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 6
  • 1
    Doughty, Bernard
    Manager born in May 1982
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Bernard Doughty
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Wolfgang Schwenger
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Martin Josef Wojtschuk
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2024-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burkill, Geoffrey
    Individual (1 offspring)
    Officer
    2011-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Urbez, Andreas
    Holder Of General Power Of Attorney born in January 1966
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Mr Andreas Urbez
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Po Box 1 Bp, 1329, D73070, Sussen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Vickress, David John
    Training Manager born in December 1950
    Individual
    Officer
    1998-04-01 ~ 2010-01-01
    OF - Director → CIF 0
    Vickress, David John
    Training Manager
    Individual
    Officer
    1998-04-01 ~ 1999-09-15
    OF - Secretary → CIF 0
    Vickeress, David John
    Director
    Individual
    Officer
    2002-04-18 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 2
    Schwenger, Wolfgang
    Manager born in September 1969
    Individual (1 offspring)
    Officer
    2004-02-22 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Everitt, John Stuart
    Technical Manager born in July 1946
    Individual
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Pick, Martin, Dr
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Vickress, Ann Rosalind
    Individual
    Officer
    1999-09-15 ~ 2002-04-18
    OF - Secretary → CIF 0
    2005-08-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Tandy, John Michael
    Sales & Marketing Director born in October 1944
    Individual
    Officer
    1998-04-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 7
    Bowers, Jacqueline Sandra
    Individual
    Officer
    2003-10-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Urbez, Andreas
    Holder Of General Power Of Att born in January 1956
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2011-11-18
    OF - Director → CIF 0
  • 9
    Fulthorpe, Roy
    Managing Director born in June 1955
    Individual
    Officer
    2010-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Roy Fulthorpe
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-19 ~ 1998-04-01
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-19 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARL STAHL EVITA LIMITED

Previous names
EVITA TRAINING SERVICES LIMITED - 2003-12-23
DIGITAL CONSOLE LIMITED - 1998-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,397 GBP2023-12-31
22,316 GBP2022-12-31
Debtors
520,344 GBP2023-12-31
588,530 GBP2022-12-31
Cash at bank and in hand
256,288 GBP2023-12-31
217,594 GBP2022-12-31
Current Assets
1,294,233 GBP2023-12-31
1,426,589 GBP2022-12-31
Net Current Assets/Liabilities
581,248 GBP2023-12-31
587,709 GBP2022-12-31
Total Assets Less Current Liabilities
600,645 GBP2023-12-31
610,025 GBP2022-12-31
Net Assets/Liabilities
375,645 GBP2023-12-31
-1,742,573 GBP2022-12-31
Equity
Called up share capital
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Retained earnings (accumulated losses)
225,644 GBP2023-12-31
-1,892,574 GBP2022-12-31
Equity
375,645 GBP2023-12-31
-1,742,573 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
251,465 GBP2023-12-31
251,465 GBP2022-12-31
Other
412,895 GBP2023-12-31
411,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
664,360 GBP2023-12-31
662,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
251,465 GBP2023-12-31
251,465 GBP2022-12-31
Other
393,498 GBP2023-12-31
388,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,963 GBP2023-12-31
640,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
4,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
19,397 GBP2023-12-31
22,316 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
493,646 GBP2023-12-31
563,948 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,698 GBP2023-12-31
24,582 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
520,344 GBP2023-12-31
588,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,057 GBP2023-12-31
69,982 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,583 GBP2023-12-31
75,522 GBP2022-12-31
Other Creditors
Current
522,345 GBP2023-12-31
693,376 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2023-12-31
275,000 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
2,077,598 GBP2022-12-31

  • CARL STAHL EVITA LIMITED
    Info
    EVITA TRAINING SERVICES LIMITED - 2003-12-23
    DIGITAL CONSOLE LIMITED - 1998-04-20
    Registered number 03531009
    Carl Stahl House, Farfield Park, Manvers Estates, Rotheram S63 5DB
    Private Limited Company incorporated on 1998-03-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.