logo
explain how to read the page

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 7
  • 1
    Darch, Rhodri Michael
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Clempson, Graham
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Lunny, Justin Neal
    Born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Justin Neal Lunny
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Howarth, Katherine Rose
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Chopra, Aman
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Nicholas Martin
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 7
    COTTRILL MASON LIMITED - now
    CLSW LTD - 2013-11-27
    icon of address13, Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    715,925 GBP2024-03-31
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Nicholas Martin Williams
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2024-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EVERRATI GROUP LIMITED

Previous names
EVERATTI GROUP LIMITED - 2021-01-25
IONIC GROUP LIMITED - 2021-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,033 GBP2024-08-31
1,200 GBP2023-03-31
Debtors
5,708,655 GBP2024-08-31
2,252,940 GBP2023-03-31
Cash at bank and in hand
3,089,252 GBP2024-08-31
482,467 GBP2023-03-31
Current Assets
8,797,907 GBP2024-08-31
2,735,407 GBP2023-03-31
Creditors
Current
141,636 GBP2024-08-31
3,502 GBP2023-03-31
Net Current Assets/Liabilities
8,656,271 GBP2024-08-31
2,731,905 GBP2023-03-31
Total Assets Less Current Liabilities
8,658,304 GBP2024-08-31
2,733,105 GBP2023-03-31
Equity
Called up share capital
164 GBP2024-08-31
134 GBP2023-03-31
Share premium
8,688,141 GBP2024-08-31
2,741,450 GBP2023-03-31
Retained earnings (accumulated losses)
-30,001 GBP2024-08-31
-8,479 GBP2023-03-31
Equity
8,658,304 GBP2024-08-31
2,733,105 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-08-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,033 GBP2024-08-31
1,200 GBP2023-03-31
Additions to investments
833 GBP2024-08-31
Investments in Group Undertakings
2,033 GBP2024-08-31
1,200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,457,666 GBP2024-08-31
2,252,940 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
250,989 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
5,708,655 GBP2024-08-31
Amounts falling due within one year, Current
2,252,940 GBP2023-03-31
Amounts owed to group undertakings
Current
137,823 GBP2024-08-31
100 GBP2023-03-31
Other Creditors
Current
3,813 GBP2024-08-31
3,402 GBP2023-03-31

Related profiles found in government register
  • EVERRATI GROUP LIMITED
    Info
    EVERATTI GROUP LIMITED - 2021-01-25
    IONIC GROUP LIMITED - 2021-01-25
    Registered number 11879780
    icon of address13 Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • EVERRATI GROUP LTD
    S
    Registered number 11879780
    icon of address13, Vansittart Estate, Windsor, United Kingdom, SL4 1SE
    Lbs in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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