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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lee, Paula
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Keisner, Michael Anthony
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Keisner
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-02
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Alford, Andrew David
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Murphy, Ryan, Eur Ing
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Leung, Ka Cheuk
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    EVOLUTION FASTENERS (HOLDINGS) LIMITED
    12808011
    One, Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVOLUTION FASTENERS (UK) LIMITED

Period: 2000-07-25 ~ now
Company number: 04042865
Registered name
EVOLUTION FASTENERS (UK) LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Turnover/Revenue
13,245,828 GBP2024-04-01 ~ 2025-03-31
12,021,564 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,856,672 GBP2024-04-01 ~ 2025-03-31
-7,892,035 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,389,156 GBP2024-04-01 ~ 2025-03-31
4,129,529 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,664,603 GBP2024-04-01 ~ 2025-03-31
-2,296,406 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,726,553 GBP2024-04-01 ~ 2025-03-31
1,836,123 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,165 GBP2024-04-01 ~ 2025-03-31
1,148 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,760,637 GBP2024-04-01 ~ 2025-03-31
2,561,191 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,063,410 GBP2024-04-01 ~ 2025-03-31
2,047,355 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
100,967 GBP2025-03-31
61,424 GBP2024-03-31
Property, Plant & Equipment
263,580 GBP2025-03-31
179,535 GBP2024-03-31
Fixed Assets - Investments
501,338 GBP2025-03-31
501,238 GBP2024-03-31
Fixed Assets
865,885 GBP2025-03-31
742,197 GBP2024-03-31
Total Inventories
5,316,029 GBP2025-03-31
5,885,169 GBP2024-03-31
Debtors
Current
3,962,607 GBP2025-03-31
4,661,326 GBP2024-03-31
Cash at bank and in hand
1,450,059 GBP2025-03-31
741,061 GBP2024-03-31
Current Assets
10,728,695 GBP2025-03-31
11,287,556 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,227,808 GBP2025-03-31
Net Current Assets/Liabilities
9,500,887 GBP2025-03-31
9,039,298 GBP2024-03-31
Total Assets Less Current Liabilities
10,366,772 GBP2025-03-31
9,781,495 GBP2024-03-31
Net Assets/Liabilities
10,311,015 GBP2025-03-31
9,744,430 GBP2024-03-31
Equity
Called up share capital
166,000 GBP2025-03-31
166,000 GBP2024-03-31
166,000 GBP2023-04-01
Retained earnings (accumulated losses)
10,145,015 GBP2025-03-31
9,578,430 GBP2024-03-31
8,032,275 GBP2023-04-01
Equity
10,311,015 GBP2025-03-31
9,744,430 GBP2024-03-31
8,198,275 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,063,410 GBP2024-04-01 ~ 2025-03-31
2,047,355 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,063,410 GBP2024-04-01 ~ 2025-03-31
2,047,355 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,063,410 GBP2024-04-01 ~ 2025-03-31
2,047,355 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,496,825 GBP2024-04-01 ~ 2025-03-31
-501,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,496,825 GBP2024-04-01 ~ 2025-03-31
-501,200 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,496,825 GBP2024-04-01 ~ 2025-03-31
-501,200 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,496,825 GBP2024-04-01 ~ 2025-03-31
-501,200 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,250 GBP2024-04-01 ~ 2025-03-31
16,875 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,565,128 GBP2024-04-01 ~ 2025-03-31
1,339,116 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,635,885 GBP2024-04-01 ~ 2025-03-31
1,400,485 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
329,560 GBP2024-04-01 ~ 2025-03-31
238,609 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,692 GBP2024-04-01 ~ 2025-03-31
-7,626 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
690,159 GBP2024-04-01 ~ 2025-03-31
640,298 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,496,825 GBP2024-04-01 ~ 2025-03-31
501,200 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
224,300 GBP2025-03-31
166,307 GBP2024-03-31
Intangible Assets - Gross Cost
244,974 GBP2025-03-31
183,373 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
126,210 GBP2025-03-31
106,085 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
144,007 GBP2025-03-31
121,949 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,058 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
98,090 GBP2025-03-31
60,222 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
394,332 GBP2025-03-31
358,478 GBP2024-03-31
Motor vehicles
34,690 GBP2025-03-31
23,041 GBP2024-03-31
Other
454,162 GBP2025-03-31
383,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
268,342 GBP2024-03-31
Motor vehicles
4,587 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
298,094 GBP2025-03-31
Motor vehicles
8,278 GBP2025-03-31
Other
351,444 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
96,238 GBP2025-03-31
90,136 GBP2024-03-31
Motor vehicles
26,412 GBP2025-03-31
18,454 GBP2024-03-31
Other
102,718 GBP2025-03-31
48,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
977,382 GBP2025-03-31
839,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
660,229 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
53,573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,802 GBP2025-03-31
Finished Goods/Goods for Resale
5,316,029 GBP2025-03-31
5,885,169 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,789,963 GBP2025-03-31
2,583,945 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,034,295 GBP2025-03-31
1,961,007 GBP2024-03-31
Other Debtors
Current
33,238 GBP2025-03-31
Prepayments/Accrued Income
Current
105,111 GBP2025-03-31
116,374 GBP2024-03-31
Cash and Cash Equivalents
1,450,059 GBP2025-03-31
741,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
294,257 GBP2025-03-31
303,174 GBP2024-03-31
Amounts owed to group undertakings
Current
128,432 GBP2025-03-31
49,433 GBP2024-03-31
Corporation Tax Payable
Current
168,535 GBP2025-03-31
261,462 GBP2024-03-31
Taxation/Social Security Payable
Current
452,578 GBP2025-03-31
324,433 GBP2024-03-31
Other Creditors
Current
52,837 GBP2025-03-31
61,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
131,169 GBP2025-03-31
90,545 GBP2024-03-31
Creditors
Current
1,227,808 GBP2025-03-31
2,248,258 GBP2024-03-31
Net Deferred Tax Liability/Asset
-55,757 GBP2025-03-31
-37,065 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,692 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,749 GBP2025-03-31
-38,398 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2025-03-31
51,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,567 GBP2025-03-31
251,730 GBP2024-03-31
Between one and five year
1,201,202 GBP2025-03-31
787,229 GBP2024-03-31
More than five year
888,719 GBP2025-03-31
521,987 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,403,488 GBP2025-03-31
1,560,946 GBP2024-03-31
Related profiles found in government register
  • EVOLUTION FASTENERS (UK) LIMITED
    Info
    Registered number 04042865
    Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • EVOLUTION FASTENERS (UK) LIMITED
    S
    Registered number 04042865
    1 Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EVOLUTION FASTENERS (UK) LIMITED
    S
    Registered number 04042865
    Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE BUILDING SYSTEM LTD
    16730459
    1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EVOLUTION FASTENERS (N.I.) LTD
    NI725676
    16 Mount Charles, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.