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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mrs Teresa Jean Everson-smith
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2019-05-31 ~ 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
  • 2
    Everson, Edmund Francis Stuart
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mr Edmund Francis Stuart Everson
    Born in December 1969
    Individual (37 offsprings)
    Person with significant control
    2019-05-31 ~ 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
parent relation
Company in focus

1796 HOLDINGS LIMITED

Period: 2024-04-10 ~ now
Company number: 12026896 10783362... (more)
Registered names
1796 HOLDINGS LIMITED - now 10783362... (more)
ENVOX LIMITED - 2024-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,321 GBP2025-05-31
1,154 GBP2024-05-31
Investment Property
1,524,347 GBP2025-05-31
1,060,111 GBP2024-05-31
Fixed Assets
1,532,668 GBP2025-05-31
1,061,265 GBP2024-05-31
Total Inventories
4,709,869 GBP2025-05-31
4,709,869 GBP2024-05-31
Debtors
525,150 GBP2025-05-31
28,102 GBP2024-05-31
Current assets - Investments
80,227,062 GBP2025-05-31
80,022,774 GBP2024-05-31
Cash at bank and in hand
2,331,749 GBP2025-05-31
3,608,617 GBP2024-05-31
Current Assets
87,793,830 GBP2025-05-31
88,369,362 GBP2024-05-31
Creditors
Current
43,011 GBP2025-05-31
557,433 GBP2024-05-31
Net Current Assets/Liabilities
87,750,819 GBP2025-05-31
87,811,929 GBP2024-05-31
Total Assets Less Current Liabilities
89,283,487 GBP2025-05-31
88,873,194 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Revaluation reserve
77,985,383 GBP2025-05-31
77,985,383 GBP2024-05-31
Retained earnings (accumulated losses)
11,298,102 GBP2025-05-31
10,887,809 GBP2024-05-31
Equity
89,283,487 GBP2025-05-31
88,873,194 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,310 GBP2025-05-31
1,231 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989 GBP2025-05-31
77 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
912 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
8,321 GBP2025-05-31
1,154 GBP2024-05-31
Investment Property - Fair Value Model
1,524,347 GBP2025-05-31
1,060,111 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
249,436 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
275,714 GBP2025-05-31
28,102 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
525,150 GBP2025-05-31
28,102 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
1 GBP2025-05-31
Trade Creditors/Trade Payables
Current
24,935 GBP2025-05-31
3,741 GBP2024-05-31
Other Taxation & Social Security Payable
Current
12,000 GBP2025-05-31
79,900 GBP2024-05-31
Other Creditors
Current
6,075 GBP2025-05-31
473,792 GBP2024-05-31
Related profiles found in government register
  • 1796 HOLDINGS LIMITED
    Info
    ENVOX LIMITED - 2024-04-10
    Registered number 12026896
    C/o Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • 1796 HOLDINGS LIMITED
    S
    Registered number 12026896
    The Church Studio, 400 Springvale Road, Sheffield, England, S10 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • 1796 HOLDINGS LIMITED
    S
    Registered number 12026896
    The Church Studio, 400, Springvale Road, Sheffield, South Yorkshire, England, S10 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    1796 PROJECTS LIMITED
    15848937 11739933... (more)
    C/o Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1796 PROPERTIES LIMITED
    15848595 SC582644... (more)
    C/o Hillier Hopkins Llp, First Floor, Radius House, Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EVIDENT GROUP LIMITED
    14424029
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-10-17 ~ 2025-10-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EVIDENT SERVICES LIMITED
    13907367
    1a Southbourne Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-10 ~ 2022-02-10
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.