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
    Bates, Robert John
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gavins, Matthew James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Gavins
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bloomer, Barry
    Supply Chain And Procurement Director born in April 1962
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bamber, James Ashley
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Shaw, Nicholas Anthony
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2013-07-20
    OF - Director → CIF 0
  • 2
    Bulloss, Steven John
    Operations Director born in August 1980
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Rees, Samuel Ryan
    Design Director born in February 1976
    Individual
    Officer
    2011-02-02 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Gavins, Michael
    Company Director born in March 1939
    Individual
    Officer
    1997-09-30 ~ 2008-09-16
    OF - Director → CIF 0
  • 5
    Fleming, Iain
    Commercial Director born in June 1964
    Individual
    Officer
    2015-01-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Harvey, Paul Carey
    Customer Service Director born in May 1957
    Individual
    Officer
    2013-12-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Mander, Andrew
    Hr Director born in January 1959
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Dickinson, Andrew Craig
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Dorman, Rod Howard
    Company Director born in February 1957
    Individual
    Officer
    2016-11-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Nominee Directors Ltd
    Individual
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 11
    Gavins, Matthew James
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    Shorter, Andrew David
    Marketing Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Gavins, Joan
    Company Director born in June 1940
    Individual
    Officer
    2000-06-21 ~ 2008-09-16
    OF - Director → CIF 0
  • 14
    Bygraves, David Arthur
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Cook, Nicola Jane
    Accounts born in December 1972
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-20
    OF - Director → CIF 0
    Cook, Nicola Jane
    Accounts
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 16
    Taylor, Danny Peter
    Individual
    Officer
    2017-12-04 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 17
    Howarth, Brian
    Group Finance Director born in December 1972
    Individual
    Officer
    2009-12-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION POWER TOOLS LTD

Previous names
HI TECH EVOLUTION EUROPE LIMITED - 2006-03-10
HI-TECH SERVICES LIMITED - 2003-12-09
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Property, Plant & Equipment
4,974,917 GBP2023-12-31
4,764,084 GBP2022-12-31
Fixed Assets - Investments
91,764 GBP2023-12-31
91,764 GBP2022-12-31
Fixed Assets
5,066,681 GBP2023-12-31
4,855,848 GBP2022-12-31
Debtors
9,749,483 GBP2023-12-31
7,791,399 GBP2022-12-31
Cash at bank and in hand
2,831,755 GBP2023-12-31
1,239,770 GBP2022-12-31
Current Assets
19,661,394 GBP2023-12-31
17,146,034 GBP2022-12-31
Net Assets/Liabilities
15,243,366 GBP2023-12-31
14,744,012 GBP2022-12-31
Equity
Called up share capital
42,001 GBP2023-12-31
42,001 GBP2022-12-31
42,001 GBP2021-12-31
Capital redemption reserve
8,001 GBP2023-12-31
8,001 GBP2022-12-31
Retained earnings (accumulated losses)
15,193,364 GBP2023-12-31
14,694,010 GBP2022-12-31
14,834,407 GBP2021-12-31
Profit/Loss
899,354 GBP2023-01-01 ~ 2023-12-31
219,603 GBP2022-01-01 ~ 2022-12-31
Equity
15,243,366 GBP2023-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Wages/Salaries
3,442,873 GBP2023-01-01 ~ 2023-12-31
3,048,832 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,469 GBP2023-01-01 ~ 2023-12-31
162,736 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,940,791 GBP2023-01-01 ~ 2023-12-31
3,512,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,296,329 GBP2023-12-31
3,296,329 GBP2022-12-31
Plant and equipment
3,851,098 GBP2023-12-31
3,343,306 GBP2022-12-31
Furniture and fittings
1,307,556 GBP2023-12-31
1,162,695 GBP2022-12-31
Motor vehicles
366,558 GBP2023-12-31
290,492 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,821,541 GBP2023-12-31
8,092,822 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-51,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-65,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-116,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
449,528 GBP2023-12-31
420,956 GBP2022-12-31
Plant and equipment
2,549,606 GBP2023-12-31
2,214,932 GBP2022-12-31
Furniture and fittings
667,569 GBP2023-12-31
527,052 GBP2022-12-31
Motor vehicles
179,921 GBP2023-12-31
165,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,846,624 GBP2023-12-31
3,328,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,572 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
334,674 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
186,418 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
58,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
608,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-45,901 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-44,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,846,801 GBP2023-12-31
2,875,373 GBP2022-12-31
Plant and equipment
1,301,492 GBP2023-12-31
1,128,374 GBP2022-12-31
Furniture and fittings
639,987 GBP2023-12-31
635,643 GBP2022-12-31
Motor vehicles
186,637 GBP2023-12-31
124,694 GBP2022-12-31
Investments in Subsidiaries
91,764 GBP2023-12-31
91,764 GBP2022-12-31
Finished Goods/Goods for Resale
7,080,156 GBP2023-12-31
8,114,865 GBP2022-12-31
Trade Debtors/Trade Receivables
4,223,465 GBP2023-12-31
2,678,770 GBP2022-12-31
Amount of corporation tax that is recoverable
55,891 GBP2023-12-31
143,891 GBP2022-12-31
Other Debtors
Current
2,121 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
750,589 GBP2023-12-31
729,929 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
53,765 GBP2023-12-31
22,837 GBP2022-12-31
Other Creditors
Current
144,230 GBP2023-12-31
97,000 GBP2022-12-31
Creditors
Current
7,887,268 GBP2023-12-31
5,631,923 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,252 GBP2023-12-31
25,679 GBP2022-12-31
Bank Borrowings
1,321,407 GBP2023-12-31
1,428,558 GBP2022-12-31
Bank Overdrafts
2,775,639 GBP2023-12-31
987,127 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,881,729 GBP2023-12-31
1,103,781 GBP2022-12-31
Non-current, Amounts falling due after one year
1,215,317 GBP2023-12-31
1,311,904 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
60,081 GBP2023-12-31
24,025 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
149,017 GBP2023-12-31
48,516 GBP2022-12-31
  • EVOLUTION POWER TOOLS LTD
    Info
    HI TECH EVOLUTION EUROPE LIMITED - 2006-03-10
    HI-TECH SERVICES LIMITED - 2003-12-09
    Registered number 03442268
    Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FR
    Private Limited Company incorporated on 1997-09-30 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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