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
    Cross, Jason Lee
    Company Director born in June 1970
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Cross
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hunter, Michael Douglas
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Hunter
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bott, Christopher Hagevold
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Buttree, Mark
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jason Lee Cross
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    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
    Mr Michael Douglas Hunter
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-03-02
    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
    Terence Charles Deighton
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-11-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EVERLAST (GROUP) HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
13,065,000 GBP2023-05-31
13,065,000 GBP2022-05-31
Debtors
2,287,607 GBP2023-05-31
1,045,101 GBP2022-05-31
Cash at bank and in hand
22,883 GBP2023-05-31
0 GBP2022-05-31
Current Assets
2,310,490 GBP2023-05-31
1,045,101 GBP2022-05-31
Net Assets/Liabilities
185,468 GBP2023-05-31
152,100 GBP2022-05-31
Equity
Called up share capital
95 GBP2023-05-31
100 GBP2022-05-31
0 GBP2021-02-17
Capital redemption reserve
5 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-02-17
Retained earnings (accumulated losses)
185,368 GBP2023-05-31
152,000 GBP2022-05-31
0 GBP2021-02-17
Profit/Loss
1,610,875 GBP2022-06-01 ~ 2023-05-31
1,037,001 GBP2021-02-18 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-02-18 ~ 2022-05-31
Issue of Equity Instruments
100 GBP2021-02-18 ~ 2022-05-31
Equity
185,468 GBP2023-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-02-18 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-02-18 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-02-18 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-02-18 ~ 2022-05-31
Investments in Subsidiaries
13,065,000 GBP2023-05-31
13,065,000 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Called-up share capital (not paid)
Current
100 GBP2023-05-31
100 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
8,500,000 GBP2022-05-31
Creditors
Current
12,027,522 GBP2023-05-31
13,958,001 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
4,812,500 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
1,650,000 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
3,162,500 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • EVERLAST (GROUP) HOLDINGS LIMITED
    Info
    Registered number 13208919
    The School House, Parkfield Terrace, Pudsey, West Yorkshire LS28 6BS
    Private Limited Company incorporated on 2021-02-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • EVERLAST (GROUP) HOLDINGS LIMITED
    S
    Registered number 13208919
    The School House, Parkfield Terrace, Stanningley, Pudsey, West Yorkshire, England, LS28 6BS
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The School House, Parkfield Terrace, Pudsey, West Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    93,553 GBP2023-05-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.