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
    Torak, Heather
    Marketing Communications Executive born in September 1971
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Shaun
    Chief Financial Officer born in February 1984
    Individual (42 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hackett, Simon Richard Mark
    Public Relations born in July 1977
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Bradley, Lisa Helen
    Public Relations born in January 1965
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Calvert, Richard
    Printer born in December 1940
    Individual
    Officer
    1997-12-15 ~ 2012-08-14
    OF - Director → CIF 0
    Calvert, Richard
    Printer
    Individual
    Officer
    1997-12-15 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Corbin, Chris
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Christopher Corbin
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control → CIF 0
  • 5
    Moore, David
    Director born in December 1975
    Individual
    Officer
    2016-04-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Safeio, Corrina Louise
    Director born in February 1975
    Individual
    Officer
    2020-09-30 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Spadaccino, Joanna
    Director born in February 1975
    Individual
    Officer
    2012-05-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Mackenzie-reid, Duncan Ian
    Public Relations Director born in January 1961
    Individual
    Officer
    2014-03-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Property Holdings Limited
    Born in July 1989
    Individual
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 10
    O'beirn, Robert
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Adams, Timothy Paul
    Consultant born in May 1959
    Individual
    Officer
    2009-01-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Broadbent, Gregory James Foster
    Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Burns, Nicola
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bradley, Christopher William
    General Manager born in July 1960
    Individual
    Officer
    1994-12-23 ~ 1997-12-15
    OF - Director → CIF 0
    Bradley, Christopher William
    Individual
    Officer
    1994-12-23 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 15
    Location Matters Limited
    Individual
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 16
    Hehir, Stuart Michael
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Mcconkey, Clifford Alexander
    Director born in April 1970
    Individual (19 offsprings)
    Officer
    2016-04-18 ~ 2024-08-12
    OF - Director → CIF 0
  • 18
    Adshead, Vivien Mary
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Goggin, Helen
    Pr Public Relations Manager born in August 1974
    Individual
    Officer
    2009-10-01 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EVOKE MIND+MATTER LIMITED

Previous names
MIND+MATTER LIMITED - 2023-02-06
PEGASUS PUBLIC RELATIONS LIMITED - 2021-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-01-01 ~ 2015-12-31
Turnover/Revenue
11,753,250 GBP2015-01-01 ~ 2015-12-31
8,313,959 GBP2014-01-01 ~ 2014-12-31
Cost of Sales
2,946,652 GBP2015-01-01 ~ 2015-12-31
1,957,848 GBP2014-01-01 ~ 2014-12-31
Gross Profit/Loss
8,806,598 GBP2015-01-01 ~ 2015-12-31
6,356,111 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
6,667,819 GBP2015-01-01 ~ 2015-12-31
5,436,460 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
2,172,419 GBP2015-01-01 ~ 2015-12-31
924,060 GBP2014-01-01 ~ 2014-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,876 GBP2015-01-01 ~ 2015-12-31
9,404 GBP2014-01-01 ~ 2014-12-31
Interest Payable/Similar Charges (Finance Costs)
15,512 GBP2015-01-01 ~ 2015-12-31
31,309 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
2,167,783 GBP2015-01-01 ~ 2015-12-31
902,155 GBP2014-01-01 ~ 2014-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
446,602 GBP2015-01-01 ~ 2015-12-31
180,664 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
1,721,181 GBP2015-01-01 ~ 2015-12-31
721,491 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
1,721,181 GBP2015-01-01 ~ 2015-12-31
721,491 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment
432,036 GBP2015-12-31
433,783 GBP2014-12-31
Fixed Assets
432,036 GBP2015-12-31
433,783 GBP2014-12-31
Debtors
3,536,884 GBP2015-12-31
2,714,453 GBP2014-12-31
Current assets - Investments
250,083 GBP2015-12-31
217,839 GBP2014-12-31
Cash at bank and in hand
2,468,454 GBP2015-12-31
1,348,316 GBP2014-12-31
Current Assets
6,255,421 GBP2015-12-31
4,280,608 GBP2014-12-31
Creditors
Current
2,841,724 GBP2015-12-31
1,874,840 GBP2014-12-31
Net Current Assets/Liabilities
3,413,697 GBP2015-12-31
