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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    1,508,376 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Murray, Ronald Arthur
    Company Director born in October 1930
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Willis, Martin William
    Company Director & Secretary born in January 1948
    Individual
    Officer
    ~ 2011-08-04
    OF - Director → CIF 0
    Willis, Martin William
    Individual
    Officer
    ~ 2011-08-04
    OF - Secretary → CIF 0
  • 4
    Evans, Robert John
    Company Director born in April 1943
    Individual
    Officer
    ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Jones, Alan Edward
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2011-08-04
    OF - Director → CIF 0
parent relation
Company in focus

STANLEY N. EVANS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Administrative Expenses
-4,268 GBP2023-04-01 ~ 2024-03-31
-5,503 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-4,268 GBP2023-04-01 ~ 2024-03-31
-5,503 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
50,153 GBP2023-04-01 ~ 2024-03-31
32,323 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
695,885 GBP2023-04-01 ~ 2024-03-31
576,820 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
689,216 GBP2023-04-01 ~ 2024-03-31
572,124 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
689,216 GBP2023-04-01 ~ 2024-03-31
572,124 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
864,130 GBP2024-03-31
1,174,043 GBP2023-03-31
Cash at bank and in hand
1,998 GBP2024-03-31
686 GBP2023-03-31
Current Assets
866,128 GBP2024-03-31
1,174,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,383 GBP2024-03-31
-9,200 GBP2023-03-31
Net Current Assets/Liabilities
854,745 GBP2024-03-31
1,165,529 GBP2023-03-31
Net Assets/Liabilities
855,745 GBP2024-03-31
1,166,529 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
80,000 GBP2022-04-01
Retained earnings (accumulated losses)
775,745 GBP2024-03-31
1,086,529 GBP2023-03-31
514,405 GBP2022-04-01
Equity
855,745 GBP2024-03-31
1,166,529 GBP2023-03-31
594,405 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
689,216 GBP2023-04-01 ~ 2024-03-31
572,124 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
689,216 GBP2023-04-01 ~ 2024-03-31
572,124 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,260 GBP2023-04-01 ~ 2024-03-31
4,050 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
173,971 GBP2023-04-01 ~ 2024-03-31
109,596 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
864,130 GBP2024-03-31
1,174,043 GBP2023-03-31
Trade Creditors/Trade Payables
Current
457 GBP2024-03-31
457 GBP2023-03-31
Corporation Tax Payable
Current
6,666 GBP2024-03-31
4,693 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,260 GBP2024-03-31
4,050 GBP2023-03-31
Creditors
Current
11,383 GBP2024-03-31
9,200 GBP2023-03-31
Related profiles found in government register
  • STANLEY N. EVANS LIMITED
    Info
    Registered number 00517939
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1953-03-28 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • STANLEY N EVANS LIMITED
    S
    Registered number 00517939
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,146,188 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.