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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 21
  • 1
    Taylor, Danny Peter
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 2
    Bates, Robert John
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bygraves, David Arthur
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Harvey, Paul Carey
    Born in May 1957
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Gavins, Joan
    Born in June 1940
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2008-09-16
    OF - Director → CIF 0
  • 6
    Bamber, James Ashley
    Born in May 1981
    Individual (1 offspring)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Nicola Jane
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-01-20
    OF - Director → CIF 0
    Cook, Nicola Jane
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 8
    Fleming, Iain
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Dickinson, Andrew Craig
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-09-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    Shorter, Andrew David
    Marketing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Gavins, Matthew James
    Born in January 1975
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
    Gavins, Matthew James
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 2006-04-01
    OF - Secretary → CIF 0
    Mr Matthew Gavins
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Bloomer, Barry
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Bulloss, Steven John
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Dorman, Rod Howard
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Gavins, Michael
    Born in March 1939
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2008-09-16
    OF - Director → CIF 0
  • 16
    Rees, Samuel Ryan
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2014-01-24
    OF - Director → CIF 0
  • 17
    Shaw, Nicholas Anthony
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2013-07-20
    OF - Director → CIF 0
  • 18
    Howarth, Brian
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 19
    Mander, Andrew
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 20
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
  • 21
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION POWER TOOLS LTD

Period: 2006-03-10 ~ now
Company number: 03442268
Registered names
EVOLUTION POWER TOOLS LTD - now
Recent Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Property, Plant & Equipment
4,888,543 GBP2024-12-31
4,974,917 GBP2023-12-31
Fixed Assets - Investments
91,764 GBP2024-12-31
91,764 GBP2023-12-31
Fixed Assets
4,980,307 GBP2024-12-31
5,066,681 GBP2023-12-31
Debtors
14,895,115 GBP2024-12-31
9,749,483 GBP2023-12-31
Cash at bank and in hand
2,575,216 GBP2024-12-31
2,831,755 GBP2023-12-31
Current Assets
23,663,944 GBP2024-12-31
19,661,394 GBP2023-12-31
Net Current Assets/Liabilities
13,675,686 GBP2024-12-31
11,774,126 GBP2023-12-31
Total Assets Less Current Liabilities
18,655,993 GBP2024-12-31
16,840,807 GBP2023-12-31
Net Assets/Liabilities
17,063,383 GBP2024-12-31
15,243,366 GBP2023-12-31
Equity
Called up share capital
42,001 GBP2024-12-31
42,001 GBP2023-12-31
42,001 GBP2022-12-31
Capital redemption reserve
8,001 GBP2024-12-31
8,001 GBP2023-12-31
8,001 GBP2022-12-31
Retained earnings (accumulated losses)
17,013,381 GBP2024-12-31
15,193,364 GBP2023-12-31
14,694,010 GBP2022-12-31
Equity
17,063,383 GBP2024-12-31
15,243,366 GBP2023-12-31
Profit/Loss
2,270,017 GBP2024-01-01 ~ 2024-12-31
899,354 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Wages/Salaries
4,015,652 GBP2024-01-01 ~ 2024-12-31
3,442,873 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,316 GBP2024-01-01 ~ 2024-12-31
154,469 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,581,554 GBP2024-01-01 ~ 2024-12-31
3,940,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,296,329 GBP2024-12-31
3,296,329 GBP2023-12-31
Plant and equipment
4,020,394 GBP2024-12-31
3,851,098 GBP2023-12-31
Furniture and fittings
1,577,191 GBP2024-12-31
1,307,556 GBP2023-12-31
Motor vehicles
333,006 GBP2024-12-31
366,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,226,920 GBP2024-12-31
8,821,541 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-325,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-325,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,922,859 GBP2024-12-31
2,549,606 GBP2023-12-31
Furniture and fittings
876,429 GBP2024-12-31
667,569 GBP2023-12-31
Motor vehicles
60,986 GBP2024-12-31
179,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,338,377 GBP2024-12-31
3,846,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373,253 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
208,860 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
72,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
682,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-191,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-191,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,818,226 GBP2024-12-31
2,846,801 GBP2023-12-31
Plant and equipment
1,097,535 GBP2024-12-31
1,301,492 GBP2023-12-31
Furniture and fittings
700,762 GBP2024-12-31
639,987 GBP2023-12-31
Motor vehicles
272,020 GBP2024-12-31
186,637 GBP2023-12-31
Investments in Subsidiaries
91,764 GBP2024-12-31
91,764 GBP2023-12-31
Finished Goods/Goods for Resale
6,193,613 GBP2024-12-31
7,080,156 GBP2023-12-31
Trade Debtors/Trade Receivables
7,748,954 GBP2024-12-31
4,223,465 GBP2023-12-31
Amount of corporation tax that is recoverable
27,807 GBP2024-12-31
55,891 GBP2023-12-31
Other Debtors
Current
374,068 GBP2024-12-31
2,121 GBP2023-12-31
Prepayments/Accrued Income
Current
713,383 GBP2024-12-31
750,589 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,406 GBP2024-12-31
53,765 GBP2023-12-31
Other Creditors
Current
123,920 GBP2024-12-31
144,230 GBP2023-12-31
Creditors
Current
9,988,258 GBP2024-12-31
7,887,268 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
147,960 GBP2024-12-31
95,252 GBP2023-12-31
Bank Borrowings
1,210,021 GBP2024-12-31
1,321,407 GBP2023-12-31
Bank Overdrafts
2,821,656 GBP2024-12-31
2,775,639 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,935,864 GBP2024-12-31
2,881,729 GBP2023-12-31
Non-current, Amounts falling due after one year
1,095,813 GBP2024-12-31
1,215,317 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,327 GBP2024-12-31
60,081 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
177,366 GBP2024-12-31
149,017 GBP2023-12-31
Equity
Called up share capital
42,001 GBP2024-12-31
42,001 GBP2023-12-31
Cash and Cash Equivalents
5,119,743 GBP2024-12-31
3,646,227 GBP2023-12-31
  • EVOLUTION POWER TOOLS LTD
    Info
    HI TECH EVOLUTION EUROPE LIMITED - 2006-03-10
    HI-TECH SERVICES LIMITED - 2006-03-10
    Registered number 03442268
    Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.