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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
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cassera, Roberto
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Donneaud, Herve Francois Emile Marie
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Buttazzoni, Goffredo
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Willis, Simon Patrick
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 1999-08-31
    OF - Director → CIF 0
    icon of calendar 1999-11-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Bridgen, Mark
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Fuller, Joanne
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 5
    Harker, Helen Alysia
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 6
    Haynes, Gareth Leslie
    Financial Controller born in October 1970
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-03-27
    OF - Director → CIF 0
    Haynes, Gareth Leslie
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 7
    Faravelli, Massimo
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Zocchi, Andrea
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-02-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Cavo, Antonio
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Ward, David Peter
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Cox, Raymond John
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Cox, Raymond John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Calderbank, Martin Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 13
    Barato, Stefano
    European Sales Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 14
    Bjorkstrand, Carl
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Odunsi, Bolaji Adekunle
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 1999-11-26
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOCA UK LIMITED

Previous names
FRIDGE UK LIMITED - 2000-07-03
N & W GLOBAL VENDING LIMITED - 2017-11-27
NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
SHAPEBLADE LIMITED - 1999-08-17
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Distribution Costs
-401,304 GBP2024-01-01 ~ 2024-12-31
-356,396 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,950,424 GBP2024-01-01 ~ 2024-12-31
-2,987,644 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
308,008 GBP2024-01-01 ~ 2024-12-31
250,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
625,979 GBP2024-01-01 ~ 2024-12-31
733,904 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
449,261 GBP2024-01-01 ~ 2024-12-31
533,605 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
449,261 GBP2024-01-01 ~ 2024-12-31
533,605 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
127,061 GBP2024-12-31
190,680 GBP2023-12-31
Property, Plant & Equipment
414,689 GBP2024-12-31
462,902 GBP2023-12-31
Fixed Assets - Investments
211,628 GBP2024-12-31
211,628 GBP2023-12-31
Fixed Assets
753,378 GBP2024-12-31
865,210 GBP2023-12-31
Debtors
9,950,934 GBP2024-12-31
10,640,208 GBP2023-12-31
Cash at bank and in hand
1,138,987 GBP2024-12-31
1,203,752 GBP2023-12-31
Current Assets
14,231,499 GBP2024-12-31
14,246,257 GBP2023-12-31
Net Current Assets/Liabilities
9,428,841 GBP2024-12-31
8,887,054 GBP2023-12-31
Total Assets Less Current Liabilities
10,182,219 GBP2024-12-31
9,752,264 GBP2023-12-31
Net Assets/Liabilities
9,976,084 GBP2024-12-31
9,526,823 GBP2023-12-31
Equity
Called up share capital
1,000,002 GBP2024-12-31
1,000,002 GBP2023-12-31
1,000,002 GBP2022-12-31
Share premium
562,451 GBP2024-12-31
562,451 GBP2023-12-31
562,451 GBP2022-12-31
Retained earnings (accumulated losses)
8,413,631 GBP2024-12-31
7,964,370 GBP2023-12-31
7,430,765 GBP2022-12-31
Equity
9,976,084 GBP2024-12-31
9,526,823 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
449,261 GBP2024-01-01 ~ 2024-12-31
533,605 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,500 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Wages/Salaries
1,635,611 GBP2024-01-01 ~ 2024-12-31
1,610,755 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,750 GBP2024-01-01 ~ 2024-12-31
103,266 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,929,520 GBP2024-01-01 ~ 2024-12-31
1,885,031 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
245,870 GBP2024-01-01 ~ 2024-12-31
237,071 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,414,038 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,286,977 GBP2024-12-31
1,223,358 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
63,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,268 GBP2024-12-31
55,268 GBP2023-12-31
Furniture and fittings
657,667 GBP2024-12-31
610,004 GBP2023-12-31
Computers
349,488 GBP2024-12-31
335,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,062,423 GBP2024-12-31
1,000,964 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-889 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,604 GBP2024-12-31
49,074 GBP2023-12-31
Furniture and fittings
325,236 GBP2024-12-31
256,958 GBP2023-12-31
Computers
271,894 GBP2024-12-31
232,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,734 GBP2024-12-31
538,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,530 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
69,034 GBP2024-01-01 ~ 2024-12-31
Computers
39,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-756 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,664 GBP2024-12-31
6,194 GBP2023-12-31
Furniture and fittings
332,431 GBP2024-12-31
353,046 GBP2023-12-31
Computers
77,594 GBP2024-12-31
103,662 GBP2023-12-31
Finished Goods/Goods for Resale
3,016,973 GBP2024-12-31
2,242,055 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,422,334 GBP2024-12-31
3,246,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,338,736 GBP2024-12-31
7,247,926 GBP2023-12-31
Other Debtors
Current
8,702 GBP2024-12-31
919 GBP2023-12-31
Prepayments/Accrued Income
Current
181,162 GBP2024-12-31
144,506 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,950,934 GBP2024-12-31
10,640,208 GBP2023-12-31
Trade Creditors/Trade Payables
Current
473,850 GBP2024-12-31
195,809 GBP2023-12-31
Amounts owed to group undertakings
Current
3,187,388 GBP2024-12-31
3,711,292 GBP2023-12-31
Corporation Tax Payable
Current
36,617 GBP2024-12-31
156,555 GBP2023-12-31
Other Taxation & Social Security Payable
Current
298,100 GBP2024-12-31
482,880 GBP2023-12-31
Other Creditors
Current
400,846 GBP2024-12-31
346,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
405,857 GBP2024-12-31
465,669 GBP2023-12-31
Creditors
Current
4,802,658 GBP2024-12-31
5,359,203 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,002 shares2024-12-31
1,000,002 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
485,452 GBP2024-12-31
Between two and five year
1,510,557 GBP2024-12-31
More than five year
1,558,889 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,554,898 GBP2024-12-31
  • EVOCA UK LIMITED
    Info
    FRIDGE UK LIMITED - 2000-07-03
    N & W GLOBAL VENDING LIMITED - 2000-07-03
    NECTA VENDING SOLUTIONS LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 2000-07-03
    Registered number 03806034
    icon of addressBlock C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford DY6 7TJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.