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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 3
  • 1
    Marshall, Craig Alexander
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Cumber, Danny Joseph Christopher
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeasons Nursery, Croydon Lane, Banstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,005,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Gibbs, Peter Anthony
    Plant/Shrub Wholesaler born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Weeks, Lorraine
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-28
    OF - Director → CIF 0
    Ms Lorraine Weeks
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2019-01-14 ~ 2021-12-01
    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
  • 4
    Gibbs, Lillian Alice
    Director born in April 1998
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2024-10-29
    OF - Director → CIF 0
    Lilian Alice Gibbs
    Born in April 1998
    Individual
    Person with significant control
    icon of calendar 2019-10-31 ~ 2021-12-01
    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
parent relation
Company in focus

EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,760 GBP2023-01-01 ~ 2023-12-31
-2,430 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,187,848 GBP2023-01-01 ~ 2023-12-31
1,234,421 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,185,088 GBP2023-01-01 ~ 2023-12-31
1,231,991 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,185,088 GBP2023-01-01 ~ 2023-12-31
1,231,991 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,511,616 GBP2023-12-31
7,511,616 GBP2022-12-31
Debtors
1 GBP2023-12-31
4,201 GBP2022-12-31
Cash at bank and in hand
40 GBP2023-12-31
85 GBP2022-12-31
Net Current Assets/Liabilities
41 GBP2023-12-31
4,286 GBP2022-12-31
Total Assets Less Current Liabilities
7,511,657 GBP2023-12-31
7,515,902 GBP2022-12-31
Equity
Called up share capital
12,015 GBP2023-12-31
12,015 GBP2022-12-31
12,015 GBP2021-12-31
Share premium
4,923,367 GBP2023-12-31
4,923,367 GBP2022-12-31
4,923,367 GBP2021-12-31
Retained earnings (accumulated losses)
2,576,275 GBP2023-12-31
2,580,520 GBP2022-12-31
2,632,484 GBP2021-12-31
Equity
7,511,657 GBP2023-12-31
7,515,902 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,185,088 GBP2023-01-01 ~ 2023-12-31
1,231,991 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,283,955 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,189,333 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Current
1 GBP2023-12-31
4,201 GBP2022-12-31
Related profiles found in government register
  • EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
    Info
    Registered number 11766299
    icon of addressSeasons Nursery, 21 Croydon Lane, Banstead, Surrey SM7 3BW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
    S
    Registered number 11766299
    icon of addressSeasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom, SM7 3BW
    Private Limited Company Limited By Shares in Registrar Od Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSeasons Nursery, 21 Croydon Lane, Banstead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,148,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2025-02-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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