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 3
  • 1
    Lloyd, Byron David
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Lloyd, Byron
    Individual (10 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Alison, David
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    DABL HOLDINGS LTD
    Northwood House, Bromham Road, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ 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 10
  • 1
    Evans, Enid Caroline
    Secretary born in March 1921
    Individual
    Officer
    ~ 2008-06-24
    OF - Director → CIF 0
    Evans, Enid Caroline
    Individual
    Officer
    ~ 2008-06-24
    OF - Secretary → CIF 0
  • 2
    Mr Byron Lloyd
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2021-02-24 ~ 2024-09-05
    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
    Evans, Graham Hugh
    Chartered Surveyor born in September 1946
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2008-07-25
    OF - Director → CIF 0
    Evans, Graham Hugh
    Director born in September 1946
    Individual (2 offsprings)
    2018-01-02 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Graham Hugh Evans
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
  • 4
    Evans, Wyndham Hubert
    Financial Director born in July 1917
    Individual
    Officer
    ~ 2006-09-05
    OF - Director → CIF 0
  • 5
    Evans, Philip Wyn
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Philip Wyn Evans
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Riddell, Sophie Elizabeth
    Pharmacist born in February 1982
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2023-02-06
    OF - Director → CIF 0
    Mrs Sophie Elizabeth Riddell
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-04-27
    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
    PE - Has significant influence or control → CIF 0
  • 7
    Evans, Andrew James
    Caravan Park Proprietor born in January 1955
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Andrew James Evans
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Evans, Richard Jonathan
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2014-11-17
    OF - Director → CIF 0
    Evans, Richard Jonathan
    Company Director
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 9
    Mr David Alison
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2021-02-24 ~ 2024-09-05
    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
  • 10
    Unit 1-4, North Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    198,690 GBP2023-05-31
    Person with significant control
    2021-04-27 ~ 2021-04-27
    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
parent relation
Company in focus

W.H.EVANS(PROPERTIES)LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
484,289 GBP2023-03-31
484,445 GBP2021-12-31
Debtors
250,511 GBP2023-03-31
80,581 GBP2021-12-31
Cash at bank and in hand
10,551 GBP2023-03-31
18,184 GBP2021-12-31
Current Assets
271,019 GBP2023-03-31
98,765 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-207,284 GBP2023-03-31
-54,147 GBP2021-12-31
Net Current Assets/Liabilities
63,735 GBP2023-03-31
44,618 GBP2021-12-31
Total Assets Less Current Liabilities
548,024 GBP2023-03-31
529,063 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-21,561 GBP2023-03-31
-24,747 GBP2021-12-31
Net Assets/Liabilities
526,463 GBP2023-03-31
504,316 GBP2021-12-31
Equity
Called up share capital
150 GBP2023-03-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
526,313 GBP2023-03-31
504,166 GBP2021-12-31
Equity
526,463 GBP2023-03-31
504,316 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2023-03-31
192021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
454,850 GBP2023-03-31
450,000 GBP2021-12-31
Other
44,233 GBP2023-03-31
39,233 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
499,083 GBP2023-03-31
489,233 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
0 GBP2021-12-31
Other
14,794 GBP2023-03-31
4,788 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,794 GBP2023-03-31
4,788 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2023-03-31
Other
10,006 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,006 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
454,850 GBP2023-03-31
450,000 GBP2021-12-31
Other
29,439 GBP2023-03-31
34,445 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
10,289 GBP2023-03-31
8,401 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
656 GBP2021-12-31
Other Debtors
Amounts falling due within one year
240,222 GBP2023-03-31
71,524 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
250,511 GBP2023-03-31
80,581 GBP2021-12-31
Trade Creditors/Trade Payables
Current
87,020 GBP2023-03-31
46,192 GBP2021-12-31
Amounts owed to group undertakings
Current
17,493 GBP2023-03-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
53,156 GBP2023-03-31
4,955 GBP2021-12-31
Other Creditors
Current
49,615 GBP2023-03-31
3,000 GBP2021-12-31
Creditors
Current
207,284 GBP2023-03-31
54,147 GBP2021-12-31
Other Creditors
Non-current
21,561 GBP2023-03-31
24,747 GBP2021-12-31
  • W.H.EVANS(PROPERTIES)LIMITED
    Info
    Registered number 00779524
    Northwood House, Bromham Road, Bedford MK40 2QW
    Private Limited Company incorporated on 1963-11-01 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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