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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 2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Josh Gill
    Born in June 1987
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 2017-10-31 ~ 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 address25, Hanover Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Adam Edward Straker
    Born in January 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2024-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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
  • 3
    icon of address26, St. James's Square, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,407 GBP2024-12-31
    Person with significant control
    2023-08-04 ~ 2024-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERFLOW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,437,937 GBP2024-12-31
16,437,937 GBP2023-12-31
Fixed Assets
16,437,937 GBP2024-12-31
16,437,937 GBP2023-12-31
Debtors
4,045,550 GBP2024-12-31
3,240,871 GBP2023-12-31
Cash at bank and in hand
703 GBP2024-12-31
1,576 GBP2023-12-31
Current Assets
4,046,253 GBP2024-12-31
3,242,447 GBP2023-12-31
Net Current Assets/Liabilities
-9,049,818 GBP2024-12-31
-8,722,450 GBP2023-12-31
Total Assets Less Current Liabilities
7,388,119 GBP2024-12-31
7,715,487 GBP2023-12-31
Creditors
Non-current
-6,475,974 GBP2024-12-31
-6,415,661 GBP2023-12-31
Net Assets/Liabilities
912,145 GBP2024-12-31
1,299,826 GBP2023-12-31
Equity
Called up share capital
191 GBP2024-12-31
191 GBP2023-12-31
120 GBP2022-12-31
Share premium
3,756,586 GBP2024-12-31
3,712,630 GBP2023-12-31
3,712,630 GBP2022-12-31
Retained earnings (accumulated losses)
-2,844,632 GBP2024-12-31
-2,412,995 GBP2023-12-31
-1,593,075 GBP2022-12-31
Equity
912,145 GBP2024-12-31
1,299,826 GBP2023-12-31
2,119,675 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
71 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
43,956 GBP2024-01-01 ~ 2024-12-31
71 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-431,637 GBP2024-01-01 ~ 2024-12-31
-819,920 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-431,637 GBP2024-01-01 ~ 2024-12-31
-819,920 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1982024-01-01 ~ 2024-12-31
1742023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
16,437,937 GBP2023-12-31
Investments in Group Undertakings
16,437,937 GBP2024-12-31
16,437,937 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
643,991 GBP2024-12-31
540,186 GBP2023-12-31
Other Debtors
Current
2,731,150 GBP2024-12-31
2,687,194 GBP2023-12-31
Prepayments/Accrued Income
Current
31,138 GBP2024-12-31
9,022 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,045,550 GBP2024-12-31
Amounts falling due within one year, Current
3,240,871 GBP2023-12-31
Other Remaining Borrowings
Current
43,290 GBP2024-12-31
228,991 GBP2023-12-31
Trade Creditors/Trade Payables
Current
596 GBP2024-12-31
4,736 GBP2023-12-31
Amounts owed to group undertakings
Current
12,242,619 GBP2024-12-31
10,720,295 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,519 GBP2024-12-31
11,625 GBP2023-12-31
Other Creditors
Current
8,650 GBP2024-12-31
1,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
194,652 GBP2024-12-31
91,274 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,475,974 GBP2024-12-31
6,415,661 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,794 GBP2024-12-31
9,794 GBP2023-12-31
Between one and five year
1,632 GBP2024-12-31
11,427 GBP2023-12-31
All periods
11,426 GBP2024-12-31
21,221 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-431,637 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-431,637 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EVERFLOW HOLDINGS LIMITED
    Info
    Registered number 11039542
    icon of addressTraynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • EVERFLOW HOLDINGS LIMITED
    S
    Registered number 11039542
    icon of addressTraynor Hub (t2), Traynor Way, Whitehouse Business Park, Peterlee, United Kingdom, SR8 2RU
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTraynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (8 parents)
    Equity (Company account)
    13,302,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressTraynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,711,633 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTraynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (8 parents)
    Equity (Company account)
    -4,251,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ 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
  • 4
    EVERFLOW PROJECTS 1 LIMITED - 2023-09-14
    icon of addressTraynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (8 parents)
    Equity (Company account)
    -109,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.