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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.

Parent entities and officers
Active 6
  • 1
    Mr Wolfgang Schwenger
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Burkill, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Urbez, Andreas
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Director → CIF 0
    Mr Andreas Urbez
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Martin Josef Wojtschuk
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Doughty, Bernard
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Bernard Doughty
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressPo Box 1 Bp, 1329, D73070, Sussen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Bowers, Jacqueline Sandra
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Schwenger, Wolfgang
    Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-22 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Vickress, David John
    Training Manager born in December 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2010-01-01
    OF - Director → CIF 0
    Vickress, David John
    Training Manager
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-15
    OF - Secretary → CIF 0
    Vickeress, David John
    Director
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 4
    Pick, Martin, Dr
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Urbez, Andreas
    Holder Of General Power Of Att born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2011-11-18
    OF - Director → CIF 0
  • 6
    Tandy, John Michael
    Sales & Marketing Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 7
    Everitt, John Stuart
    Technical Manager born in July 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Fulthorpe, Roy
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Roy Fulthorpe
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Vickress, Ann Rosalind
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2002-04-18
    OF - Secretary → CIF 0
    icon of calendar 2005-08-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-19 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 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
parent relation
Company in focus

CARL STAHL EVITA LIMITED

Previous names
DIGITAL CONSOLE LIMITED - 1998-04-20
EVITA TRAINING SERVICES LIMITED - 2003-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,516 GBP2024-12-31
19,397 GBP2023-12-31
Debtors
598,405 GBP2024-12-31
520,344 GBP2023-12-31
Cash at bank and in hand
175,765 GBP2024-12-31
256,288 GBP2023-12-31
Current Assets
1,365,145 GBP2024-12-31
1,294,233 GBP2023-12-31
Net Current Assets/Liabilities
569,194 GBP2024-12-31
581,248 GBP2023-12-31
Total Assets Less Current Liabilities
584,710 GBP2024-12-31
600,645 GBP2023-12-31
Creditors
Non-current
-225,000 GBP2024-12-31
-225,000 GBP2023-12-31
Net Assets/Liabilities
359,710 GBP2024-12-31
375,645 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Retained earnings (accumulated losses)
209,709 GBP2024-12-31
225,644 GBP2023-12-31
Equity
359,710 GBP2024-12-31
375,645 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
251,465 GBP2023-12-31
Other
412,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
664,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
251,465 GBP2024-12-31
251,465 GBP2023-12-31
Other
397,378 GBP2024-12-31
393,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,843 GBP2024-12-31
644,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
3,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
15,516 GBP2024-12-31
19,397 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
534,377 GBP2024-12-31
493,646 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,028 GBP2024-12-31
26,698 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
598,405 GBP2024-12-31
Amounts falling due within one year, Current
520,344 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,143 GBP2024-12-31
86,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,913 GBP2024-12-31
104,583 GBP2023-12-31
Other Creditors
Current
631,895 GBP2024-12-31
522,345 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2024-12-31
225,000 GBP2023-12-31
  • CARL STAHL EVITA LIMITED
    Info
    DIGITAL CONSOLE LIMITED - 1998-04-20
    EVITA TRAINING SERVICES LIMITED - 1998-04-20
    Registered number 03531009
    icon of addressCarl Stahl House, Farfield Park, Manvers Estates, Rotheram S63 5DB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.