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 4
  • 1
    Bizimana, Yves Nicholas
    Managing Director born in March 1978
    Individual (11 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Missah, Kwasi Martin
    Director born in January 1969
    Individual (63 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hoskin, John Hugo
    Director born in May 1974
    Individual (51 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Tuscam House, Trafalgar Way, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    403,261 GBP2021-09-30
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Giltrap, Peter John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Peter Giltrap
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sheppard, Paris
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Paris Sheppard
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-03-09
    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
  • 3
    Shaw, Sarah Elizabeth
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Fitchett, Matthew
    It Professional born in September 1978
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2021-12-16
    OF - Director → CIF 0
parent relation
Company in focus

EVERTIME GROUP LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
752,108 GBP2021-09-30
650,463 GBP2021-02-28
Current Assets
19,757 GBP2021-09-30
5,035 GBP2021-02-28
Creditors
Amounts falling due within one year
-748,677 GBP2021-09-30
-624,223 GBP2021-02-28
Net Current Assets/Liabilities
-728,920 GBP2021-09-30
-619,188 GBP2021-02-28
Total Assets Less Current Liabilities
23,188 GBP2021-09-30
31,275 GBP2021-02-28
Net Assets/Liabilities
23,188 GBP2021-09-30
31,275 GBP2021-02-28
Equity
23,188 GBP2021-09-30
31,275 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2021-09-30
22020-02-29 ~ 2021-02-28

Related profiles found in government register
  • EVERTIME GROUP LIMITED
    Info
    Registered number 12205222
    4th Floor Radius House, Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2019-09-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • EVERTIME GROUP LIMITED
    S
    Registered number missing
    Tuscam House, Trafalgar Way, Camberley, England, GU15 3BN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,139 GBP2021-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.