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

EVANNANCE INVESTMENT CO.LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,681 GBP2023-07-31
2,241 GBP2022-07-31
Investment Property
21,377,900 GBP2023-07-31
21,197,900 GBP2022-07-31
Fixed Assets
21,379,581 GBP2023-07-31
21,200,141 GBP2022-07-31
Debtors
189,709 GBP2023-07-31
211,918 GBP2022-07-31
Current assets - Investments
296,373 GBP2023-07-31
392,951 GBP2022-07-31
Cash at bank and in hand
868,024 GBP2023-07-31
691,113 GBP2022-07-31
Current Assets
1,354,106 GBP2023-07-31
1,295,982 GBP2022-07-31
Creditors
Current
253,083 GBP2023-07-31
6,183,839 GBP2022-07-31
Net Current Assets/Liabilities
1,101,023 GBP2023-07-31
-4,887,857 GBP2022-07-31
Total Assets Less Current Liabilities
22,480,604 GBP2023-07-31
16,312,284 GBP2022-07-31
Creditors
Non-current
-5,900,000 GBP2023-07-31
Net Assets/Liabilities
14,053,477 GBP2023-07-31
13,913,974 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
Share premium
98,430 GBP2023-07-31
98,430 GBP2022-07-31
Revaluation reserve
9,806,126 GBP2023-07-31
9,539,569 GBP2022-07-31
Capital redemption reserve
26,000 GBP2023-07-31
26,000 GBP2022-07-31
Retained earnings (accumulated losses)
4,122,321 GBP2023-07-31
4,249,375 GBP2022-07-31
Equity
14,053,477 GBP2023-07-31
13,913,974 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,793 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,112 GBP2023-07-31
14,552 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
560 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
1,681 GBP2023-07-31
2,241 GBP2022-07-31
Investment Property - Fair Value Model
21,377,900 GBP2023-07-31
21,197,900 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-198,281 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
26,328 GBP2023-07-31
49,715 GBP2022-07-31
Other Debtors
Current
163,381 GBP2023-07-31
152,962 GBP2022-07-31
Prepayments/Accrued Income
Current
9,241 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
189,709 GBP2023-07-31
211,918 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
5,900,000 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
5,800,000 GBP2022-07-31
Non-current, Between two and five year
5,900,000 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,527,127 GBP2023-07-31
2,398,310 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-07-31
  • EVANNANCE INVESTMENT CO.LIMITED
    Info
    Registered number 00837299
    65 Cathedral Road, Cardiff CF11 9HE
    Private Limited Company incorporated on 1965-02-10 (60 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.