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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 3
  • 1
    Evans, David William
    Partner born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Gary George
    Partner born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael George
    Partner born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ now
    OF - Director → CIF 0
    Evans, Michael George
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gardner, Kevin John
    Partner born in May 1963
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2023-04-22
    OF - Director → CIF 0
  • 2
    Evans, John Thomas
    Partner born in January 1943
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-24
    OF - Director → CIF 0
  • 3
    Gardner, Shirley
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2012-01-31
    OF - Director → CIF 0
    Gardner, Shirley
    Director
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Gardner, George Ernest
    Partner born in May 1930
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-27 ~ 1998-11-30
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1998-11-30
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-11-27 ~ 1998-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.G. EVANS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
4 GBP2024-09-30
4 GBP2023-09-30
Debtors
Current
242,830 GBP2024-09-30
242,620 GBP2023-09-30
Cash at bank and in hand
203,226 GBP2024-09-30
202,831 GBP2023-09-30
Current Assets
446,056 GBP2024-09-30
445,451 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-27,070 GBP2024-09-30
-26,360 GBP2023-09-30
Net Current Assets/Liabilities
418,986 GBP2024-09-30
419,091 GBP2023-09-30
Total Assets Less Current Liabilities
418,990 GBP2024-09-30
419,095 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-100 GBP2024-09-30
-100 GBP2023-09-30
Net Assets/Liabilities
418,890 GBP2024-09-30
418,995 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
418,690 GBP2024-09-30
418,795 GBP2023-09-30
Equity
418,890 GBP2024-09-30
418,995 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
242,830 GBP2024-09-30
242,620 GBP2023-09-30
Other Creditors
Current
27,070 GBP2024-09-30
26,360 GBP2023-09-30

Related profiles found in government register
  • A.G. EVANS HOLDINGS LIMITED
    Info
    Registered number 03674997
    icon of addressLodge Way Chesham Road, Wigginton, Tring, Hertfordshire HP23 6JG
    Private Limited Company incorporated on 1998-11-27 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • A.G. EVANS HOLDINGS LIMITED
    S
    Registered number 3674997
    icon of addressLodge Way, Chesham Road, Wigginton, Tring, Herts, England, HP23 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLodge Way Chesham Road, Wigginton Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,110,029 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLodge Way, Chesham Road Wigginton, Tring, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    290,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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