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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Jeremy Rogers
Born in November 1973Individual (182 offsprings)Person with significant control2021-11-02 ~ 2021-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Marshall, Craig Alexander
Born in February 1979Individual (4 offsprings)Officer2021-11-02 ~ nowOF - Director → CIF 0Mr Craig Alexander Marshall
Born in February 1979Individual (4 offsprings)Person with significant control2021-12-01 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Weeks, Lorraine
Director born in February 1962Individual (3 offsprings)Officer2021-11-02 ~ 2024-05-28OF - Director → CIF 0 - 4
Cumber, Danny Joseph Christopher
Born in November 1981Individual (4 offsprings)Officer2021-11-02 ~ nowOF - Director → CIF 0Mr Danny Joseph Christopher Cumber
Born in November 1981Individual (4 offsprings)Person with significant control2021-12-01 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Gibbs, Lillian Alice
Director born in April 1998Individual (3 offsprings)Officer2021-11-02 ~ 2024-10-29OF - Director → CIF 0Lillian Alice Gibbs
Born in April 1998Individual (3 offsprings)Person with significant control2021-12-01 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6Seasons Nursery, 21 Croydon Lane, Banstead, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EVERGREEN E S HOLDINGS LIMITED
Period: 2021-11-02 ~ now
Company number: 13719429
Registered name
EVERGREEN E S HOLDINGS LIMITED - now 16041274
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,147,097 GBP2024-12-31
4,147,097 GBP2023-12-31
Net Current Assets/Liabilities
-141,586 GBP2024-12-31
-359,555 GBP2023-12-31
Total Assets Less Current Liabilities
4,005,511 GBP2024-12-31
3,787,542 GBP2023-12-31
Equity
Called up share capital
8,582 GBP2024-12-31
8,582 GBP2023-12-31
8,582 GBP2022-12-31
Retained earnings (accumulated losses)
3,996,929 GBP2024-12-31
3,778,960 GBP2023-12-31
1,733,465 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
717,969 GBP2024-01-01 ~ 2024-12-31
2,118,828 GBP2023-01-01 ~ 2023-12-31
Equity
4,005,511 GBP2024-12-31
3,787,542 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,147,097 GBP2024-12-31
4,147,097 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 13719429
EVERGREEN E S HOLDINGS LIMITED
InfoSeasons Nursery, 21 Croydon Lane, Banstead, Surrey SM7 3BWPRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 EVERGREEN E S HOLDINGS LIMITED
SRegistered number 13719429Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England, SM7 3BWLimited Company in Companies House, EnglandCIF 1EVERGREEN E S HOLDINGS LIMITED
SRegistered number 13719429Seasons Nursery, Croydon Lane, Banstead, England, SM7 3BWPrivate Limited Company Limited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 2
Offspring entities and appointments
2
- 1
EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
11766299Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2021-12-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
EVERGREEN EXTERIOR SERVICES LIMITED
02014181Seasons Nursery, 21 Croydon Lane, Banstead, SurreyActive Corporate (9 parents)Person with significant control2025-02-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.