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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 1
  • 1
    Everett, Andrew Wentworth
    Born in July 1972
    Individual (50 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Wentworth Everett
    Born in July 1972
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERETT PROPERTY CONSULTANTS LTD

Period: 2010-12-08 ~ now
Company number: 07463893
Registered name
EVERETT PROPERTY CONSULTANTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
57,650 GBP2024-12-31
51,216 GBP2023-12-31
Fixed Assets - Investments
860 GBP2023-12-31
Fixed Assets
57,650 GBP2024-12-31
52,076 GBP2023-12-31
Total Inventories
790,913 GBP2024-12-31
1,110,229 GBP2023-12-31
Debtors
Current
1,804,278 GBP2024-12-31
1,033,737 GBP2023-12-31
Cash at bank and in hand
34,511 GBP2024-12-31
7,240 GBP2023-12-31
Current Assets
2,629,702 GBP2024-12-31
2,151,206 GBP2023-12-31
Net Current Assets/Liabilities
-30,086 GBP2024-12-31
562,008 GBP2023-12-31
Total Assets Less Current Liabilities
27,564 GBP2024-12-31
614,084 GBP2023-12-31
Net Assets/Liabilities
-2,457,204 GBP2024-12-31
-1,424,748 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,441 GBP2024-12-31
5,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,828 GBP2024-12-31
62,401 GBP2023-12-31
Land and buildings, Short leasehold
78,387 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,809 GBP2024-12-31
5,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,178 GBP2024-12-31
11,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,369 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
57,018 GBP2024-12-31
Furniture and fittings
632 GBP2024-12-31
Investments in Subsidiaries
860 GBP2023-12-31
Cost valuation
960 GBP2024-12-31
860 GBP2023-12-31
Value of work in progress
790,913 GBP2024-12-31
1,110,229 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,804,278 GBP2024-12-31
Amounts falling due within one year, Current
1,033,737 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,804,278 GBP2024-12-31
Amounts falling due within one year, Current
1,033,737 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Amounts falling due after one year
129,752 GBP2023-12-31
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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 30
  • 1
    178 KINGSTON LANE LIMITED
    13292492 12056432
    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
    20 PURLEY KNOLL LIMITED
    12879552
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    202 URRW LIMITED
    10637277 08808463
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    97 RADNOR ROAD LIMITED
    13140523
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-18 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ALBION HOUSE (HAMPTON) LIMITED
    09070721
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BELMONT ROAD (TWICKENHAM) LIMITED
    07200662
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    BERWYN ROAD LIMITED
    08263174
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    BIRCHWOOD ROAD (POOLE) LIMITED
    11234449
    Kings Works, Kings Road, Teddington, England
    Active 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
    COLSTON ROAD LIMITED
    09702359
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    CRANE ROAD LIMITED
    08403395
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    CULLESDEN ROAD DEVELOPMENTS LIMITED - now
    RSH258 LIMITED
    - 2022-05-12 12608560 12415274... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-18 ~ 2021-09-17
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DORA ROAD LIMITED
    10872235
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    GROVE TERRACE (TEDDINGTON) LIMITED
    10653458
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    HERMITAGE ROAD DEVELOPMENTS LIMITED
    12087501
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    KEW PARADE LIMITED
    09389992
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    KINGSTON LANE COACH HOUSE LIMITED
    13047207
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    KINGSTON LANE LIMITED
    12056432 13292492
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    ORCHARD ROAD PROJECTS LIMITED
    07867983
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 1 - Director → ME
  • 19
    PARKSIDE WIMBLEDON LIMITED
    09702378
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    PLOUGH LANE DEVELOPMENTS LIMITED
    12256102
    14 Mill Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-11 ~ 2022-04-04
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    PRESTON PARK DEVELOPMENTS LIMITED
    12520309
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    PURLEY KNOLL DEVELOPMENTS LIMITED
    11977857
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    PURLEY KNOLL INVESTMENTS LIMITED
    15422687
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 24
    RECTORY PARK DEVELOPMENTS LIMITED
    12266691
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    RSH215 LIMITED
    12475305 12271156... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    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
  • 26
    SPRINGFIELD ROAD (SURBITON) LIMITED
    12301814
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    THE AVENUE (SURBITON) LIMITED
    12094319
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    URRW LIMITED
    08808463 10637277
    Kings Works, Kings Road, Teddington, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    WEST STREET (FARNHAM) LIMITED
    14413492
    16 West Street, Farnham, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 30
    WOODCOTE VALLEY DEVELOPMENTS LIMITED
    12709350
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-01 ~ 2021-09-02
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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