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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
Active 8
  • 1
    Gill, Josh
    Born in June 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Dallison, Craig Lee
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Straker, Adam Edward
    Born in January 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Cleave, James David, Mr.
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Lucy
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Garrett, James Ross
    Born in July 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Sheldon, Andrew
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressTraynor Hub (t2), Traynor Way, Whitehouse Business Park, Peterlee, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -431,637 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 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 6
  • 1
    Josh Gill
    Born in June 1987
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Sultan, Telhat
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2017-12-19
    OF - Director → CIF 0
    icon of calendar 2017-12-19 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Telhat Mahmood Sultan
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Telhat Sultan
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2017-12-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Straker, Adam
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 4
    Williams, Paul Richard
    Group Chief Technology Officer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    icon of address26, Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,407 GBP2024-12-31
    Person with significant control
    2023-08-04 ~ 2024-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address26, Fillebrook Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ 2015-07-13
    PE - Director → CIF 0
parent relation
Company in focus

EVERFLOW LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
188,037,082 GBP2024-01-01 ~ 2024-12-31
156,801,526 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-168,680,791 GBP2024-01-01 ~ 2024-12-31
-142,569,576 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,356,291 GBP2024-01-01 ~ 2024-12-31
14,231,950 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,696,366 GBP2024-01-01 ~ 2024-12-31
-15,467,265 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,245,539 GBP2024-01-01 ~ 2024-12-31
-639,700 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
816,728 GBP2024-01-01 ~ 2024-12-31
572,266 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,419 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,052,848 GBP2024-01-01 ~ 2024-12-31
-67,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,100,851 GBP2024-01-01 ~ 2024-12-31
-157,494 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,100,851 GBP2024-01-01 ~ 2024-12-31
-157,494 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,893,871 GBP2024-12-31
4,735,892 GBP2023-12-31
Property, Plant & Equipment
785,148 GBP2024-12-31
666,864 GBP2023-12-31
Fixed Assets
6,679,019 GBP2024-12-31
5,402,756 GBP2023-12-31
Debtors
56,969,119 GBP2024-12-31
48,826,338 GBP2023-12-31
Cash at bank and in hand
6,799,406 GBP2024-12-31
1,994,974 GBP2023-12-31
Current Assets
63,768,525 GBP2024-12-31
50,821,312 GBP2023-12-31
Net Current Assets/Liabilities
6,623,094 GBP2024-12-31
4,798,506 GBP2023-12-31
Total Assets Less Current Liabilities
13,302,113 GBP2024-12-31
10,201,262 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
220 GBP2022-12-31
Share premium
10,249,900 GBP2024-12-31
10,249,900 GBP2023-12-31
3,749,880 GBP2022-12-31
Retained earnings (accumulated losses)
3,051,913 GBP2024-12-31
-48,938 GBP2023-12-31
108,556 GBP2022-12-31
Equity
13,302,113 GBP2024-12-31
10,201,262 GBP2023-12-31
3,858,656 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
80 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,500,100 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,100,851 GBP2024-01-01 ~ 2024-12-31
-157,494 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,672,488 GBP2024-01-01 ~ 2024-12-31
4,197,859 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
608,083 GBP2024-01-01 ~ 2024-12-31
418,262 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,572 GBP2024-01-01 ~ 2024-12-31
163,654 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,512,143 GBP2024-01-01 ~ 2024-12-31
4,779,775 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1482024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Director Remuneration
413,329 GBP2024-01-01 ~ 2024-12-31
184,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,004 GBP2024-01-01 ~ 2024-12-31
103,726 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,850 GBP2024-01-01 ~ 2024-12-31
19,775 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
763,212 GBP2024-01-01 ~ 2024-12-31
-12,812 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,025,075 GBP2024-12-31
12,353,522 GBP2023-12-31
Computer software
57,038 GBP2024-12-31
57,038 GBP2023-12-31
Intangible Assets - Gross Cost
17,082,113 GBP2024-12-31
12,410,560 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,132,788 GBP2024-12-31
7,638,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,188,242 GBP2024-12-31
7,674,668 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,494,561 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,513,574 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,892,287 GBP2024-12-31
4,715,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
626,241 GBP2024-12-31
453,925 GBP2023-12-31
Computers
530,726 GBP2024-12-31
463,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,156,967 GBP2024-12-31
917,679 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
301,660 GBP2024-12-31
220,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,819 GBP2024-12-31
250,815 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
81,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
556,082 GBP2024-12-31
423,236 GBP2023-12-31
Computers
229,066 GBP2024-12-31
243,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,679,307 GBP2024-12-31
11,202,435 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,256,211 GBP2024-12-31
18,750,406 GBP2023-12-31
Other Debtors
Current
259,020 GBP2024-12-31
390,667 GBP2023-12-31
Prepayments/Accrued Income
Current
5,867,688 GBP2024-12-31
7,117,444 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
56,969,119 GBP2024-12-31
Amounts falling due within one year, Current
48,826,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,235,876 GBP2024-12-31
4,124,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,950 GBP2024-12-31
102,141 GBP2023-12-31
Other Creditors
Current
1,039,829 GBP2024-12-31
1,139,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,877,685 GBP2024-12-31
34,677,749 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,718 GBP2024-12-31
181,248 GBP2023-12-31
Between one and five year
215,302 GBP2024-12-31
403,933 GBP2023-12-31
All periods
377,020 GBP2024-12-31
585,181 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,100,851 GBP2024-01-01 ~ 2024-12-31
  • EVERFLOW LIMITED
    Info
    Registered number 09651912
    icon of addressTraynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.