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 5
  • 1
    Patel, Jayesh Ravji
    Sales Director born in September 1983
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Jayesh Hirji
    Commercial Director born in January 1978
    Individual (4 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Gopal, Yogesh
    Managing Director born in August 1985
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Gjoci, Reena
    Operations Director born in November 1980
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Dabasia, Bhavik
    Technical Director born in March 1979
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVERGLADE HOLDINGS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets - Investments
3,502,202 GBP2023-09-30
3,502,202 GBP2022-09-30
Debtors
2,852 GBP2023-09-30
2,852 GBP2022-09-30
Cash at bank and in hand
22,839 GBP2023-09-30
149,963 GBP2022-09-30
Current Assets
25,691 GBP2023-09-30
152,815 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,424,847 GBP2023-09-30
-2,554,847 GBP2022-09-30
Net Current Assets/Liabilities
-2,399,156 GBP2023-09-30
-2,402,032 GBP2022-09-30
Total Assets Less Current Liabilities
1,103,046 GBP2023-09-30
1,100,170 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,003,046 GBP2023-09-30
1,000,170 GBP2022-09-30
1,000,000 GBP2021-09-30
Equity
1,103,046 GBP2023-09-30
1,100,170 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
3,502,202 GBP2023-09-30
3,502,202 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
2,852 GBP2023-09-30
2,852 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
2,424,847 GBP2023-09-30
2,554,847 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • EVERGLADE HOLDINGS LIMITED
    Info
    Registered number 10483302
    22 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JD
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • EVERGLADE HOLDINGS LIMITED
    S
    Registered number 10483302
    22 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom, UB6 7JD
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • EVERGLADE HOLDINGS LIMITED
    S
    Registered number 10483302
    22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Wadsworth Road, Perivale Greenford, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    7,492,041 GBP2023-09-30
    Person with significant control
    2016-12-16 ~ 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
  • 2
    22 Wadsworth Road Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    154,629 GBP2023-09-30
    Person with significant control
    2019-07-23 ~ 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.