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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 2
  • 1
    Wilson, Philip David
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip David Wilson
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Martina
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Christian Paul
    Director born in October 2004
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Christian Paul Wilson
    Born in October 2004
    Individual
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-28
    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
  • 2
    Mrs Martina Wilson
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVERMEAD LIMITED

Previous name
VIPAC LIMITED - 2021-09-28
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
201 GBP2024-10-31
201 GBP2023-10-31
Debtors
209,745 GBP2024-10-31
96,345 GBP2023-10-31
Net Current Assets/Liabilities
209,745 GBP2024-10-31
96,345 GBP2023-10-31
Total Assets Less Current Liabilities
209,946 GBP2024-10-31
96,546 GBP2023-10-31
Equity
Called up share capital
201 GBP2024-10-31
201 GBP2023-10-31
Retained earnings (accumulated losses)
209,745 GBP2024-10-31
96,345 GBP2023-10-31
Equity
209,946 GBP2024-10-31
96,546 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
201 GBP2023-10-31
Investments in Group Undertakings
201 GBP2024-10-31
201 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
209,745 GBP2024-10-31
96,345 GBP2023-10-31

Related profiles found in government register
  • EVERMEAD LIMITED
    Info
    VIPAC LIMITED - 2021-09-28
    Registered number 13197972
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EVERMEAD LIMITED
    S
    Registered number 13197972
    icon of addressFirst Floor, Woburn Court, 2, Railton Road, Kempston, Bedford, England, MK42 7PN
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,142,240 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    icon of address14-15 Edison Road, Elms Farm Industrial Estate, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,366,883 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-03-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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