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 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
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mr Edmund Francis Stuart Everson
    Born in December 1969
    Individual (9 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
parent relation
Company in focus

1796 HOLDINGS LIMITED

Previous name
ENVOX LIMITED - 2024-04-10
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investment Property
1,060,111 GBP2023-05-31
900,770 GBP2022-05-31
Debtors
538,289 GBP2023-05-31
58,473 GBP2022-05-31
Current assets - Investments
91,502,178 GBP2023-05-31
76,845 GBP2022-05-31
Cash at bank and in hand
503,639 GBP2023-05-31
272,526 GBP2022-05-31
Current Assets
92,544,106 GBP2023-05-31
407,844 GBP2022-05-31
Creditors
Current
315,522 GBP2023-05-31
207,475 GBP2022-05-31
Net Current Assets/Liabilities
92,228,584 GBP2023-05-31
200,369 GBP2022-05-31
Total Assets Less Current Liabilities
93,288,695 GBP2023-05-31
1,101,139 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Revaluation reserve
91,424,833 GBP2023-05-31
Retained earnings (accumulated losses)
1,863,860 GBP2023-05-31
1,101,137 GBP2022-05-31
Equity
93,288,695 GBP2023-05-31
1,101,139 GBP2022-05-31
Investment Property - Fair Value Model
1,060,111 GBP2023-05-31
900,770 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
475,644 GBP2023-05-31
41,639 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
62,645 GBP2023-05-31
16,834 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
538,289 GBP2023-05-31
58,473 GBP2022-05-31
Trade Creditors/Trade Payables
Current
78,296 GBP2023-05-31
2,196 GBP2022-05-31
Other Taxation & Social Security Payable
Current
234,726 GBP2023-05-31
203,879 GBP2022-05-31
Other Creditors
Current
2,500 GBP2023-05-31
1,400 GBP2022-05-31
Related profiles found in government register
  • 1796 HOLDINGS LIMITED
    Info
    ENVOX LIMITED - 2024-04-10
    Registered number 12026896
    The Church Studio, 400 Springvale Road, Sheffield S10 1LP
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status 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
Active 3
  • 1
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ 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
  • 2
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ 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
  • 3
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,825,661 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    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
Ceased 1
  • 1a Southbourne Road, Sheffield, England
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.