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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 4
  • 1
    Khosa, Balraj Singh
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Sidhu, Ranjit Singh
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Ranjit Singh Sidhu
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sidhu, Sukhbir Singh
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Mr Sukhbir Singh Sidhu
    Born in May 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Has significant influence or control → CIF 0
  • 4
    EVERGEN GROUP LTD
    14571609
    Unit 1-4, Bell Street, Maidenhead, England, Sl6 1b, Bell Street, Unit 1-4, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-22 ~ 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

EVERGEN SYSTEMS LTD.

Period: 2011-05-04 ~ now
Company number: 07622119
Registered name
EVERGEN SYSTEMS LTD. - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
13,925,034 GBP2023-12-01 ~ 2024-11-30
36,184,203 GBP2022-07-01 ~ 2023-11-30
Cost of Sales
-8,470,355 GBP2023-12-01 ~ 2024-11-30
-25,617,362 GBP2022-07-01 ~ 2023-11-30
Gross Profit/Loss
5,454,679 GBP2023-12-01 ~ 2024-11-30
10,566,841 GBP2022-07-01 ~ 2023-11-30
Administrative Expenses
-6,083,352 GBP2023-12-01 ~ 2024-11-30
-10,225,541 GBP2022-07-01 ~ 2023-11-30
Operating Profit/Loss
-620,334 GBP2023-12-01 ~ 2024-11-30
368,388 GBP2022-07-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
8,964 GBP2023-12-01 ~ 2024-11-30
3,354 GBP2022-07-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-133,459 GBP2023-12-01 ~ 2024-11-30
-232,709 GBP2022-07-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-744,829 GBP2023-12-01 ~ 2024-11-30
139,033 GBP2022-07-01 ~ 2023-11-30
Profit/Loss
-744,829 GBP2023-12-01 ~ 2024-11-30
43,607 GBP2022-07-01 ~ 2023-11-30
Property, Plant & Equipment
138,093 GBP2024-11-30
136,102 GBP2023-11-30
Fixed Assets
138,093 GBP2024-11-30
136,102 GBP2023-11-30
Total Inventories
36,640 GBP2024-11-30
Debtors
2,562,944 GBP2024-11-30
1,900,006 GBP2023-11-30
Cash at bank and in hand
863,745 GBP2024-11-30
2,490,670 GBP2023-11-30
Current Assets
3,463,329 GBP2024-11-30
4,390,676 GBP2023-11-30
Creditors
-1,695,222 GBP2024-11-30
-2,056,583 GBP2023-11-30
Net Current Assets/Liabilities
1,768,107 GBP2024-11-30
2,334,093 GBP2023-11-30
Total Assets Less Current Liabilities
1,906,200 GBP2024-11-30
2,470,195 GBP2023-11-30
Net Assets/Liabilities
601,748 GBP2024-11-30
1,346,577 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
601,648 GBP2024-11-30
1,346,477 GBP2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-744,829 GBP2023-12-01 ~ 2024-11-30
43,607 GBP2022-07-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
126,242 GBP2023-12-01 ~ 2024-11-30
128,128 GBP2022-07-01 ~ 2023-11-30
Wages/Salaries
2,075,418 GBP2023-12-01 ~ 2024-11-30
2,472,324 GBP2022-07-01 ~ 2023-11-30
Social Security Costs
175,476 GBP2023-12-01 ~ 2024-11-30
237,886 GBP2022-07-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,582 GBP2023-12-01 ~ 2024-11-30
32,195 GBP2022-07-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,276,476 GBP2023-12-01 ~ 2024-11-30
2,742,405 GBP2022-07-01 ~ 2023-11-30
Average number of employees in administration and support functions
572023-12-01 ~ 2024-11-30
402022-07-01 ~ 2023-11-30
Average Number of Employees
762023-12-01 ~ 2024-11-30
582022-07-01 ~ 2023-11-30
Current Tax for the Period
42,385 GBP2022-07-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
44,024 GBP2022-07-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
384,722 GBP2024-11-30
274,478 GBP2023-11-30
Computers
124,764 GBP2024-11-30
106,775 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
509,486 GBP2024-11-30
381,253 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
261,021 GBP2024-11-30
184,077 GBP2023-11-30
Computers
110,372 GBP2024-11-30
61,074 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,393 GBP2024-11-30
245,151 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
76,944 GBP2023-12-01 ~ 2024-11-30
Computers
49,298 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,242 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
123,701 GBP2024-11-30
90,401 GBP2023-11-30
Computers
14,392 GBP2024-11-30
45,701 GBP2023-11-30
Other types of inventories not specified separately
36,640 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
816,032 GBP2024-11-30
551,698 GBP2023-11-30
Prepayments/Accrued Income
Current
401,618 GBP2024-11-30
303,299 GBP2023-11-30
Other Debtors
Current
948,502 GBP2024-11-30
689,308 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
35,846 GBP2024-11-30
35,846 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
26,127 GBP2024-11-30
23,925 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,184,644 GBP2024-11-30
1,148,666 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
41,667 GBP2024-11-30
1,982 GBP2023-11-30
Other Remaining Borrowings
Current
582,115 GBP2023-11-30
Creditors
Current
1,695,222 GBP2024-11-30
2,056,583 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
84,959 GBP2024-11-30
25,972 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
876,289 GBP2024-11-30
Other Remaining Borrowings
Non-current
105,696 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
26,127 GBP2024-11-30
23,925 GBP2023-11-30
Between one and five year
84,959 GBP2024-11-30
25,972 GBP2023-11-30
Minimum gross finance lease payments owing
111,086 GBP2024-11-30
49,897 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
111,086 GBP2024-11-30
49,897 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,100 GBP2024-11-30
25,100 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,133 GBP2024-11-30
Between one and five year
508,333 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
577,466 GBP2024-11-30
Dividends paid as a final distribution
20,000 GBP2022-07-01 ~ 2023-11-30
  • EVERGEN SYSTEMS LTD.
    Info
    Registered number 07622119
    Unit 1-4, Bell Street, Maidenhead SL6 1BR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.