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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 8
  • 1
    Deighton, Scott Sheridan
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Joshua
    Born in August 1990
    Individual (17 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Terence Charles Deighton
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    Buttree, Mark Andrew
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Bott, Christopher Hagevold
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Michael Douglas
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Hunter
    Born in June 1978
    Individual (12 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
    2021-03-02 ~ 2025-07-16
    PE - Has significant influence or controlCIF 0
  • 7
    Cross, Jason Lee
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Cross
    Born in June 1970
    Individual (11 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
    2021-03-02 ~ 2025-07-16
    PE - Has significant influence or controlCIF 0
  • 8
    EVERLAST GROUP STRATEGIC HOLDINGS LIMITED
    16499948
    Everlast Group, The Lock, 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERLAST (GROUP) HOLDINGS LIMITED

Period: 2021-02-18 ~ now
Company number: 13208919 04687441... (more)
Registered name
EVERLAST (GROUP) HOLDINGS LIMITED - now 04687441... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
13,065,000 GBP2025-05-31
13,065,000 GBP2024-05-31
Fixed Assets
13,065,000 GBP2025-05-31
13,065,000 GBP2024-05-31
Debtors
2,088,828 GBP2025-05-31
2,955,016 GBP2024-05-31
Cash at bank and in hand
19,792 GBP2025-05-31
16,030 GBP2024-05-31
Current Assets
2,108,620 GBP2025-05-31
2,971,046 GBP2024-05-31
Net Current Assets/Liabilities
-12,768,135 GBP2025-05-31
-11,573,450 GBP2024-05-31
Total Assets Less Current Liabilities
296,865 GBP2025-05-31
1,491,550 GBP2024-05-31
Net Assets/Liabilities
296,865 GBP2025-05-31
208,050 GBP2024-05-31
Equity
Called up share capital
95 GBP2025-05-31
95 GBP2024-05-31
95 GBP2023-05-31
Capital redemption reserve
5 GBP2025-05-31
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
296,765 GBP2025-05-31
207,950 GBP2024-05-31
185,368 GBP2023-05-31
Equity
296,865 GBP2025-05-31
208,050 GBP2024-05-31
7,473,360 GBP2023-05-31
Profit/Loss
1,361,592 GBP2024-06-01 ~ 2025-05-31
1,192,498 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
13,065,000 GBP2025-05-31
13,065,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Called-up share capital (not paid)
Current
100 GBP2025-05-31
100 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
14,876,755 GBP2025-05-31
14,544,496 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
1,283,500 GBP2025-05-31
3,162,500 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
1,879,000 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • EVERLAST (GROUP) HOLDINGS LIMITED
    Info
    Registered number 13208919
    The Lock 8 George Mann Road, Hunslet, Leeds LS10 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 1
  • 1
    EVERLAST (GROUP) LIMITED
    08394165
    The Lock 8 George Mann Road, Hunslet, Leeds, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.