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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 13
  • 1
    Beattie, Adam Robert
    Company Secretary/Director born in February 1966
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2025-06-30
    OF - Director → CIF 0
    Beattie, Adam Robert
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mr Adam Robert Beattie
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenna, Paul Damian
    Director born in April 1968
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Paul Damian Mckenna
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bridger, Ben
    Born in April 1981
    Individual (31 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Barry, Paul
    Company Director born in August 1965
    Individual (212 offsprings)
    Officer
    2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Shannon, Brian
    Born in February 1984
    Individual (31 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Paul
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Beattie, Janice
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2023-06-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Gray, Thomas
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 13
    EWS BIDCO LIMITED
    14867502
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLUTION WATER SERVICES LTD.

Period: 1999-06-10 ~ now
Company number: 03771796
Registered names
EVOLUTION WATER SERVICES LTD. - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
429,598 GBP2024-12-31
332,138 GBP2023-12-31
Debtors
3,743,353 GBP2024-12-31
3,858,561 GBP2023-12-31
Cash at bank and in hand
1,166,453 GBP2024-12-31
923,856 GBP2023-12-31
Current Assets
4,948,691 GBP2024-12-31
4,821,302 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,062,131 GBP2024-12-31
-1,341,397 GBP2023-12-31
Net Current Assets/Liabilities
3,886,560 GBP2024-12-31
3,479,905 GBP2023-12-31
Total Assets Less Current Liabilities
4,316,158 GBP2024-12-31
3,812,043 GBP2023-12-31
Net Assets/Liabilities
4,238,108 GBP2024-12-31
3,756,989 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
4,238,008 GBP2024-12-31
3,756,889 GBP2023-12-31
Equity
4,238,108 GBP2024-12-31
3,756,989 GBP2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
285,259 GBP2024-12-31
266,415 GBP2023-12-31
Motor vehicles
859,682 GBP2024-12-31
756,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,159,054 GBP2024-12-31
1,036,990 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,461 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-130,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-132,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
249,458 GBP2024-12-31
239,767 GBP2023-12-31
Motor vehicles
465,885 GBP2024-12-31
450,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,456 GBP2024-12-31
704,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,060 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
110,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,369 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-95,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
35,801 GBP2024-12-31
26,648 GBP2023-12-31
Motor vehicles
393,797 GBP2024-12-31
305,490 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,504,555 GBP2024-12-31
1,484,770 GBP2023-12-31
Amounts Owed By Related Parties
2,142,300 GBP2024-12-31
Current
2,118,300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
96,498 GBP2024-12-31
255,491 GBP2023-12-31
Trade Creditors/Trade Payables
Current
426,309 GBP2024-12-31
388,345 GBP2023-12-31
Corporation Tax Payable
Current
43,400 GBP2024-12-31
382,245 GBP2023-12-31
Other Taxation & Social Security Payable
Current
466,273 GBP2024-12-31
361,035 GBP2023-12-31
Other Creditors
Current
126,149 GBP2024-12-31
209,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,679 GBP2024-12-31
84,679 GBP2023-12-31
Between two and five year
124,159 GBP2024-12-31
207,386 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,838 GBP2024-12-31
292,065 GBP2023-12-31

Related profiles found in government register
  • EVOLUTION WATER SERVICES LTD.
    Info
    EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
    Registered number 03771796
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • EVOLUTION WATER SERVICES LTD.
    S
    Registered number 3771796
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED WATER SERVICES LIMITED
    05499866
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.