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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
Active 5
  • 1
    Flint, Matthew John
    Born in May 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, James John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Darroch, Jennifer
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,441,422 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ottersbach, Patrick Wolfgang Bernd
    Born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-08-07
    OF - Director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-05 ~ 2021-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERCREECH BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-05 ~ 2022-03-31
02020-02-05 ~ 2021-02-04
Administrative Expenses
-2,312,190 GBP2021-02-05 ~ 2022-03-31
Operating Profit/Loss
-2,312,190 GBP2021-02-05 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
184,774 GBP2021-02-05 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,340,693 GBP2021-02-05 ~ 2022-03-31
Profit/Loss
-2,383,071 GBP2021-02-05 ~ 2022-03-31
Fixed Assets - Investments
7,042,938 GBP2022-03-31
Fixed Assets
7,042,938 GBP2022-03-31
Debtors
Non-current
11,818,767 GBP2022-03-31
Current
15 GBP2022-03-31
Current Assets
11,818,782 GBP2022-03-31
Net Current Assets/Liabilities
11,803,273 GBP2022-03-31
Total Assets Less Current Liabilities
18,846,211 GBP2022-03-31
Net Assets/Liabilities
4,796,840 GBP2022-03-31
Equity
Called up share capital
7,179,911 GBP2022-03-31
Retained earnings (accumulated losses)
-2,383,071 GBP2022-03-31
Equity
4,796,840 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,383,071 GBP2021-02-05 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,383,071 GBP2021-02-05 ~ 2022-03-31
Comprehensive Income/Expense
-2,383,071 GBP2021-02-05 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
7,179,911 GBP2021-02-05 ~ 2022-03-31
Issue of Equity Instruments
7,179,911 GBP2021-02-05 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
7,179,911 GBP2021-02-05 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
7,179,911 GBP2021-02-05 ~ 2022-03-31
Audit Fees/Expenses
7,250 GBP2021-02-05 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-444,732 GBP2021-02-05 ~ 2022-03-31
Other Debtors
Current
15 GBP2022-03-31
Amounts owed to group undertakings
Current
14,509 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2022-03-31
Creditors
Current
15,509 GBP2022-03-31
Amounts owed to group undertakings
Non-current
14,049,371 GBP2022-03-31
Creditors
Non-current
14,049,371 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002021-02-05 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,179,811 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002021-02-05 ~ 2022-03-31

Related profiles found in government register
  • EVERCREECH BIDCO LIMITED
    Info
    Registered number 13182125
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EVERCREECH BIDCO LIMITED
    S
    Registered number 13182125
    icon of address3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,370,959 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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