
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Mr Iain Hugh Prain
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Mannix, Colum Dennis
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2021-01-26
    OF - Director → CIF 0
    Mr Colum Dennis Mannix
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVEREADY HIRE LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
412022-10-01 ~ 2023-09-30
412021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-09-30
Property, Plant & Equipment
9,215,975 GBP2023-09-30
8,877,273 GBP2022-09-30
Total Inventories
27,991 GBP2023-09-30
29,491 GBP2022-09-30
Debtors
1,945,600 GBP2023-09-30
1,978,940 GBP2022-09-30
Cash at bank and in hand
479,469 GBP2023-09-30
527,809 GBP2022-09-30
Current Assets
2,453,060 GBP2023-09-30
2,536,240 GBP2022-09-30
Creditors
Amounts falling due within one year
4,330,569 GBP2023-09-30
3,972,507 GBP2022-09-30
Net Current Assets/Liabilities
1,877,509 GBP2023-09-30
1,436,267 GBP2022-09-30
Total Assets Less Current Liabilities
7,338,466 GBP2023-09-30
7,441,006 GBP2022-09-30
Creditors
Amounts falling due after one year
2,813,376 GBP2023-09-30
3,290,683 GBP2022-09-30
Net Assets/Liabilities
3,306,425 GBP2023-09-30
3,101,735 GBP2022-09-30
Equity
Called up share capital
80 GBP2023-09-30
76 GBP2022-09-30
Capital redemption reserve
24 GBP2023-09-30
24 GBP2022-09-30
Retained earnings (accumulated losses)
3,306,321 GBP2023-09-30
3,101,635 GBP2022-09-30
Equity
3,306,425 GBP2023-09-30
3,101,735 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Office equipment
0.332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
50,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
216,842 GBP2023-09-30
214,747 GBP2022-09-30
Plant and equipment
15,630,000 GBP2023-09-30
14,727,904 GBP2022-09-30
Furniture and fittings
61,005 GBP2023-09-30
61,005 GBP2022-09-30
Motor vehicles
1,578,267 GBP2023-09-30
1,155,568 GBP2022-09-30
Office equipment
30,720 GBP2023-09-30
30,720 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
17,516,834 GBP2023-09-30
16,189,944 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-933,612 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-933,612 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,172 GBP2023-09-30
62,279 GBP2022-09-30
Plant and equipment
7,292,772 GBP2023-09-30
6,474,453 GBP2022-09-30
Furniture and fittings
39,245 GBP2023-09-30
32,050 GBP2022-09-30
Motor vehicles
865,915 GBP2023-09-30
719,005 GBP2022-09-30
Office equipment
26,755 GBP2023-09-30
24,884 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,300,859 GBP2023-09-30
7,312,671 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,893 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,480,821 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
7,195 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
146,910 GBP2022-10-01 ~ 2023-09-30
Office equipment
1,871 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,650,690 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-662,502 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-662,502 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
140,670 GBP2023-09-30
152,468 GBP2022-09-30
Plant and equipment
8,337,228 GBP2023-09-30
8,253,451 GBP2022-09-30
Furniture and fittings
21,760 GBP2023-09-30
28,955 GBP2022-09-30
Motor vehicles
712,352 GBP2023-09-30
436,563 GBP2022-09-30
Office equipment
3,965 GBP2023-09-30
5,836 GBP2022-09-30
Under hire purchased contracts or finance leases, Plant and equipment
6,068,396 GBP2022-09-30
Under hire purchased contracts or finance leases, Motor vehicles
425,907 GBP2022-09-30
Under hire purchased contracts or finance leases
6,494,303 GBP2022-09-30
Trade Debtors/Trade Receivables
1,485,680 GBP2023-09-30
1,353,099 GBP2022-09-30
Prepayments/Accrued Income
36,353 GBP2023-09-30
67,575 GBP2022-09-30
Amount of corporation tax that is recoverable
178 GBP2023-09-30
82,802 GBP2022-09-30
Other Debtors
423,389 GBP2023-09-30
475,464 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
163,686 GBP2023-09-30
185,689 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
458,344 GBP2023-09-30
445,392 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,939 GBP2023-09-30
19,580 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
190,291 GBP2023-09-30
342,841 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,065,310 GBP2023-09-30
1,826,187 GBP2022-09-30
Amounts owed to directors
Amounts falling due within one year
371,146 GBP2023-09-30
160,479 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,064,853 GBP2023-09-30
992,339 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
452,972 GBP2023-09-30
612,717 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,360,404 GBP2023-09-30
2,677,966 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30
80 shares2022-09-30

Related profiles found in government register
  • EVEREADY HIRE LIMITED
    Info
    Registered number 04548026
    Printing House, 66 Lower Road, Harrow HA2 0DH
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EVEREADY HIRE LIMITED
    S
    Registered number 04548026
    Printing House, 66 Lower Road, Harrow, England, HA2 0DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAWSTONE PLANT HIRE LIMITED - 2004-01-30
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    371,902 GBP2023-12-31
    Person with significant control
    2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.