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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 13
  • 1
    Morgan, David Burton
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Cooke, David Rowe
    Company Director born in May 1932
    Individual (3 offsprings)
    Officer
    1991-04-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Boardman, Wilson
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Boardman, Wilson
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2011-02-23
    OF - Secretary → CIF 0
    Mr Wilson Boardman
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tietjen, Christopher Neil
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    1991-04-04 ~ 1993-04-04
    OF - Nominee Director → CIF 0
  • 6
    Scott, Stephen John
    Individual (1 offspring)
    Officer
    1991-04-04 ~ 1993-04-04
    OF - Nominee Secretary → CIF 0
  • 7
    Ramplin, Jamie
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Geoffrey Cyril
    Individual (5 offsprings)
    Officer
    1999-08-19 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 9
    Lunn, David Bryan
    Individual (9 offsprings)
    Officer
    2015-01-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Colyer, Mark
    Individual (3 offsprings)
    Officer
    2011-02-23 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 11
    Nehra, Elizabeth Ann Coldron
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 12
    Kane, Marvin
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Nehra, David
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 1999-08-14
    OF - Director → CIF 0
    Nehra, David
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 1998-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOPONIC LIMITED

Period: 2010-08-11 ~ now
Company number: 02598126
Registered names
EVOPONIC LIMITED - now
PROMOR LIMITED - 1991-04-19
Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products
Brief company account
Property, Plant & Equipment
17,276 GBP2025-06-30
14,856 GBP2024-06-30
Debtors
153,925 GBP2025-06-30
365,649 GBP2024-06-30
Cash at bank and in hand
96,789 GBP2025-06-30
49,198 GBP2024-06-30
Current Assets
379,926 GBP2025-06-30
533,477 GBP2024-06-30
Creditors
Amounts falling due within one year
-217,234 GBP2025-06-30
-435,394 GBP2024-06-30
Net Current Assets/Liabilities
162,692 GBP2025-06-30
98,083 GBP2024-06-30
Total Assets Less Current Liabilities
179,968 GBP2025-06-30
112,939 GBP2024-06-30
Creditors
Amounts falling due after one year
-71,667 GBP2025-06-30
-14,999 GBP2024-06-30
Net Assets/Liabilities
108,301 GBP2025-06-30
97,940 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
98,301 GBP2025-06-30
87,940 GBP2024-06-30
Equity
108,301 GBP2025-06-30
97,940 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,300 GBP2025-06-30
15,300 GBP2024-06-30
Furniture and fittings
10,194 GBP2025-06-30
10,194 GBP2024-06-30
Computers
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Motor vehicles
27,077 GBP2025-06-30
20,577 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
56,571 GBP2025-06-30
50,071 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,691 GBP2025-06-30
14,081 GBP2024-06-30
Furniture and fittings
10,194 GBP2025-06-30
10,194 GBP2024-06-30
Computers
3,600 GBP2025-06-30
3,000 GBP2024-06-30
Motor vehicles
10,810 GBP2025-06-30
7,940 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,295 GBP2025-06-30
35,215 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
610 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
600 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,870 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,080 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
609 GBP2025-06-30
1,219 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
400 GBP2025-06-30
1,000 GBP2024-06-30
Motor vehicles
16,267 GBP2025-06-30
12,637 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
77,152 GBP2025-06-30
355,559 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,559 GBP2025-06-30
10,090 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
71,214 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
153,925 GBP2025-06-30
365,649 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
33,007 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
142,423 GBP2025-06-30
319,961 GBP2024-06-30
Corporation Tax Payable
Current
961 GBP2025-06-30
6,419 GBP2024-06-30
Other Taxation & Social Security Payable
Current
36,384 GBP2025-06-30
40,806 GBP2024-06-30
Other Creditors
Current
4,459 GBP2025-06-30
58,208 GBP2024-06-30
Creditors
Current
217,234 GBP2025-06-30
435,394 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
71,667 GBP2025-06-30
14,999 GBP2024-06-30

Related profiles found in government register
  • EVOPONIC LIMITED
    Info
    COOKES CHEMICAL SALES LIMITED - 2010-08-11
    PROMOR LIMITED - 2010-08-11
    Registered number 02598126
    Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • EVOPONIC LIMITED
    S
    Registered number 02598126
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, England, NG13 8AQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITOBIO LTD
    14138031
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Glos
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.