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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jones, Keir Evan
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Kirtland, John Philip
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Watkins, Mary Isobel
    Individual (8 offsprings)
    Officer
    1996-01-30 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 4
    Watkins, Desmond Ralph
    Born in November 1946
    Individual (20 offsprings)
    Officer
    1996-01-30 ~ 1996-05-15
    OF - Director → CIF 0
  • 5
    Beasley, Derrel James Gordon
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Richard
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1996-02-13 ~ 2025-08-08
    OF - Director → CIF 0
    Lambert, Richard
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 7
    Wust, John
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Harris, Neil David
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    Lambert, Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2022-05-11
    OF - Director → CIF 0
    Lambert, Jane
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 10
    Rackham, Jake Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Baillie, John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    Wust, Emma Kate
    Born in November 1964
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 14
    EVOLUTION EUROPE LTD 03638341 06815450... (more)
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Period: 1996-01-30 ~ now
Company number: 03154040
Registered name
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-17,270,511 GBP2024-04-01 ~ 2025-03-31
-17,153,856 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-130,663 GBP2024-04-01 ~ 2025-03-31
-108,107 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,702,871 GBP2024-04-01 ~ 2025-03-31
-4,301,880 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
316 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-16,789 GBP2023-04-01 ~ 2024-03-31
16,789 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,592,144 GBP2024-04-01 ~ 2025-03-31
1,058,436 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,181,109 GBP2024-04-01 ~ 2025-03-31
787,897 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,181,109 GBP2024-04-01 ~ 2025-03-31
787,897 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
171,528 GBP2025-03-31
171,528 GBP2024-03-31
Property, Plant & Equipment
700,354 GBP2025-03-31
505,015 GBP2024-03-31
Fixed Assets
871,882 GBP2025-03-31
676,543 GBP2024-03-31
Debtors
8,476,896 GBP2025-03-31
7,492,216 GBP2024-03-31
Cash at bank and in hand
3,372,252 GBP2025-03-31
586,698 GBP2024-03-31
Current Assets
13,353,349 GBP2025-03-31
9,051,439 GBP2024-03-31
Net Current Assets/Liabilities
1,158,109 GBP2025-03-31
1,696,805 GBP2024-03-31
Total Assets Less Current Liabilities
2,029,991 GBP2025-03-31
2,373,348 GBP2024-03-31
Net Assets/Liabilities
1,979,345 GBP2025-03-31
2,329,043 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,969,345 GBP2025-03-31
2,319,043 GBP2024-03-31
3,169,138 GBP2023-03-31
Equity
1,979,345 GBP2025-03-31
2,329,043 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,181,109 GBP2024-04-01 ~ 2025-03-31
787,897 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,637,992 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,530,807 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
58,000 GBP2024-04-01 ~ 2025-03-31
36,354 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1482024-04-01 ~ 2025-03-31
1322023-04-01 ~ 2024-03-31
Wages/Salaries
7,725,117 GBP2024-04-01 ~ 2025-03-31
6,700,725 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,820 GBP2024-04-01 ~ 2025-03-31
168,067 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,948,865 GBP2024-04-01 ~ 2025-03-31
7,719,688 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,069,936 GBP2024-04-01 ~ 2025-03-31
926,512 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,341 GBP2024-04-01 ~ 2025-03-31
-6,701 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
171,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,199 GBP2025-03-31
218,629 GBP2024-03-31
Furniture and fittings
530,758 GBP2025-03-31
412,647 GBP2024-03-31
Motor vehicles
329,865 GBP2025-03-31
467,078 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,452,625 GBP2025-03-31
1,337,705 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,025 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-137,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-305,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
350,803 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,592 GBP2025-03-31
142,884 GBP2024-03-31
Furniture and fittings
335,105 GBP2025-03-31
247,369 GBP2024-03-31
Motor vehicles
173,661 GBP2025-03-31
260,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,271 GBP2025-03-31
832,690 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
49,177 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
37,708 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
88,761 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
45,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,025 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-132,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-301,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
62,913 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
60,607 GBP2025-03-31
75,745 GBP2024-03-31
Furniture and fittings
195,653 GBP2025-03-31
165,278 GBP2024-03-31
Motor vehicles
156,204 GBP2025-03-31
206,084 GBP2024-03-31
Land and buildings
57,908 GBP2024-03-31
Finished Goods/Goods for Resale
747,551 GBP2025-03-31
671,472 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,926,351 GBP2025-03-31
4,895,307 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
725,262 GBP2025-03-31
1,269,905 GBP2024-03-31
Other Debtors
Current
364,472 GBP2025-03-31
238,296 GBP2024-03-31
Prepayments/Accrued Income
Current
1,219,649 GBP2025-03-31
1,017,444 GBP2024-03-31
Other Debtors
Non-current
241,162 GBP2025-03-31
71,264 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,248,629 GBP2025-03-31
2,197,997 GBP2024-03-31
Amounts owed to group undertakings
Current
3,278,921 GBP2025-03-31
1,128,436 GBP2024-03-31
Corporation Tax Payable
Current
132,694 GBP2025-03-31
277,240 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,236,514 GBP2025-03-31
599,519 GBP2024-03-31
Other Creditors
Current
50,152 GBP2025-03-31
40,335 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,248,330 GBP2025-03-31
3,111,107 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
724,012 GBP2025-03-31
492,698 GBP2024-03-31
Between two and five year
1,034,619 GBP2025-03-31
1,320,375 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,758,631 GBP2025-03-31
1,813,073 GBP2024-03-31
  • EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
    Info
    Registered number 03154040
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.