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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
    Wardley, Alison Tracy
    Born in March 1960
    Individual (11 offsprings)
    Officer
    1991-02-26 ~ 2018-03-29
    OF - Director → CIF 0
    Mrs Alison Tracy Wardley
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Turton, Harriet Hayley
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Richard Ian
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Julie Mary
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Collett, Julie Mary
    Manager born in April 1964
    Individual (4 offsprings)
    2001-04-01 ~ 2016-12-01
    OF - Director → CIF 0
    Mrs Julie Mary Collett
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2018-03-29 ~ 2025-01-01
    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
  • 5
    Turton, James Adam
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mr James Adam Turton
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wardley, Jamie William
    Managing Director born in December 1959
    Individual (11 offsprings)
    Officer
    1991-02-26 ~ 2018-03-29
    OF - Director → CIF 0
    Wardley, Jamie William
    Managing Director
    Individual (11 offsprings)
    Officer
    1991-02-26 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mr Jamie William Wardley
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Palmer, Walter Charles Claxton
    Manager born in November 1943
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 1991-02-26
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-01-14 ~ 1991-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION PACKAGING PRODUCTS LTD

Period: 2018-08-03 ~ now
Company number: 02573634 11437440
Registered names
EVOLUTION PACKAGING PRODUCTS LTD - now 11437440
HAPNEW LIMITED - 1991-04-08
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Intangible Assets
61,598 GBP2025-12-31
69,008 GBP2024-12-31
Property, Plant & Equipment
6,308 GBP2025-12-31
16,587 GBP2024-12-31
Fixed Assets
67,906 GBP2025-12-31
85,595 GBP2024-12-31
Total Inventories
55,075 GBP2025-12-31
47,608 GBP2024-12-31
Debtors
72,536 GBP2025-12-31
104,113 GBP2024-12-31
Cash at bank and in hand
22,608 GBP2025-12-31
1,909 GBP2024-12-31
Current Assets
150,219 GBP2025-12-31
153,630 GBP2024-12-31
Creditors
Amounts falling due within one year
-296,219 GBP2025-12-31
-385,621 GBP2024-12-31
Net Current Assets/Liabilities
-146,000 GBP2025-12-31
-231,991 GBP2024-12-31
Total Assets Less Current Liabilities
-78,094 GBP2025-12-31
-146,396 GBP2024-12-31
Creditors
Amounts falling due after one year
-4,542 GBP2025-12-31
-14,802 GBP2024-12-31
Net Assets/Liabilities
-82,636 GBP2025-12-31
-161,198 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-82,736 GBP2025-12-31
-161,298 GBP2024-12-31
Equity
-82,636 GBP2025-12-31
-161,198 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
144,725 GBP2025-12-31
144,725 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,127 GBP2025-12-31
75,717 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,410 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
73,793 GBP2025-12-31
84,293 GBP2024-12-31
Property, Plant & Equipment - Disposals
-10,500 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,485 GBP2025-12-31
67,706 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,629 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,850 GBP2025-01-01 ~ 2025-12-31

  • EVOLUTION PACKAGING PRODUCTS LTD
    Info
    EASTERN POLYTHENE AND PAPER LIMITED - 2018-08-03
    HAPNEW LIMITED - 2018-08-03
    Registered number 02573634
    Unit 40-42 Edison Road, St. Ives, Cambridgeshire PE27 3LF
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.