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 2
  • 1
    Therkildsen, Peter Brokdorff
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    P1 (office 1&2) Heywood Park, Broadlands, Heywood Distribution Park, Heywood, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,655,213 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ 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 5
  • 1
    Gibbons, Robert John
    Head Of Managed Services born in July 1971
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Mr Antony Richard Levene
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Attias, Albie
    Ecommerce Director born in May 1974
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2024-05-31
    OF - director → CIF 0
    Attias, Albie
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2021-01-04
    OF - secretary → CIF 0
    Mr Albie Attias
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    Albie Attias
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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
  • 4
    Cohen, Michael
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Goldstone, Joshua David
    Purchasing Manager born in November 1981
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2014-02-22
    OF - director → CIF 0
parent relation
Company in focus

EVARIS SOLUTIONS LIMITED

Previous names
EVARIS SOLUTIONS PLC - 2020-12-01
EVARIS SOLUTIONS LIMITED - 2018-11-29
KING OF SERVERS LIMITED - 2018-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,804 GBP2023-12-31
14,020 GBP2022-12-31
Property, Plant & Equipment
2,056 GBP2023-12-31
7,773 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
4,861 GBP2023-12-31
21,794 GBP2022-12-31
Debtors
118,423 GBP2023-12-31
91,517 GBP2022-12-31
Cash at bank and in hand
44,327 GBP2023-12-31
45,473 GBP2022-12-31
Current Assets
167,811 GBP2023-12-31
142,635 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,383 GBP2023-12-31
-162,588 GBP2022-12-31
Net Current Assets/Liabilities
80,428 GBP2023-12-31
-19,953 GBP2022-12-31
Total Assets Less Current Liabilities
85,289 GBP2023-12-31
1,841 GBP2022-12-31
Net Assets/Liabilities
84,789 GBP2023-12-31
-159 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
34,789 GBP2023-12-31
-50,159 GBP2022-12-31
Equity
84,789 GBP2023-12-31
-159 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
29,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,318 GBP2023-12-31
21,601 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,056 GBP2023-12-31
7,773 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,996 GBP2023-12-31
38,090 GBP2022-12-31
Other Debtors
Amounts falling due within one year
53,427 GBP2023-12-31
53,427 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
118,423 GBP2023-12-31
91,517 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,944 GBP2023-12-31
136,719 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,690 GBP2023-12-31
19,799 GBP2022-12-31
Other Creditors
Current
5,749 GBP2023-12-31
6,070 GBP2022-12-31
Creditors
Current
87,383 GBP2023-12-31
162,588 GBP2022-12-31
Related profiles found in government register
  • EVARIS SOLUTIONS LIMITED
    Info
    EVARIS SOLUTIONS PLC - 2020-12-01
    EVARIS SOLUTIONS LIMITED - 2018-11-29
    KING OF SERVERS LIMITED - 2018-11-29
    Registered number 07958655
    P1 (office 1&2) Heywood Park, Pilsworth Road, Heywood, England OL10 2TS
    Private Limited Company incorporated on 2012-02-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • EVARIS SOLUTIONS LIMITED
    S
    Registered number 07958655
    P1 (office 1&2) Heywood Park, Pilsworth Road, Heywood, England, OL10 2TS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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