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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 2
  • 1
    Everton Wallach, Georgia Mary
    Born in May 1994
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Ms Georgia Mary Everton Wallach
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    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
    Agace, Faith
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Faith Agace
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVERTON COOK LTD

Period: 2019-05-21 ~ now
Company number: 12009768
Registered name
EVERTON COOK LTD - now
Recent Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
668,521 GBP2025-12-31
727,446 GBP2024-12-31
Property, Plant & Equipment
22,052 GBP2025-12-31
30,577 GBP2024-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
690,673 GBP2025-12-31
758,123 GBP2024-12-31
Debtors
682,335 GBP2025-12-31
377,665 GBP2024-12-31
Cash at bank and in hand
602,531 GBP2025-12-31
553,054 GBP2024-12-31
Current Assets
1,284,866 GBP2025-12-31
930,719 GBP2024-12-31
Creditors
Amounts falling due within one year
-535,773 GBP2025-12-31
-541,847 GBP2024-12-31
Net Current Assets/Liabilities
749,093 GBP2025-12-31
388,872 GBP2024-12-31
Net Assets/Liabilities
1,437,254 GBP2025-12-31
1,143,204 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,437,154 GBP2025-12-31
1,143,104 GBP2024-12-31
Equity
1,437,254 GBP2025-12-31
1,143,204 GBP2024-12-31
Average Number of Employees
132025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
906,539 GBP2025-12-31
906,539 GBP2025-01-01
Property, Plant & Equipment - Gross Cost
78,174 GBP2025-12-31
67,708 GBP2025-01-01
Intangible Assets - Accumulated Amortisation & Impairment
238,018 GBP2025-12-31
179,093 GBP2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,122 GBP2025-12-31
37,131 GBP2025-01-01
Intangible Assets - Increase From Amortisation Charge for Year
58,925 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,991 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • EVERTON COOK LTD
    Info
    Registered number 12009768
    40 New Kings Road, London SW6 4ST
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • EVERTON COOK LTD
    S
    Registered number 12009768
    40, New Kings Road, London, England, SW6 4ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERTON AGACE LIMITED
    14977326
    40 New Kings Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.