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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
Active 5
  • 1
    Cuvillier, Geinor Gwynfil
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sian Mara
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Evans, Ifan Gwynfil
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ now
    OF - Director → CIF 0
    Evans, Ifan Gwynfil
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Rhys Morgan
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Evans, Llywelyn Gwynfil
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Nicholson, John Roger
    Chartered Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Evans, Sian Mara
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Secretary → CIF 0
  • 3
    Evans, Dafydd Gwyn
    Business Consultant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-06
    OF - Director → CIF 0
  • 4
    Evans, Gwern Gwynfil
    Company Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

EVANNANCE INVESTMENT CO.LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,261 GBP2024-07-31
1,681 GBP2023-07-31
Investment Property
22,417,900 GBP2024-07-31
21,377,900 GBP2023-07-31
Fixed Assets
22,419,161 GBP2024-07-31
21,379,581 GBP2023-07-31
Debtors
234,067 GBP2024-07-31
189,709 GBP2023-07-31
Current assets - Investments
359,179 GBP2024-07-31
296,373 GBP2023-07-31
Cash at bank and in hand
568,173 GBP2024-07-31
868,024 GBP2023-07-31
Current Assets
1,161,419 GBP2024-07-31
1,354,106 GBP2023-07-31
Creditors
Current
366,691 GBP2024-07-31
253,083 GBP2023-07-31
Net Current Assets/Liabilities
794,728 GBP2024-07-31
1,101,023 GBP2023-07-31
Total Assets Less Current Liabilities
23,213,889 GBP2024-07-31
22,480,604 GBP2023-07-31
Creditors
Non-current
-5,400,000 GBP2024-07-31
-5,900,000 GBP2023-07-31
Net Assets/Liabilities
15,044,307 GBP2024-07-31
14,053,477 GBP2023-07-31
Equity
Called up share capital
600 GBP2024-07-31
600 GBP2023-07-31
Share premium
98,430 GBP2024-07-31
98,430 GBP2023-07-31
Revaluation reserve
10,661,677 GBP2024-07-31
9,806,126 GBP2023-07-31
Capital redemption reserve
26,000 GBP2024-07-31
26,000 GBP2023-07-31
Retained earnings (accumulated losses)
4,257,600 GBP2024-07-31
4,122,321 GBP2023-07-31
Equity
15,044,307 GBP2024-07-31
14,053,477 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,793 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,532 GBP2024-07-31
15,112 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
420 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
1,261 GBP2024-07-31
1,681 GBP2023-07-31
Investment Property - Fair Value Model
22,417,900 GBP2024-07-31
21,377,900 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
97,697 GBP2024-07-31
26,328 GBP2023-07-31
Other Debtors
Current
136,370 GBP2024-07-31
163,381 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
234,067 GBP2024-07-31
Current, Amounts falling due within one year
189,709 GBP2023-07-31
Other Taxation & Social Security Payable
Current
130,142 GBP2024-07-31
32,915 GBP2023-07-31
Other Creditors
Current
95,321 GBP2024-07-31
80,148 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
141,228 GBP2024-07-31
140,020 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
5,400,000 GBP2024-07-31
5,900,000 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
5,400,000 GBP2024-07-31
Non-current, Between two and five year
5,900,000 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,769,582 GBP2024-07-31
2,527,127 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-07-31

  • EVANNANCE INVESTMENT CO.LIMITED
    Info
    Registered number 00837299
    icon of address65 Cathedral Road, Cardiff CF11 9HE
    PRIVATE LIMITED COMPANY incorporated on 1965-02-10 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.