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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 5
  • 1
    Park, Russell George
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Russell George Park
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Park, Rosalind
    Individual (2 offsprings)
    Officer
    2008-05-18 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 3
    Park, Jacqueline
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-03-11 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-03-11 ~ 2004-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERWOOD ESTATES LIMITED

Period: 2004-03-11 ~ now
Company number: 05070332
Registered name
EVERWOOD ESTATES LIMITED - now
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
12024-03-28 ~ 2025-03-27
Property, Plant & Equipment
111 GBP2025-03-27
148 GBP2024-03-27
Fixed Assets - Investments
22,895,443 GBP2025-03-27
22,963,353 GBP2024-03-27
Investment Property
6,357,950 GBP2025-03-27
3,050,000 GBP2024-03-27
Fixed Assets
29,253,504 GBP2025-03-27
26,013,501 GBP2024-03-27
Debtors
2,794 GBP2025-03-27
52,400 GBP2024-03-27
Current assets - Investments
1,319,176 GBP2025-03-27
1,416,196 GBP2024-03-27
Cash at bank and in hand
5,449 GBP2025-03-27
510,418 GBP2024-03-27
Current Assets
1,327,419 GBP2025-03-27
1,979,014 GBP2024-03-27
Creditors
Current
300,011 GBP2025-03-27
217,838 GBP2024-03-27
Net Current Assets/Liabilities
1,027,408 GBP2025-03-27
1,761,176 GBP2024-03-27
Total Assets Less Current Liabilities
30,280,912 GBP2025-03-27
27,774,677 GBP2024-03-27
Creditors
Non-current
-27,739,758 GBP2025-03-27
-25,167,671 GBP2024-03-27
Net Assets/Liabilities
1,919,228 GBP2025-03-27
2,215,562 GBP2024-03-27
Equity
Called up share capital
1,000 GBP2025-03-27
1,000 GBP2024-03-27
Revaluation reserve
1,865,777 GBP2025-03-27
2,096,258 GBP2024-03-27
Retained earnings (accumulated losses)
52,451 GBP2025-03-27
118,304 GBP2024-03-27
Equity
1,919,228 GBP2025-03-27
2,215,562 GBP2024-03-27
Average Number of Employees
12024-03-28 ~ 2025-03-27
12023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,090 GBP2024-03-27
Property, Plant & Equipment - Gross Cost
3,090 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,979 GBP2025-03-27
2,893 GBP2024-03-27
Computers
49 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,979 GBP2025-03-27
2,942 GBP2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37 GBP2024-03-28 ~ 2025-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37 GBP2024-03-28 ~ 2025-03-27
Property, Plant & Equipment
Furniture and fittings
111 GBP2025-03-27
197 GBP2024-03-27
Computers
-49 GBP2024-03-27
Investment Property - Fair Value Model
6,357,950 GBP2025-03-27
3,050,000 GBP2024-03-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,700 GBP2025-03-27
4,900 GBP2024-03-27
Other Debtors
Amounts falling due within one year, Current
1,094 GBP2025-03-27
47,500 GBP2024-03-27
Debtors
Amounts falling due within one year, Current
2,794 GBP2025-03-27
52,400 GBP2024-03-27
Trade Creditors/Trade Payables
Current
18,843 GBP2025-03-27
1,608 GBP2024-03-27
Other Creditors
Current
281,168 GBP2025-03-27
216,230 GBP2024-03-27
Bank Borrowings/Overdrafts
Non-current
27,739,758 GBP2025-03-27
25,167,671 GBP2024-03-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
621,926 GBP2025-03-27
391,444 GBP2024-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-27

Related profiles found in government register
  • EVERWOOD ESTATES LIMITED
    Info
    Registered number 05070332
    The Manor House, 2 Totteridge Common, London N20 8NL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • EVERWOOD ESTATES LIMITED
    S
    Registered number 05070332
    The Manor House, Totteridge Common, London, England, N20 8NL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARK INVESTMENTS LONDON LLP
    - now OC437110
    BRIGHT INNOVATIONS LLP
    - 2022-05-10 OC437110
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.