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 3
  • 1
    Sidhu, Sukhbir Singh
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Ranjit Singh
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Khosa, Balraj Singh
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Mr Sukhbir Singh Sidhu
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Ranjit Singh Sidhu
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERGEN SYSTEMS LTD.

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-11-30
Property, Plant & Equipment
136,101 GBP2023-11-30
142,151 GBP2022-05-31
Debtors
1,900,007 GBP2023-11-30
2,671,789 GBP2022-05-31
Cash at bank and in hand
2,490,669 GBP2023-11-30
807,598 GBP2022-05-31
Current Assets
4,390,676 GBP2023-11-30
3,479,387 GBP2022-05-31
Creditors
Current
2,056,581 GBP2023-11-30
2,032,133 GBP2022-05-31
Net Current Assets/Liabilities
2,334,095 GBP2023-11-30
1,447,254 GBP2022-05-31
Total Assets Less Current Liabilities
2,470,196 GBP2023-11-30
1,589,405 GBP2022-05-31
Net Assets/Liabilities
1,346,578 GBP2023-11-30
1,322,970 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,346,478 GBP2023-11-30
1,322,870 GBP2022-05-31
Equity
1,346,578 GBP2023-11-30
1,322,970 GBP2022-05-31
Average Number of Employees
582022-06-01 ~ 2023-11-30
142021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
274,478 GBP2023-11-30
228,779 GBP2022-05-31
Computers
106,774 GBP2023-11-30
30,395 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
381,252 GBP2023-11-30
259,174 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
184,077 GBP2023-11-30
104,018 GBP2022-05-31
Computers
61,074 GBP2023-11-30
13,005 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,151 GBP2023-11-30
117,023 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
80,059 GBP2022-06-01 ~ 2023-11-30
Computers
48,069 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,128 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
90,401 GBP2023-11-30
124,761 GBP2022-05-31
Computers
45,700 GBP2023-11-30
17,390 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
29,210 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
50,748 GBP2023-11-30
34,259 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
551,699 GBP2023-11-30
1,795,097 GBP2022-05-31
Other Debtors
Current
689,308 GBP2023-11-30
214,818 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
35,846 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
319,855 GBP2023-11-30
555,043 GBP2022-05-31
Prepayments/Accrued Income
Current
303,299 GBP2023-11-30
106,831 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,900,007 GBP2023-11-30
2,671,789 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,982 GBP2023-11-30
22,578 GBP2022-05-31
Other Remaining Borrowings
Current
582,115 GBP2023-11-30
93,409 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
23,925 GBP2023-11-30
21,025 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,148,665 GBP2023-11-30
1,562,081 GBP2022-05-31
Corporation Tax Payable
Current
130,248 GBP2022-05-31
Other Taxation & Social Security Payable
Current
50,554 GBP2023-11-30
11,858 GBP2022-05-31
Other Creditors
Current
176,448 GBP2023-11-30
60,951 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
66,141 GBP2023-11-30
126,745 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
25,972 GBP2023-11-30
29,046 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,100 GBP2023-11-30
26,739 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
43,608 GBP2022-06-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-06-01 ~ 2023-11-30
  • EVERGEN SYSTEMS LTD.
    Info
    Registered number 07622119
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2011-05-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.