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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.

Parent entities and officers 10
  • 1
    Deighton, Terence Charles
    Managing Director born in January 1963
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2013-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Bott, Christopher Hagevold
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Bott, Christopher Hagevold
    Operations Director born in July 1974
    Individual (13 offsprings)
    2013-02-07 ~ 2015-03-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Buttree, Mark Andrew
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Richard Granville
    Financial Director born in June 1963
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ 2016-07-17
    OF - Director → CIF 0
    Barker, Richard Granville
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 5
    Cross, Jason Lee
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Cross
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2013-02-07 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Hill, Joshua
    Born in August 1990
    Individual (17 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Michael Douglas
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Hunter
    Born in June 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Deighton, Scott Sheridan
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 10
    EVERLAST (GROUP) HOLDINGS LIMITED
    13208919 04687441... (more)
    The School House, Parkfield Terrace, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERLAST (GROUP) LIMITED

Period: 2013-02-07 ~ now
Company number: 08394165
Registered name
EVERLAST (GROUP) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Administrative Expenses
-3,705 GBP2023-06-01 ~ 2024-05-31
-3,500 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,616,211 GBP2023-06-01 ~ 2024-05-31
2,124,007 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,616,211 GBP2023-06-01 ~ 2024-05-31
2,124,007 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
100,007 GBP2024-05-31
100,007 GBP2023-05-31
Debtors
1,803,444 GBP2024-05-31
1,360,000 GBP2023-05-31
Cash at bank and in hand
97 GBP2024-05-31
0 GBP2023-05-31
Current Assets
1,803,541 GBP2024-05-31
1,360,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,788,700 GBP2024-05-31
-1,366,454 GBP2023-05-31
Net Current Assets/Liabilities
14,841 GBP2024-05-31
-6,454 GBP2023-05-31
Total Assets Less Current Liabilities
114,848 GBP2024-05-31
93,553 GBP2023-05-31
Equity
Called up share capital
62,500 GBP2024-05-31
62,500 GBP2023-05-31
62,500 GBP2022-05-31
Capital redemption reserve
25,000 GBP2024-05-31
25,000 GBP2023-05-31
25,000 GBP2022-05-31
Retained earnings (accumulated losses)
27,348 GBP2024-05-31
6,053 GBP2023-05-31
9,553 GBP2022-05-31
Equity
114,848 GBP2024-05-31
93,553 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,616,211 GBP2023-06-01 ~ 2024-05-31
2,124,007 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,127,507 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,594,916 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
100,007 GBP2024-05-31
100,007 GBP2023-05-31
Amounts Owed By Related Parties
1,803,444 GBP2024-05-31
Current
1,360,000 GBP2023-05-31
Amounts owed to group undertakings
Current
1,785,000 GBP2024-05-31
1,362,954 GBP2023-05-31
Other Creditors
Current
3,700 GBP2024-05-31
3,500 GBP2023-05-31
Creditors
Current
1,788,700 GBP2024-05-31
1,366,454 GBP2023-05-31

Related profiles found in government register
  • EVERLAST (GROUP) LIMITED
    Info
    Registered number 08394165
    The Lock 8 George Mann Road, Hunslet, Leeds LS10 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EVERLAST (GROUP) LIMITED
    S
    Registered number 08394165
    The School House, Parkfield Terrace, Pudsey, West Yorkshire, United Kingdom, LS28 6BS
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • EVERLAST (GROUP) LIMITED
    S
    Registered number 08394165
    The School House, Parkfield Terrace, Stanningley, Pudsey, West Yorkshire, England, LS28 6BS
    Private Company Limited By Shares in Companies House Of England, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EVERLAST FACILITIES MANAGEMENT LIMITED
    11055022
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVERLAST LIQUID APPLIED LIMITED
    11051655
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EVERLAST RAIL LIMITED
    - now 04687445
    EVERLAST GREEN ROOF SYSTEMS LIMITED - 2013-01-23
    EVERLAST (MAINTENANCE) LIMITED - 2004-06-28
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    EVERLAST SCAFFOLDING LIMITED
    - now 03924227
    EVERLAST WATERPROOFING (NORTH WEST) LIMITED - 2013-01-23
    EVERLAST WATERPROOFING LIMITED - 2006-03-24
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    EVERLAST SPECIALIST SURVEYS LIMITED
    - now 04687441
    EVERLAST (HOLDINGS) LIMITED - 2014-09-26
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    UNDER ONE ROOFING CONSULTANTS LIMITED
    - now 13251145 04449106
    HELIUM MIRACLE 343 LIMITED - 2021-04-20
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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