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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 7
  • 1
    Evans, Raymond George
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-19) ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Evans, Andrew Christopher
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2020-09-07
    OF - Director → CIF 0
    Evans, Andrew Christopher
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 3
    Evans, Daphne
    Individual (2 offsprings)
    Officer
    (before 1992-07-19) ~ 2001-03-29
    OF - Secretary → CIF 0
  • 4
    Evans, Martin William
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-07-19) ~ 2025-12-31
    OF - Director → CIF 0
    Evans, Martyn William
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 5
    Evans, Gary James
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Evans, June
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 7
    G J EVANS GROUP HOLDINGS LTD 12709450
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R G EVANS HOLDINGS LIMITED

Period: 1992-03-31 ~ now
Company number: 00970746 02675958
Registered names
R G EVANS HOLDINGS LIMITED - now 02675958
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1 GBP2024-05-31
2,147 GBP2023-05-31
Fixed Assets - Investments
522,340 GBP2024-05-31
522,340 GBP2023-05-31
Fixed Assets
522,341 GBP2024-05-31
524,487 GBP2023-05-31
Debtors
81,719 GBP2024-05-31
71,719 GBP2023-05-31
Cash at bank and in hand
40,089 GBP2024-05-31
7,831 GBP2023-05-31
Current Assets
121,808 GBP2024-05-31
79,550 GBP2023-05-31
Net Current Assets/Liabilities
-4,484 GBP2024-05-31
-46,547 GBP2023-05-31
Total Assets Less Current Liabilities
517,857 GBP2024-05-31
477,940 GBP2023-05-31
Creditors
Amounts falling due after one year
-120,000 GBP2024-05-31
-240,000 GBP2023-05-31
Net Assets/Liabilities
397,857 GBP2024-05-31
237,940 GBP2023-05-31
Equity
Called up share capital
75 GBP2024-05-31
75 GBP2023-05-31
Retained earnings (accumulated losses)
397,757 GBP2024-05-31
237,840 GBP2023-05-31
Equity
397,857 GBP2024-05-31
237,940 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,025 GBP2024-05-31
50,025 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,024 GBP2024-05-31
47,878 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,146 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-05-31
2,147 GBP2023-05-31
Investments in Group Undertakings
522,340 GBP2024-05-31
672,340 GBP2023-05-31
Amounts owed by group undertakings and participating interests
81,719 GBP2024-05-31
71,719 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
542 GBP2024-05-31
347 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Other Creditors
Amounts falling due within one year
750 GBP2024-05-31
750 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
120,000 GBP2024-05-31
240,000 GBP2023-05-31
Equity
Revaluation reserve
25 GBP2024-05-31
25 GBP2023-05-31
25 GBP2022-05-31

Related profiles found in government register
  • R G EVANS HOLDINGS LIMITED
    Info
    R.G.EVANS (PLUMBING & HEATING) LIMITED - 1992-03-31
    Registered number 00970746
    Unit 5 Jacksons Industrial Est, Wessex Road, Bourne End, Buckinghamshire SL8 5DT
    PRIVATE LIMITED COMPANY incorporated on 1970-01-22 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • R G EVANS HOLDINGS LIMITED
    S
    Registered number 00970746
    Unit 5 Jacksons Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, England, SL8 5DT
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • R G EVANS HOLDINGS LIMITED
    S
    Registered number 00970746
    Unit 5, Jacksons Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5DT
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    J.F. HEPPELTHWAITE LIMITED
    01350097
    Unit 5 Jacksons Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-09-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    R G EVANS (PLUMBING & HEATING) LIMITED
    - now 02675958 00970746
    R G EVANS HOLDINGS LIMITED - 1992-03-31
    Unit 5 Jacksons Industrial Est, Wessex Road, Bourne End, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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