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
4
- 1
Dines, Barney
Managing Director born in February 1975Individual (8 offsprings)Officer
2023-02-14 ~ dissolvedOF - Director → CIF 0 - 2
Howard, Paul
Director born in November 1974Individual (4 offsprings)Officer 2023-02-14 ~ dissolvedOF - Director → CIF 0 - 3
Wates, Guy Robert William
Individual (6 offsprings)Officer 2023-02-24 ~ dissolvedOF - Secretary → CIF 0 - 4VW HERITAGE HOLDINGS LIMITED
47, Dolphin Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-3,145 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-02-14 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hall, Stephen Patrick
Managing Director born in July 1956Individual (1 offspring)Officer 1995-09-27 ~ 2023-02-14OF - Director → CIF 0Mr Stephen Patrick Hall
Born in July 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-02-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Walsh, David Owen
Company Director born in February 1953IndividualOfficer ~ 2008-12-11OF - Director → CIF 0Walsh, David Owen
IndividualOfficer ~ 2008-12-11OF - Secretary → CIF 0 - 3
Hall, Jennifer Anne
Operations ManagerIndividual (1 offspring)Officer 2008-12-11 ~ 2019-10-29OF - Secretary → CIF 0Mrs Jennifer Anne Hall
Born in October 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-09-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Massey, Doreen Elizabeth
Individual (1 offspring)Officer 2019-10-29 ~ 2023-02-23OF - Secretary → CIF 0 - 5
Cook, Anthony
Purchasing Director born in November 1959Individual (3 offsprings)Officer ~ 1999-12-31OF - Director → CIF 0
Company in focus
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED
Previous names
ELITE SUSPENSION AND STEERING PRODUCTS LIMITED - 1999-09-01
WAVEARROW LIMITED - 1987-10-20
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
13,927 GBP2022-03-31
Debtors
218,785 GBP2023-03-31
148,532 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
114,999 GBP2022-03-31
Current Assets
218,785 GBP2023-03-31
711,917 GBP2022-03-31
Net Current Assets/Liabilities
218,785 GBP2023-03-31
185,849 GBP2022-03-31
Total Assets Less Current Liabilities
218,785 GBP2023-03-31
199,776 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-23,900 GBP2022-03-31
Net Assets/Liabilities
218,785 GBP2023-03-31
173,230 GBP2022-03-31
Equity
Called up share capital
50 GBP2023-03-31
50 GBP2022-03-31
Capital redemption reserve
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
218,635 GBP2023-03-31
173,080 GBP2022-03-31
Equity
218,785 GBP2023-03-31
173,230 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-03-31
46,607 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
90,270 GBP2022-03-31
Computers
0 GBP2023-03-31
128,574 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
26,423 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-03-31
291,874 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,607 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-90,270 GBP2022-04-01 ~ 2023-03-31
Computers
-128,574 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-26,423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-291,874 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-03-31
44,309 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
86,686 GBP2022-03-31
Computers
0 GBP2023-03-31
123,660 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
23,292 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
277,947 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
538 GBP2022-04-01 ~ 2023-03-31
Computers
4,914 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,580 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,654 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-87,224 GBP2022-04-01 ~ 2023-03-31
Computers
-128,574 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-24,075 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-284,527 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-03-31
2,298 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
3,584 GBP2022-03-31
Computers
0 GBP2023-03-31
4,914 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
3,131 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
138,121 GBP2022-03-31
Amounts Owed By Related Parties
218,785 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
10,411 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
218,785 GBP2023-03-31
148,532 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
65,650 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
281,619 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
36,453 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
142,346 GBP2022-03-31
Creditors
Current
0 GBP2023-03-31
526,068 GBP2022-03-31
Other Creditors
Non-current
0 GBP2023-03-31
23,900 GBP2022-03-31
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED
InfoELITE SUSPENSION AND STEERING PRODUCTS LIMITED - 1999-09-01WAVEARROW LIMITED - 1999-09-01Registered number 0209072147 Dolphin Road, Shoreham-by-sea BN43 6PBPrivate Limited Company incorporated on 1987-01-19 and dissolved on 2024-03-12 (37 years 1 month). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.