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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
    Bramma, Richard
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Bramma, Elizabeth Alice
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 5
    Frixou, Natalie Antonina
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    1996-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Hindle-marsh, Peter Anthony
    Company Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-11-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Litting, Kevin George Wedgwood
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Brough, Ian Matthew
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Rosenthal, Johannes, Dr
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Haralambous, Androulla
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    11430011 07128297... (more)
    12-16, Pitcliffe Way, West Bowling, Bradford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SF 2014 LTD 09174825
    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
  • 14
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 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
286,395 GBP2025-03-31
81,840 GBP2024-02-29
Debtors
3,169,625 GBP2025-03-31
2,138,629 GBP2024-02-29
Cash at bank and in hand
398,868 GBP2025-03-31
202,536 GBP2024-02-29
Current Assets
3,568,493 GBP2025-03-31
2,341,165 GBP2024-02-29
Net Current Assets/Liabilities
1,646,843 GBP2025-03-31
1,431,618 GBP2024-02-29
Total Assets Less Current Liabilities
1,933,238 GBP2025-03-31
1,513,458 GBP2024-02-29
Net Assets/Liabilities
1,816,401 GBP2025-03-31
1,484,367 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,815,401 GBP2025-03-31
1,483,367 GBP2024-02-29
1,220,814 GBP2023-02-28
Equity
1,816,401 GBP2025-03-31
1,484,367 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
332,034 GBP2024-03-01 ~ 2025-03-31
1,012,553 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
332,034 GBP2024-03-01 ~ 2025-03-31
1,012,553 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1662024-03-01 ~ 2025-03-31
1222023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,412 GBP2024-03-01 ~ 2025-03-31
1,303 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
102,370 GBP2024-03-01 ~ 2025-03-31
1,303 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
434,404 GBP2024-03-01 ~ 2025-03-31
1,013,856 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,112 GBP2025-03-31
38,770 GBP2024-02-29
Plant and equipment
787,535 GBP2025-03-31
567,536 GBP2024-02-29
Computers
154,358 GBP2025-03-31
149,594 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,009,005 GBP2025-03-31
755,900 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,067 GBP2025-03-31
25,799 GBP2024-02-29
Plant and equipment
540,259 GBP2025-03-31
505,098 GBP2024-02-29
Computers
149,284 GBP2025-03-31
143,163 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722,610 GBP2025-03-31
674,060 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,268 GBP2024-03-01 ~ 2025-03-31
Plant and equipment
35,161 GBP2024-03-01 ~ 2025-03-31
Computers
6,121 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,550 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
34,045 GBP2025-03-31
12,971 GBP2024-02-29
Plant and equipment
247,276 GBP2025-03-31
62,438 GBP2024-02-29
Computers
5,074 GBP2025-03-31
6,431 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
757,619 GBP2025-03-31
652,822 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
27,276 GBP2025-03-31
57,797 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,345,972 GBP2025-03-31
1,388,654 GBP2024-02-29
Other Debtors
Current
38,758 GBP2025-03-31
39,356 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
14,300 GBP2025-03-31
4,005 GBP2024-02-29
Other Remaining Borrowings
Current
531,750 GBP2025-03-31
529,178 GBP2024-02-29
Trade Creditors/Trade Payables
Current
41,090 GBP2025-03-31
30,064 GBP2024-02-29
Amounts owed to group undertakings
Current
1,136,509 GBP2025-03-31
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
135,473 GBP2025-03-31
264,217 GBP2024-02-29
Other Creditors
Current
62,528 GBP2025-03-31
82,083 GBP2024-02-29
Creditors
Current
1,921,650 GBP2025-03-31
909,547 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
49,183 GBP2025-03-31
12,849 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,684 GBP2025-03-31
Between two and five year
56,250 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,934 GBP2025-03-31
  • 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.