logo
explain how to read the page

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

EVOPONIC LIMITED

Previous names
PROMOR LIMITED - 1991-04-19
COOKES CHEMICAL SALES LIMITED - 2010-08-11
Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products
Brief company account
Property, Plant & Equipment
14,856 GBP2024-06-30
18,296 GBP2023-06-30
Debtors
365,649 GBP2024-06-30
112,946 GBP2023-06-30
Cash at bank and in hand
49,198 GBP2024-06-30
95,645 GBP2023-06-30
Current Assets
533,477 GBP2024-06-30
322,256 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-260,904 GBP2023-06-30
Net Current Assets/Liabilities
98,083 GBP2024-06-30
61,352 GBP2023-06-30
Total Assets Less Current Liabilities
112,939 GBP2024-06-30
79,648 GBP2023-06-30
Net Assets/Liabilities
97,940 GBP2024-06-30
54,648 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
87,940 GBP2024-06-30
44,648 GBP2023-06-30
Equity
97,940 GBP2024-06-30
54,648 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,300 GBP2023-06-30
Furniture and fittings
10,194 GBP2023-06-30
Computers
4,000 GBP2023-06-30
Motor vehicles
20,577 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
50,071 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,081 GBP2024-06-30
13,471 GBP2023-06-30
Furniture and fittings
10,194 GBP2024-06-30
10,194 GBP2023-06-30
Computers
3,000 GBP2024-06-30
2,400 GBP2023-06-30
Motor vehicles
7,940 GBP2024-06-30
5,710 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,215 GBP2024-06-30
31,775 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
610 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
600 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,230 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,440 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,219 GBP2024-06-30
1,829 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
1,000 GBP2024-06-30
1,600 GBP2023-06-30
Motor vehicles
12,637 GBP2024-06-30
14,867 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
355,559 GBP2024-06-30
101,182 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
10,090 GBP2024-06-30
11,764 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
365,649 GBP2024-06-30
Current, Amounts falling due within one year
112,946 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
319,961 GBP2024-06-30
131,897 GBP2023-06-30
Corporation Tax Payable
Current
6,419 GBP2024-06-30
4,370 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,806 GBP2024-06-30
46,203 GBP2023-06-30
Other Creditors
Current
58,208 GBP2024-06-30
68,434 GBP2023-06-30
Creditors
Current
435,394 GBP2024-06-30
260,904 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
14,999 GBP2024-06-30
25,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,135 GBP2024-06-30
48,177 GBP2023-06-30

Related profiles found in government register
  • EVOPONIC LIMITED
    Info
    PROMOR LIMITED - 1991-04-19
    COOKES CHEMICAL SALES LIMITED - 1991-04-19
    Registered number 02598126
    icon of addressCabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EVOPONIC LIMITED
    S
    Registered number 02598126
    icon of addressCabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, England, NG13 8AQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMidway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-05-27 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.