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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alan Edward
    Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2011-07-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Murray, Ronald Arthur
    Company Director born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-01-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Keidan, Michael David Alan
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Willis, Martin William
    Company Director & Secretary born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-08-04
    OF - Director → CIF 0
    Willis, Martin William
    Individual (3 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-08-04
    OF - Secretary → CIF 0
  • 9
    Evans, Robert John
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STANLEY N. EVANS LIMITED

Period: 1953-03-28 ~ now
Company number: 00517939
Registered name
STANLEY N. EVANS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Administrative Expenses
-4,380 GBP2024-04-01 ~ 2025-03-31
-4,268 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-4,380 GBP2024-04-01 ~ 2025-03-31
-4,268 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
62,339 GBP2024-04-01 ~ 2025-03-31
50,153 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
507,959 GBP2024-04-01 ~ 2025-03-31
695,885 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
494,941 GBP2024-04-01 ~ 2025-03-31
689,216 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
494,941 GBP2024-04-01 ~ 2025-03-31
689,216 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
1,361,178 GBP2025-03-31
864,130 GBP2024-03-31
Cash at bank and in hand
2,026 GBP2025-03-31
1,998 GBP2024-03-31
Current Assets
1,363,204 GBP2025-03-31
866,128 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,518 GBP2025-03-31
-11,383 GBP2024-03-31
Net Current Assets/Liabilities
1,349,686 GBP2025-03-31
854,745 GBP2024-03-31
Net Assets/Liabilities
1,350,686 GBP2025-03-31
855,745 GBP2024-03-31
Equity
Called up share capital
80,000 GBP2025-03-31
80,000 GBP2024-03-31
80,000 GBP2023-04-01
Retained earnings (accumulated losses)
1,270,686 GBP2025-03-31
775,745 GBP2024-03-31
1,086,529 GBP2023-04-01
Equity
1,350,686 GBP2025-03-31
855,745 GBP2024-03-31
1,166,529 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
494,941 GBP2024-04-01 ~ 2025-03-31
689,216 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
494,941 GBP2024-04-01 ~ 2025-03-31
689,216 GBP2023-04-01 ~ 2024-03-31
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
4,380 GBP2024-04-01 ~ 2025-03-31
4,260 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
126,990 GBP2024-04-01 ~ 2025-03-31
173,971 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,361,178 GBP2025-03-31
864,130 GBP2024-03-31
Trade Creditors/Trade Payables
Current
453 GBP2025-03-31
457 GBP2024-03-31
Corporation Tax Payable
Current
8,685 GBP2025-03-31
6,666 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,380 GBP2025-03-31
4,260 GBP2024-03-31
Creditors
Current
13,518 GBP2025-03-31
11,383 GBP2024-03-31

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 (73 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 1
  • 1
    STANLEY N. EVANS (PROPERTIES) LIMITED
    01977819
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.