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 8
  • 1
    Gray, Thomas
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Shannon, Brian
    Director born in February 1984
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Beattie, Adam Robert
    Company Secretary/Director born in February 1966
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ now
    OF - director → CIF 0
  • 5
    Bridger, Ben
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 6
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
  • 7
    Mckenna, Paul Damian
    Director born in April 1968
    Individual (1 offspring)
    Officer
    1999-05-17 ~ now
    OF - director → CIF 0
  • 8
    3-5, College Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Beattie, Janice
    Director born in April 1963
    Individual
    Officer
    2021-01-04 ~ 2023-06-01
    OF - director → CIF 0
  • 2
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2023-06-01 ~ 2023-11-20
    OF - director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-05-17 ~ 1999-05-17
    PE - nominee-director → CIF 0
  • 6
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EVOLUTION WATER SERVICES LTD.

Previous name
EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
332,138 GBP2023-12-31
305,986 GBP2022-12-31
Debtors
3,858,561 GBP2023-12-31
1,467,649 GBP2022-12-31
Cash at bank and in hand
923,856 GBP2023-12-31
3,065,674 GBP2022-12-31
Current Assets
4,821,302 GBP2023-12-31
4,582,116 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,341,397 GBP2023-12-31
-2,013,216 GBP2022-12-31
Net Current Assets/Liabilities
3,479,905 GBP2023-12-31
2,568,900 GBP2022-12-31
Total Assets Less Current Liabilities
3,812,043 GBP2023-12-31
2,874,886 GBP2022-12-31
Net Assets/Liabilities
3,756,989 GBP2023-12-31
2,830,725 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
3,756,889 GBP2023-12-31
2,830,625 GBP2022-12-31
Equity
3,756,989 GBP2023-12-31
2,830,725 GBP2022-12-31
Average Number of Employees
842023-01-01 ~ 2023-12-31
842022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,113 GBP2023-12-31
14,113 GBP2022-12-31
Furniture and fittings
266,415 GBP2023-12-31
262,324 GBP2022-12-31
Motor vehicles
756,462 GBP2023-12-31
709,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,036,990 GBP2023-12-31
985,496 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,903 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-69,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-72,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,113 GBP2023-12-31
14,113 GBP2022-12-31
Furniture and fittings
239,767 GBP2023-12-31
236,091 GBP2022-12-31
Motor vehicles
450,972 GBP2023-12-31
429,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,852 GBP2023-12-31
679,510 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,579 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
76,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,903 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-54,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
26,648 GBP2023-12-31
26,233 GBP2022-12-31
Motor vehicles
305,490 GBP2023-12-31
279,753 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,484,770 GBP2023-12-31
1,308,248 GBP2022-12-31
Amounts Owed By Related Parties
2,118,300 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
255,491 GBP2023-12-31
159,401 GBP2022-12-31
Trade Creditors/Trade Payables
Current
388,345 GBP2023-12-31
405,224 GBP2022-12-31
Corporation Tax Payable
Current
382,245 GBP2023-12-31
372,087 GBP2022-12-31
Other Taxation & Social Security Payable
Current
361,035 GBP2023-12-31
327,281 GBP2022-12-31
Other Creditors
Current
209,772 GBP2023-12-31
908,624 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,679 GBP2023-12-31
84,679 GBP2022-12-31
Between two and five year
207,386 GBP2023-12-31
290,386 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
292,065 GBP2023-12-31
375,065 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 1
  • Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,643 GBP2021-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.