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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 22
  • 1
    Wiseman, Simon Robert, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Santangelo, Matthew Thomas
    Chief Financial Officer born in September 1978
    Individual (10 offsprings)
    Officer
    2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Wallace, James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    King, Robin Andrew
    Sales & Marketing Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Haney, Patricia Ann
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Sambrook-smith, Kieron James
    Chairman & Ceo born in December 1965
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 8
    Holmes Jr., John David
    Chief Legal Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Nolan, Eamon William
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2017-06-08 ~ 2021-07-14
    OF - Director → CIF 0
  • 10
    Mercer, Jane
    Accountant born in August 1973
    Individual (24 offsprings)
    Officer
    2010-01-15 ~ 2021-07-14
    OF - Director → CIF 0
    Mercer, Jane
    Individual (24 offsprings)
    Officer
    2012-10-19 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 11
    Berg, Sean David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (45 offsprings)
    Officer
    2009-12-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 13
    Simons, Audra Elizabeth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Clee, Miles Paul
    Senior Manager born in March 1965
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-09-10
    OF - Director → CIF 0
    Clee, Miles Paul
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 15
    Bache, Roger William
    Chief Operating Officer born in September 1957
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2009-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Facer, Jason
    Cfo born in June 1972
    Individual (7 offsprings)
    Officer
    2023-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Turner, Daniel John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 19
    12950, Worldgate Dr. Suite 600, Herndon, Va, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-14 ~ 2021-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Nominee Director → CIF 0
  • 21
    CHANDOS FUND, L.P. LP011763
    5th Floor, Valiant House, 14 South Parade, Leeds, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERFOX LTD

Period: 2024-02-04 ~ now
Company number: 07005288
Registered names
EVERFOX LTD - now
DEEP-SECURE LTD - 2024-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
296,768 GBP2024-12-31
124,398 GBP2023-12-31
Fixed Assets - Investments
29,193,839 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
29,490,607 GBP2024-12-31
124,398 GBP2023-12-31
Debtors
972,398 GBP2024-12-31
2,812,040 GBP2023-12-31
Cash at bank and in hand
213,227 GBP2024-12-31
693,665 GBP2023-12-31
Current Assets
1,476,652 GBP2024-12-31
3,783,482 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,721,268 GBP2024-12-31
Net Current Assets/Liabilities
-6,244,616 GBP2024-12-31
-9,454,313 GBP2023-12-31
Total Assets Less Current Liabilities
23,245,991 GBP2024-12-31
-9,329,915 GBP2023-12-31
Net Assets/Liabilities
23,035,585 GBP2024-12-31
-9,548,724 GBP2023-12-31
Equity
Called up share capital
102,645 GBP2024-12-31
102,645 GBP2023-12-31
Share premium
33,283,492 GBP2024-12-31
304,970 GBP2023-12-31
Other miscellaneous reserve
-7,208 GBP2024-12-31
-7,208 GBP2023-12-31
Retained earnings (accumulated losses)
-10,343,344 GBP2024-12-31
-9,949,131 GBP2023-12-31
Equity
23,035,585 GBP2024-12-31
-9,548,724 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,364 GBP2024-12-31
4,005 GBP2023-12-31
Other
617,412 GBP2024-12-31
359,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
624,776 GBP2024-12-31
363,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,003 GBP2024-12-31
3,169 GBP2023-12-31
Other
324,005 GBP2024-12-31
236,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,008 GBP2024-12-31
239,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
834 GBP2024-01-01 ~ 2024-12-31
Other
87,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,361 GBP2024-12-31
836 GBP2023-12-31
Other
293,407 GBP2024-12-31
123,562 GBP2023-12-31
Investments in group undertakings and participating interests
29,193,839 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
360,472 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,107,029 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
972,398 GBP2024-12-31
Amounts falling due within one year, Current
344,539 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
972,398 GBP2024-12-31
Amounts falling due within one year, Current
2,812,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
378,822 GBP2024-12-31
208,169 GBP2023-12-31
Amounts owed to group undertakings
Current
5,851,018 GBP2024-12-31
7,832,628 GBP2023-12-31
Other Creditors
Current
1,491,428 GBP2024-12-31
5,196,998 GBP2023-12-31
Creditors
Current
7,721,268 GBP2024-12-31
13,237,795 GBP2023-12-31
Other Creditors
Non-current
210,406 GBP2024-12-31
218,809 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,336 shares2024-12-31
102,336 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
305,100 shares2024-12-31
305,100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
402 shares2024-12-31
402 shares2023-12-31
Equity
Called up share capital
102,645 GBP2024-12-31
102,645 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Between two and five year
41,301 GBP2024-12-31
68,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,301 GBP2024-12-31
93,750 GBP2023-12-31
Related profiles found in government register
  • EVERFOX LTD
    Info
    DEEP-SECURE LTD - 2024-02-04
    Registered number 07005288
    1 Nimrod House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-01 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • EVERFOX LTD
    S
    Registered number 07005288
    1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EVERFOX LTD
    S
    Registered number 07005288
    1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVERGREEN IX UK ACQUISITION LTD
    15710174
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GARRISON TECHNOLOGY LTD
    09286531
    117 Waterloo Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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