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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
    Bramma, Samuel Harry
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (528 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 3
    Rosenthal, Johannes, Dr
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brough, Ian Matthew
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 5
    Frixou, Steven Dimitrious
    Managing Director born in March 1967
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2019-11-21
    OF - Director → CIF 0
    Frixou, Steven Dimitrious
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Hindle-marsh, Peter Anthony
    Company Director born in March 1969
    Individual (36 offsprings)
    Officer
    2019-11-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Bramma, Elizabeth Alice
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Frixou, Natalie Antonina
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    1996-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Litting, Kevin George Wedgwood
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Bramma, Richard
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Haralambous, Androulla
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 12
    Cedar House, 15 Hollies Road, Allestree, Derby, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    11430011 01081498... (more)
    12-16, Pitcliffe Way, West Bowling, Bradford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-02-25 ~ 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
  • 14
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-VOLVE OPERATIONAL LOGISTICS LIMITED

Period: 2011-11-01 ~ now
Company number: 03159367
Registered names
E-VOLVE OPERATIONAL LOGISTICS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
81,840 GBP2024-02-29
94,551 GBP2023-02-28
Debtors
2,138,629 GBP2024-02-29
1,774,609 GBP2023-02-28
Cash at bank and in hand
202,536 GBP2024-02-29
354,931 GBP2023-02-28
Current Assets
2,341,165 GBP2024-02-29
2,129,540 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-909,547 GBP2024-02-29
-987,338 GBP2023-02-28
Net Current Assets/Liabilities
1,431,618 GBP2024-02-29
1,142,202 GBP2023-02-28
Total Assets Less Current Liabilities
1,513,458 GBP2024-02-29
1,236,753 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-12,849 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
1,484,367 GBP2024-02-29
1,221,814 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,483,367 GBP2024-02-29
1,220,814 GBP2023-02-28
Equity
1,484,367 GBP2024-02-29
1,221,814 GBP2023-02-28
Average Number of Employees
1222023-03-01 ~ 2024-02-29
1832022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,770 GBP2024-02-29
38,770 GBP2023-02-28
Plant and equipment
567,536 GBP2024-02-29
544,218 GBP2023-02-28
Computers
149,594 GBP2024-02-29
149,594 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
755,900 GBP2024-02-29
732,582 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,799 GBP2024-02-29
21,921 GBP2023-02-28
Plant and equipment
505,098 GBP2024-02-29
478,360 GBP2023-02-28
Computers
143,163 GBP2024-02-29
137,750 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,060 GBP2024-02-29
638,031 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,878 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
26,738 GBP2023-03-01 ~ 2024-02-29
Computers
5,413 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,029 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
12,971 GBP2024-02-29
16,849 GBP2023-02-28
Plant and equipment
62,438 GBP2024-02-29
65,858 GBP2023-02-28
Computers
6,431 GBP2024-02-29
11,844 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
652,822 GBP2024-02-29
505,721 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
57,797 GBP2024-02-29
0 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,388,654 GBP2024-02-29
1,214,470 GBP2023-02-28
Other Debtors
Current
39,356 GBP2024-02-29
54,418 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,138,629 GBP2024-02-29
1,774,609 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
4,005 GBP2024-02-29
2,318 GBP2023-02-28
Other Remaining Borrowings
Current
529,178 GBP2024-02-29
359,783 GBP2023-02-28
Trade Creditors/Trade Payables
Current
30,064 GBP2024-02-29
149,076 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
82,254 GBP2023-02-28
Other Taxation & Social Security Payable
Current
264,217 GBP2024-02-29
285,967 GBP2023-02-28
Other Creditors
Current
82,083 GBP2024-02-29
102,942 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-02-29
4,998 GBP2023-02-28
Creditors
Current
909,547 GBP2024-02-29
987,338 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
12,849 GBP2024-02-29
0 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,397 GBP2024-02-29
37,548 GBP2023-02-28
Between two and five year
12,648 GBP2024-02-29
26,396 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,045 GBP2024-02-29
63,944 GBP2023-02-28
  • E-VOLVE OPERATIONAL LOGISTICS LIMITED
    Info
    APOLLO GROUP UK LIMITED - 2011-11-01
    APOLLO RECRUITMENT (DERBY) LIMITED - 2011-11-01
    MODERN RESOURCES LIMITED - 2011-11-01
    Registered number 03159367
    12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire BD5 7SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 March 2026 and licensed under the Open Government Licence v3.0.