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 4
  • 1
    Barrengos, Andrew
    Insurance born in February 1964
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Baulf, Christopher Charles
    Insurance Broker born in December 1977
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Baulf, Christopher Charles
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gaitley, Stephen
    Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    EVOLIN HOLDINGS LIMITED - now
    12 Princes Parade, Princes Dock, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-19 ~ 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 20
  • 1
    Donnelly, Matthew
    Insurance Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2008-01-23
    OF - Director → CIF 0
    2015-10-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Cox, Geoffrey Donald
    Insurance Broker born in June 1946
    Individual
    Officer
    2000-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    2000-07-12 ~ 2001-05-31
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    2000-07-11 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Loar, Stanley Delbert
    Insurance Broker born in May 1945
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Robinson, Philip Hugh Francis
    Insurance Broker born in September 1952
    Individual
    Officer
    2000-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Barrengos, Andrew James
    Insurance Broker born in February 1964
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Simeoni, Marcus James
    Insurance Broker born in January 1967
    Individual
    Officer
    2000-11-08 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Rosson, Charles
    Chief Executive born in June 1968
    Individual
    Officer
    2016-01-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Evans, Carl
    Insurance Broker born in July 1965
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 13
    Rankin, Sarah
    Chief Financial Officer born in March 1959
    Individual
    Officer
    2016-01-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Gaitley, Stephen
    Risk And Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    Whalley, David Johnson
    Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2024-12-16
    OF - Director → CIF 0
    Whalley, David Johnson
    Accountant
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 16
    Griffiths, Robin Mark Hill
    Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Stephen, Jeremy Donald
    Insurance Broker born in April 1958
    Individual
    Officer
    2000-11-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-11 ~ 2000-07-11
    PE - Nominee Secretary → CIF 0
  • 19
    DIRECTFOLLOW LIMITED - 1994-05-04
    Drury House, 19 Water Street, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,397,675 GBP2022-12-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    50, Califonia Street, Floor 12, San Francisco Ca 94111, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EVOLIN BROKING LIMITED

Previous names
GAWS OF LONDON LIMITED - 2024-03-01
GAWS LONDON LIMITED - 2015-12-03
ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-6,776,695 GBP2023-01-01 ~ 2023-12-31
-4,762,042 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,288 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,421 GBP2023-01-01 ~ 2023-12-31
-2,893 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,368,945 GBP2023-01-01 ~ 2023-12-31
3,597,349 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,743,259 GBP2023-01-01 ~ 2023-12-31
2,861,393 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
284,997 GBP2023-12-31
272,228 GBP2022-12-31
Debtors
1,328,840 GBP2023-12-31
1,799,124 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Cash at bank and in hand
6,183,754 GBP2022-12-31
Current Assets
9,408,714 GBP2023-12-31
7,982,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,273,592 GBP2023-12-31
-1,551,316 GBP2022-12-31
Net Current Assets/Liabilities
6,135,122 GBP2023-12-31
6,431,562 GBP2022-12-31
Total Assets Less Current Liabilities
6,420,119 GBP2023-12-31
6,703,790 GBP2022-12-31
Net Assets/Liabilities
6,378,991 GBP2023-12-31
6,635,732 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,978,991 GBP2023-12-31
6,235,732 GBP2022-12-31
4,374,339 GBP2021-12-31
Equity
6,378,991 GBP2023-12-31
6,635,732 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,743,259 GBP2023-01-01 ~ 2023-12-31
2,861,393 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,400 GBP2023-01-01 ~ 2023-12-31
25,920 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Wages/Salaries
3,862,335 GBP2023-01-01 ~ 2023-12-31
2,944,707 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,228 GBP2023-01-01 ~ 2023-12-31
116,816 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,526,735 GBP2023-01-01 ~ 2023-12-31
3,446,882 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
388,926 GBP2023-01-01 ~ 2023-12-31
369,413 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,930 GBP2023-01-01 ~ 2023-12-31
-26,300 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
371,422 GBP2023-12-31
250,932 GBP2022-12-31
Furniture and fittings
103,759 GBP2023-12-31
101,119 GBP2022-12-31
Computers
280,474 GBP2023-12-31
258,420 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
755,655 GBP2023-12-31
610,471 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
221,573 GBP2023-12-31
169,357 GBP2022-12-31
Furniture and fittings
89,089 GBP2023-12-31
68,429 GBP2022-12-31
Computers
159,996 GBP2023-12-31
100,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,658 GBP2023-12-31
338,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,216 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,660 GBP2023-01-01 ~ 2023-12-31
Computers
59,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
149,849 GBP2023-12-31
81,575 GBP2022-12-31
Furniture and fittings
14,670 GBP2023-12-31
32,690 GBP2022-12-31
Computers
120,478 GBP2023-12-31
157,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
689,528 GBP2023-12-31
1,378,298 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,898 GBP2023-12-31
11,740 GBP2022-12-31
Other Debtors
Current
328 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
637,086 GBP2023-12-31
409,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,328,840 GBP2023-12-31
1,799,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,485,022 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
78,750 GBP2023-12-31
78,750 GBP2022-12-31
Corporation Tax Payable
Current
274,037 GBP2023-12-31
442,256 GBP2022-12-31
Other Taxation & Social Security Payable
Current
486,880 GBP2023-12-31
414,330 GBP2022-12-31
Other Creditors
Current
26,594 GBP2023-12-31
20,701 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
893,209 GBP2023-12-31
513,811 GBP2022-12-31
Creditors
Current
3,273,592 GBP2023-12-31
1,551,316 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
736,065 GBP2023-12-31
197,094 GBP2022-12-31
Between two and five year
2,615,770 GBP2023-12-31
538,631 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,351,835 GBP2023-12-31
735,725 GBP2022-12-31
  • EVOLIN BROKING LIMITED
    Info
    GAWS OF LONDON LIMITED - 2024-03-01
    GAWS LONDON LIMITED - 2015-12-03
    ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07
    Registered number 04031704
    4th Floor 6 Gracechurch Street, London EC3V 0AT
    Private Limited Company incorporated on 2000-07-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.