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
  • Everett, Andrew Wentworth
    Director born in July 1972
    Individual (35 offsprings)
    Officer
    2010-12-08 ~ now
    OF - director → CIF 0
    Mr Andrew Wentworth Everett
    Born in July 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVERETT PROPERTY CONSULTANTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
51,216 GBP2023-12-31
Fixed Assets - Investments
860 GBP2023-12-31
810 GBP2022-06-30
Fixed Assets
52,076 GBP2023-12-31
810 GBP2022-06-30
Total Inventories
1,110,229 GBP2023-12-31
399,523 GBP2022-06-30
Debtors
Current
1,033,737 GBP2023-12-31
519,807 GBP2022-06-30
Cash at bank and in hand
7,240 GBP2023-12-31
1,257 GBP2022-06-30
Current Assets
2,151,206 GBP2023-12-31
920,587 GBP2022-06-30
Net Current Assets/Liabilities
562,008 GBP2023-12-31
-1,118,081 GBP2022-06-30
Total Assets Less Current Liabilities
614,084 GBP2023-12-31
-1,117,271 GBP2022-06-30
Net Assets/Liabilities
-1,424,748 GBP2023-12-31
-1,748,046 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,493 GBP2023-12-31
5,493 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
62,401 GBP2023-12-31
5,493 GBP2022-06-30
Land and buildings, Short leasehold
56,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,493 GBP2023-12-31
5,493 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,185 GBP2023-12-31
5,493 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,692 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,692 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,692 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
51,216 GBP2023-12-31
Investments in Subsidiaries
860 GBP2023-12-31
810 GBP2022-06-30
Cost valuation
860 GBP2023-12-31
810 GBP2022-06-30
Value of work in progress
1,110,229 GBP2023-12-31
399,523 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,033,737 GBP2023-12-31
38 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,033,737 GBP2023-12-31
519,807 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-06-30
Non-current, Amounts falling due after one year
129,752 GBP2023-12-31
630,775 GBP2022-06-30
Related profiles found in government register
  • EVERETT PROPERTY CONSULTANTS LTD
    Info
    Registered number 07463893
    Kings Works, Kings Road, Teddington TW11 0QB
    Private Limited Company incorporated on 2010-12-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • EVERETT PROPERTY CONSULTANTS LIMITED
    S
    Registered number 07463893
    4, Walpole Crescent, Teddington, Middlesex, England, TW11 8PH
    ENGLAND AND WALES
    CIF 1
  • EVERETT PROPERTY CONSULTANTS LTD
    S
    Registered number 07463893
    97b, High Street, Teddington, England, TW11 8HG
    Limited Company in England And Wales, England
    CIF 2
  • EVERETT PROPERTY CONSULTANTS LTD
    S
    Registered number 07463893
    Kings Works, Kings Road, Teddington, England, TW11 0QB
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -78,919 GBP2023-09-30
    Person with significant control
    2020-09-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,839 GBP2020-08-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,198 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,489 GBP2017-03-31
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,305 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    Kings Works, Kings Road, Teddington, England
    Corporate (2 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,808 GBP2020-09-30
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-11-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,238 GBP2023-06-30
    Person with significant control
    2019-06-18 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 1 - director → ME
  • 17
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -435 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9 GBP2023-11-30
    Person with significant control
    2019-05-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -848 GBP2021-10-31
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253 GBP2021-11-30
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,016 GBP2021-07-31
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 24
    Kings Works, Kings Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -65,664 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -225 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Kings Works, Kings Road, Teddington, England
    Corporate (1 parent)
    Equity (Company account)
    -2,171 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    RSH258 LIMITED - 2022-05-12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-18 ~ 2021-09-17
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Merlin's Wood, 1, South Park Drive, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -715,826 GBP2024-11-30
    Person with significant control
    2019-10-11 ~ 2022-04-04
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ 2024-02-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-01 ~ 2021-09-02
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - 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.