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 4
  • 1
    Howe, Claire Ruth
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shelock, Alexander Gabriel
    Finance Director born in February 1977
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Stephen
    Executive Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Tyrrell, Paul
    Non-Executive Director born in January 1964
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Elia, Francesco Giuseppe
    Individual
    Officer
    2017-12-22 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 2
    Dempsey, Mike
    Managing Director born in December 1962
    Individual
    Officer
    2017-09-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Tarry, Steven Robert
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Biggs, David Robert
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Lewis, Rebecca Ellen
    Surveyor born in January 1989
    Individual
    Officer
    2020-03-10 ~ 2025-01-25
    OF - Director → CIF 0
  • 6
    Tyrrell, Paul
    Banker born in January 1964
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2022-09-13
    OF - Director → CIF 0
  • 7
    Dempsey, Michael
    England born in December 1962
    Individual
    Officer
    2019-05-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    Williams, Paul Sydney
    Director Of Resources born in November 1951
    Individual
    Officer
    2017-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Moore, Joanne
    Certified Accountant born in January 1966
    Individual
    Officer
    2017-06-30 ~ 2017-12-14
    OF - Director → CIF 0
    Moore, Joanne
    Individual
    Officer
    2017-06-14 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 10
    Herbert, Christopher Andrew
    Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2019-05-18
    OF - Director → CIF 0
  • 11
    Infantino, Antonio
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Rowe, Rosalind
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 13
    Scania House, 17 Amwell Street, Hoddeston, Hertfordshire, England
    Active Corporate (1 offspring)
    Person with significant control
    2017-06-14 ~ 2019-07-03
    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
parent relation
Company in focus

EVERLEA HOMES LIMITED

Previous name
EVERLEA HOUSING LIMITED - 2017-06-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
270,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
7,000 GBP2024-03-31
286,000 GBP2023-03-31
Current Assets
277,000 GBP2024-03-31
286,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
272,000 GBP2024-03-31
281,000 GBP2023-03-31
Total Assets Less Current Liabilities
272,000 GBP2024-03-31
281,000 GBP2023-03-31
Net Assets/Liabilities
272,000 GBP2024-03-31
281,000 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
271,998 GBP2024-03-31
280,998 GBP2023-03-31
Equity
272,000 GBP2024-03-31
281,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • EVERLEA HOMES LIMITED
    Info
    EVERLEA HOUSING LIMITED - 2017-06-27
    Registered number 10818974
    Scania House, 17 Amwell Street, Hoddesdon, Hertfordshire EN11 8TS
    Private Limited Company incorporated on 2017-06-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • EVERLEA HOMES LIMITED
    S
    Registered number 10818974
    Scania House, 17 Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8TS
    CIF 1
  • EVERLEA HOMES LIMITED
    S
    Registered number 10818974
    Scania House, 17 Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8TS
    England in England, England And Wales
    CIF 2
  • EVERLEA HOMES LIMITED
    S
    Registered number 10818974
    Scania House, Amwell Street, Hoddesdon, England, EN11 8TS
    Private Limited Company in Registrar Of Companies In England & Wales - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2017-12-21 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
    9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -969,260 GBP2021-02-28
    Person with significant control
    2018-12-16 ~ 2019-08-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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