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 1
  • Wahid, Abdul
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Abdul Wahid
    Born in December 1974
    Individual (55 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Daniels, Paul
    Individual
    Officer
    2000-07-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Read, Martin Peter
    New Business Manager born in June 1967
    Individual
    Officer
    2015-05-01 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Martin Peter Read
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kendrick, Francis
    Teacher born in January 1920
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Maden, Darren
    Technical Director born in April 1987
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Darren Maden
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Hudson, Adam Peter
    Sales & Marketing Manager born in March 1987
    Individual
    Officer
    2015-05-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Easton, David Gordon
    Company Secretary born in January 1951
    Individual
    Officer
    1994-01-31 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Kendrick, Rosemary
    Tutor born in August 1955
    Individual
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Kendrick, Rosemary
    Individual
    Officer
    ~ 2000-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION SYSTEMS LIMITED

Previous name
SCOREFLEET LIMITED - 1990-05-21
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
152,313 GBP2024-03-31
164,796 GBP2023-03-31
Current Assets
155,409 GBP2024-03-31
361,850 GBP2023-03-31
Creditors
Amounts falling due within one year
-103,447 GBP2024-03-31
-152,838 GBP2023-03-31
Net Current Assets/Liabilities
51,962 GBP2024-03-31
209,012 GBP2023-03-31
Total Assets Less Current Liabilities
204,275 GBP2024-03-31
373,808 GBP2023-03-31
Creditors
Amounts falling due after one year
-125,861 GBP2024-03-31
-244,510 GBP2023-03-31
Net Assets/Liabilities
78,414 GBP2024-03-31
129,298 GBP2023-03-31
Equity
78,414 GBP2024-03-31
129,298 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31

  • EVOLUTION SYSTEMS LIMITED
    Info
    SCOREFLEET LIMITED - 1990-05-21
    Registered number 01803342
    Smart Innovation Hub Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire ST5 5NS
    Private Limited Company incorporated on 1984-03-27 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.