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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 9
  • 1
    Daniels, Paul
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Easton, David Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Wahid, Abdul
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Abdul Wahid
    Born in December 1974
    Individual (14 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-08-08 ~ 2025-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Maden, Darren
    Technical Director born in April 1987
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Darren Maden
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Kendrick, Rosemary
    Tutor born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Kendrick, Rosemary
    Individual (1 offspring)
    Officer
    ~ 2000-07-20
    OF - Secretary → CIF 0
  • 6
    Kendrick, Francis
    Teacher born in January 1920
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Hudson, Adam Peter
    Sales & Marketing Manager born in March 1987
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Read, Martin Peter
    New Business Manager born in June 1967
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Martin Peter Read
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    AW HOLDINGS INT LTD
    - now 15672986
    GOL STUDIO LTD - 2025-07-15
    547, Hartshill Road, Stoke-on-trent, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-10-28 ~ now
    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

EVOLUTION SYSTEMS LIMITED

Period: 1990-05-21 ~ now
Company number: 01803342
Registered names
EVOLUTION SYSTEMS LIMITED - now
SCOREFLEET LIMITED - 1990-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
34,304 GBP2025-03-31
40,997 GBP2024-03-31
Fixed Assets
34,304 GBP2025-03-31
40,997 GBP2024-03-31
Total Inventories
21,000 GBP2024-03-31
Debtors
441,302 GBP2025-03-31
131,645 GBP2024-03-31
Cash at bank and in hand
366,270 GBP2025-03-31
113,937 GBP2024-03-31
Current Assets
807,572 GBP2025-03-31
266,582 GBP2024-03-31
Creditors
-568,003 GBP2025-03-31
-103,304 GBP2024-03-31
Net Current Assets/Liabilities
239,569 GBP2025-03-31
163,278 GBP2024-03-31
Total Assets Less Current Liabilities
273,873 GBP2025-03-31
204,275 GBP2024-03-31
Creditors
Non-current
-52,031 GBP2025-03-31
-125,861 GBP2024-03-31
Net Assets/Liabilities
205,402 GBP2025-03-31
78,414 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
205,202 GBP2025-03-31
78,214 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
21,000 GBP2024-03-31

  • EVOLUTION SYSTEMS LIMITED
    Info
    SCOREFLEET LIMITED - 1990-05-21
    Registered number 01803342
    Unit-16 Loomer Road, Newcastle ST5 7LB
    PRIVATE LIMITED COMPANY incorporated on 1984-03-27 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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