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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 1
  • Park, Russell George
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Russell George Park
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Park, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 2
    Park, Rosalind
    Individual
    Officer
    icon of calendar 2008-05-18 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-03-11 ~ 2004-04-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-11 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERWOOD ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-28 ~ 2024-03-27
Property, Plant & Equipment
148 GBP2024-03-27
197 GBP2023-03-27
Fixed Assets - Investments
22,963,353 GBP2024-03-27
21,707,482 GBP2023-03-27
Investment Property
3,050,000 GBP2024-03-27
3,050,000 GBP2023-03-27
Fixed Assets
26,013,501 GBP2024-03-27
24,757,679 GBP2023-03-27
Debtors
52,400 GBP2024-03-27
2,200 GBP2023-03-27
Current assets - Investments
1,416,196 GBP2024-03-27
478,085 GBP2023-03-27
Cash at bank and in hand
510,418 GBP2024-03-27
2,323 GBP2023-03-27
Current Assets
1,979,014 GBP2024-03-27
482,608 GBP2023-03-27
Creditors
Current
217,838 GBP2024-03-27
226,006 GBP2023-03-27
Net Current Assets/Liabilities
1,761,176 GBP2024-03-27
256,602 GBP2023-03-27
Total Assets Less Current Liabilities
27,774,677 GBP2024-03-27
25,014,281 GBP2023-03-27
Creditors
Non-current
-25,167,671 GBP2024-03-27
-22,371,452 GBP2023-03-27
Net Assets/Liabilities
2,215,562 GBP2024-03-27
2,251,385 GBP2023-03-27
Equity
Called up share capital
1,000 GBP2024-03-27
1,000 GBP2023-03-27
Revaluation reserve
2,096,258 GBP2024-03-27
2,096,258 GBP2023-03-27
Retained earnings (accumulated losses)
118,304 GBP2024-03-27
154,127 GBP2023-03-27
Equity
2,215,562 GBP2024-03-27
2,251,385 GBP2023-03-27
Average Number of Employees
12023-03-28 ~ 2024-03-27
12022-03-28 ~ 2023-03-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,090 GBP2023-03-27
Property, Plant & Equipment - Gross Cost
3,090 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,893 GBP2024-03-27
2,893 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,942 GBP2024-03-27
2,893 GBP2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
49 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49 GBP2024-03-27
Property, Plant & Equipment
Furniture and fittings
197 GBP2024-03-27
197 GBP2023-03-27
Computers
-49 GBP2024-03-27
Investment Property - Fair Value Model
3,050,000 GBP2023-03-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,900 GBP2024-03-27
2,200 GBP2023-03-27
Other Debtors
Current, Amounts falling due within one year
47,500 GBP2024-03-27
Debtors
Current, Amounts falling due within one year
52,400 GBP2024-03-27
2,200 GBP2023-03-27
Trade Creditors/Trade Payables
Current
1,608 GBP2024-03-27
29,317 GBP2023-03-27
Other Taxation & Social Security Payable
Current
1,841 GBP2023-03-27
Other Creditors
Current
216,230 GBP2024-03-27
194,848 GBP2023-03-27
Bank Borrowings/Overdrafts
Non-current
25,167,671 GBP2024-03-27
22,371,452 GBP2023-03-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
482,944 GBP2024-03-27
391,444 GBP2023-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-27
Related profiles found in government register
  • EVERWOOD ESTATES LIMITED
    Info
    Registered number 05070332
    icon of addressThe Manor House, 2 Totteridge Common, London N20 8NL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EVERWOOD ESTATES LIMITED
    S
    Registered number 05070332
    icon of addressThe Manor House, Totteridge Common, London, England, N20 8NL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIGHT INNOVATIONS LLP - 2022-05-10
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,146,754 GBP2024-03-31
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.