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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Nation, Linda Joan
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2022-04-13
    OF - Director → CIF 0
    Nation, Linda Joan
    Company Director
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 2
    Nation, Neil William
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Neil William Nation
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-23 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Nation, Andrew Neil
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Nation, Andrew Neil
    Individual (7 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-07-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 5
    NATION FAMILY HOLDINGS LIMITED
    13702458
    St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-07-23 ~ 2004-08-11
    OF - Director → CIF 0
parent relation
Company in focus

EVER 2406 LIMITED

Period: 2004-07-23 ~ now
Company number: 05188254 05188043... (more)
Registered name
EVER 2406 LIMITED - now 05188043... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
102 GBP2025-01-31
1,661,200 GBP2024-01-31
Investment Property
117,281 GBP2024-01-31
Fixed Assets
102 GBP2025-01-31
1,778,481 GBP2024-01-31
Debtors
Current
175,775 GBP2024-01-31
Cash at bank and in hand
966 GBP2025-01-31
3,481 GBP2024-01-31
Current Assets
966 GBP2025-01-31
179,256 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-143 GBP2025-01-31
Net Current Assets/Liabilities
823 GBP2025-01-31
-604,885 GBP2024-01-31
Total Assets Less Current Liabilities
925 GBP2025-01-31
1,173,596 GBP2024-01-31
Net Assets/Liabilities
925 GBP2025-01-31
1,115,593 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
826,408 GBP2024-01-31
Retained earnings (accumulated losses)
825 GBP2025-01-31
289,085 GBP2024-01-31
Equity
925 GBP2025-01-31
1,115,593 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
175,775 GBP2024-01-31
Cash and Cash Equivalents
966 GBP2025-01-31
3,481 GBP2024-01-31
Bank Borrowings
Current
9,539 GBP2024-01-31
Amounts owed to group undertakings
Current
768,723 GBP2024-01-31
Taxation/Social Security Payable
Current
143 GBP2025-01-31
3,886 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,993 GBP2024-01-31
Creditors
Current
143 GBP2025-01-31
784,141 GBP2024-01-31
Bank Borrowings
Non-current
58,003 GBP2024-01-31
Creditors
Non-current
58,003 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
58,003 GBP2024-01-31
Total Borrowings
67,542 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-01-31
52 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2025-01-31
24 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17 shares2025-01-31
17 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • EVER 2406 LIMITED
    Info
    Registered number 05188254
    St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands B73 5UE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • EVER 2406 LIMITED
    S
    Registered number 05188254
    196, Boldmere Road, Sutton Coldfield, England, B73 5UE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CATERPOINT SYSTEMS LIMITED
    - now 01412018
    NATION WILCOX & ASSOCIATES LIMITED - 2008-01-17
    St. Michael's House, 196 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    NATION WILCOX LIMITED
    04643954
    St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.