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 2
  • 1
    Byrne, Simon Lees-buckley
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon Lees-buckley Byrne
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Little, Nicole Aileen
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Little, Nicole Aileen
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Ms Nicole Aileen Little
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gill, Kevin
    Chartered Accountant born in December 1967
    Individual
    Officer
    2007-09-10 ~ 2008-04-30
    OF - Director → CIF 0
    Gill, Kevin
    Individual
    Officer
    2004-05-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 2
    Gill, Louise
    Chartered Accountant born in October 1972
    Individual
    Officer
    2004-05-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Buchan, Emma Catherine
    Individual
    Officer
    2005-06-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERCREECH EXECUTIVES LIMITED

Previous names
KLG ASSOCIATES LIMITED - 2014-12-22
PR0-ACTIV3 LIMITED - 2007-09-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
115,067 GBP2023-05-31
601,403 GBP2022-05-31
Current Assets
1,189,003 GBP2023-05-31
138,096 GBP2022-05-31
Creditors
Amounts falling due within one year
-45,527 GBP2023-05-31
-44,088 GBP2022-05-31
Net Current Assets/Liabilities
1,143,476 GBP2023-05-31
94,008 GBP2022-05-31
Total Assets Less Current Liabilities
1,258,543 GBP2023-05-31
695,411 GBP2022-05-31
Creditors
Amounts falling due after one year
-6,454 GBP2022-05-31
Net Assets/Liabilities
1,258,543 GBP2023-05-31
688,957 GBP2022-05-31
Equity
1,258,543 GBP2023-05-31
688,957 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • EVERCREECH EXECUTIVES LIMITED
    Info
    KLG ASSOCIATES LIMITED - 2014-12-22
    PR0-ACTIV3 LIMITED - 2007-09-25
    Registered number 05121314
    31 Burghley Road, Bristol BS6 5BL
    Private Limited Company incorporated on 2004-05-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • EVERCREECH EXECUTIVES LIMITED
    S
    Registered number 05121314
    31, Burghley Road, Bristol, England, BS6 5BL
    Uk in Companies House, England
    CIF 1
  • EVERCREECH EXECUTIVES LIMITED
    S
    Registered number 05121314
    31, Burghley Road, Bristol, England, England, BS6 5BL
    Corporate in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 31 Burghley Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,828 GBP2023-05-31
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AAA TRUSTEES LIMITED - 2015-01-21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Person with significant control
    2021-10-29 ~ 2022-11-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.