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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
    Hill, Joshua
    Born in August 1990
    Individual (18 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Deighton, Terence Charles
    Managing Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-02-07 ~ 2013-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    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
  • 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
    Deighton, Scott Sheridan
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Buttree, Mark Andrew
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bott, Christopher Hagevold
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Bott, Christopher Hagevold
    Operations Director born in July 1974
    Individual (14 offsprings)
    2013-02-07 ~ 2015-03-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2013-02-07 ~ 2013-02-07
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
-3,703 GBP2024-06-01 ~ 2025-05-31
-3,705 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,569,074 GBP2024-06-01 ~ 2025-05-31
1,616,211 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,569,074 GBP2024-06-01 ~ 2025-05-31
1,616,211 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100,007 GBP2025-05-31
100,007 GBP2024-05-31
Debtors
8,086,463 GBP2025-05-31
1,803,444 GBP2024-05-31
Cash at bank and in hand
99 GBP2025-05-31
97 GBP2024-05-31
Current Assets
8,086,562 GBP2025-05-31
1,803,541 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-8,025,424 GBP2025-05-31
-1,788,700 GBP2024-05-31
Net Current Assets/Liabilities
61,138 GBP2025-05-31
14,841 GBP2024-05-31
Total Assets Less Current Liabilities
161,145 GBP2025-05-31
114,848 GBP2024-05-31
Equity
Called up share capital
62,500 GBP2025-05-31
62,500 GBP2024-05-31
62,500 GBP2023-05-31
Capital redemption reserve
25,000 GBP2025-05-31
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Retained earnings (accumulated losses)
73,645 GBP2025-05-31
27,348 GBP2024-05-31
6,053 GBP2023-05-31
Equity
161,145 GBP2025-05-31
114,848 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,569,074 GBP2024-06-01 ~ 2025-05-31
1,616,211 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,594,916 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,522,777 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
2,000 GBP2024-06-01 ~ 2025-05-31
1,800 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
8,086,463 GBP2025-05-31
1,803,444 GBP2024-05-31
Amounts owed to group undertakings
Current
8,021,724 GBP2025-05-31
1,785,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,700 GBP2025-05-31
3,700 GBP2024-05-31
Creditors
Current
8,025,424 GBP2025-05-31
1,788,700 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2025-05-31
62,500 shares2024-05-31

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 3 months). 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 06650958
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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