2,405,768 GBP2014-12-31
Total Assets Less Current Liabilities
3,845,733 GBP2015-12-31
2,839,551 GBP2014-12-31
Equity
Called up share capital
123 GBP2015-12-31
123 GBP2014-12-31
123 GBP2013-12-31
Share premium
242,001 GBP2015-12-31
242,001 GBP2014-12-31
242,001 GBP2013-12-31
Retained earnings (accumulated losses)
3,603,609 GBP2015-12-31
2,597,427 GBP2014-12-31
2,171,259 GBP2013-12-31
Equity
3,845,733 GBP2015-12-31
2,839,551 GBP2014-12-31
2,413,383 GBP2013-12-31
Dividends Paid
Retained earnings (accumulated losses)
-714,999 GBP2015-01-01 ~ 2015-12-31
-295,323 GBP2014-01-01 ~ 2014-12-31
Dividends Paid
-714,999 GBP2015-01-01 ~ 2015-12-31
-295,323 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,721,181 GBP2015-01-01 ~ 2015-12-31
721,491 GBP2014-01-01 ~ 2014-12-31
Wages/Salaries
4,911,456 GBP2015-01-01 ~ 2015-12-31
3,867,665 GBP2014-01-01 ~ 2014-12-31
Social Security Costs
127,052 GBP2015-01-01 ~ 2015-12-31
104,388 GBP2014-01-01 ~ 2014-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,082 GBP2015-01-01 ~ 2015-12-31
26,400 GBP2014-01-01 ~ 2014-12-31
Staff Costs/Employee Benefits Expense
5,115,590 GBP2015-01-01 ~ 2015-12-31
3,998,453 GBP2014-01-01 ~ 2014-12-31
Average Number of Employees
902015-01-01 ~ 2015-12-31
762014-01-01 ~ 2014-12-31
Director Remuneration
979,373 GBP2015-01-01 ~ 2015-12-31
805,147 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
169,034 GBP2015-01-01 ~ 2015-12-31
163,929 GBP2014-01-01 ~ 2014-12-31
Audit Fees/Expenses
8,000 GBP2015-01-01 ~ 2015-12-31
5,600 GBP2014-01-01 ~ 2014-12-31
Current Tax for the Period
446,602 GBP2015-01-01 ~ 2015-12-31
180,664 GBP2014-01-01 ~ 2014-12-31
Intangible Assets - Gross Cost
Net goodwill
36,000 GBP2014-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
270,331 GBP2015-12-31
338,655 GBP2014-12-31
Plant and equipment
200,913 GBP2015-12-31
279,497 GBP2014-12-31
Motor vehicles
15,479 GBP2015-12-31
15,479 GBP2014-12-31
Computers
340,073 GBP2015-12-31
211,518 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
826,796 GBP2015-12-31
845,149 GBP2014-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-114,377 GBP2015-01-01 ~ 2015-12-31
Computers
-2,616 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Disposals
-188,037 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
97,964 GBP2015-12-31
115,495 GBP2014-12-31
Plant and equipment
90,844 GBP2015-12-31
159,655 GBP2014-12-31
Motor vehicles
7,859 GBP2015-12-31
5,320 GBP2014-12-31
Computers
198,093 GBP2015-12-31
130,896 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,760 GBP2015-12-31
411,366 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
53,513 GBP2015-01-01 ~ 2015-12-31
Plant and equipment
45,306 GBP2015-01-01 ~ 2015-12-31
Motor vehicles
2,539 GBP2015-01-01 ~ 2015-12-31
Computers
67,676 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,034 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-114,117 GBP2015-01-01 ~ 2015-12-31
Computers
-479 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-185,640 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
172,367 GBP2015-12-31
223,160 GBP2014-12-31
Plant and equipment
110,069 GBP2015-12-31
119,842 GBP2014-12-31
Motor vehicles
7,620 GBP2015-12-31
10,159 GBP2014-12-31
Computers
141,980 GBP2015-12-31
80,622 GBP2014-12-31
Trade Debtors/Trade Receivables
Current
3,068,185 GBP2015-12-31
2,317,951 GBP2014-12-31
Other Debtors
Current
322,765 GBP2015-12-31
290,302 GBP2014-12-31
Amounts Owed By Related Parties
2,323 GBP2015-12-31
5,736 GBP2014-12-31
Prepayments
Current
143,611 GBP2015-12-31
100,464 GBP2014-12-31
Debtors
Current, Amounts falling due within one year
3,536,884 GBP2015-12-31
2,714,453 GBP2014-12-31
Trade Creditors/Trade Payables
Current
314,820 GBP2015-12-31
240,652 GBP2014-12-31
Corporation Tax Payable
Current
446,016 GBP2015-12-31
180,054 GBP2014-12-31
Other Taxation & Social Security Payable
Current
264,861 GBP2015-12-31
181,594 GBP2014-12-31
Amount of value-added tax that is payable
346,358 GBP2015-12-31
253,481 GBP2014-12-31
Other Creditors
Current
578,355 GBP2015-12-31
332,263 GBP2014-12-31
Other Creditors
24,888 GBP2015-12-31
46,491 GBP2014-12-31
Accrued Liabilities
Current
866,426 GBP2015-12-31
640,305 GBP2014-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,300 shares2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,721,181 GBP2015-01-01 ~ 2015-12-31
Related profiles found in government register
  • EVOKE MIND+MATTER LIMITED
    Info
    MIND+MATTER LIMITED - 2023-02-06
    PEGASUS PUBLIC RELATIONS LIMITED - 2021-03-23
    Registered number 03005235
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 1994-12-23 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PEGASUS PUBLIC RELATIONS LIMITED
    S
    Registered number 03005235
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.