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 5
  • 1
    Keisner, Michael Anthony
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Ka Cheuk
    Accountant born in March 1980
    Individual (5 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Ryan, Eur Ing
    Engineer born in December 1987
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Paula
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    One, Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    495,714 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-11-02 ~ 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 3
  • 1
    Mr Michael Anthony Keisner
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-02
    PE - Ownership of shares – More than 50% but less than 75% → 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 - Has significant influence or control → CIF 0
  • 2
    Alford, Andrew David
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION FASTENERS (UK) LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Turnover/Revenue
12,021,564 GBP2023-04-01 ~ 2024-03-31
12,644,773 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,892,035 GBP2023-04-01 ~ 2024-03-31
-8,092,018 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,129,529 GBP2023-04-01 ~ 2024-03-31
4,552,755 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,296,406 GBP2023-04-01 ~ 2024-03-31
-2,005,066 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,836,123 GBP2023-04-01 ~ 2024-03-31
2,574,189 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,148 GBP2023-04-01 ~ 2024-03-31
40 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,561,191 GBP2023-04-01 ~ 2024-03-31
2,541,758 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,047,355 GBP2023-04-01 ~ 2024-03-31
2,078,393 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
61,424 GBP2024-03-31
69,722 GBP2023-03-31
Property, Plant & Equipment
179,535 GBP2024-03-31
187,877 GBP2023-03-31
Fixed Assets - Investments
501,238 GBP2024-03-31
287,563 GBP2023-03-31
Fixed Assets
742,197 GBP2024-03-31
545,162 GBP2023-03-31
Total Inventories
5,885,169 GBP2024-03-31
5,381,354 GBP2023-03-31
Debtors
Current
4,661,326 GBP2024-03-31
3,932,583 GBP2023-03-31
Cash at bank and in hand
741,061 GBP2024-03-31
403,742 GBP2023-03-31
Current Assets
11,287,556 GBP2024-03-31
9,717,679 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,248,258 GBP2024-03-31
-2,019,875 GBP2023-03-31
Net Current Assets/Liabilities
9,039,298 GBP2024-03-31
7,697,804 GBP2023-03-31
Total Assets Less Current Liabilities
9,781,495 GBP2024-03-31
8,242,966 GBP2023-03-31
Net Assets/Liabilities
9,744,430 GBP2024-03-31
8,198,275 GBP2023-03-31
Equity
Called up share capital
51,000 GBP2024-03-31
51,000 GBP2023-03-31
51,000 GBP2022-04-01
Share premium
115,000 GBP2024-03-31
115,000 GBP2023-03-31
115,000 GBP2022-04-01
Retained earnings (accumulated losses)
9,578,430 GBP2024-03-31
8,032,275 GBP2023-03-31
6,876,082 GBP2022-04-01
Equity
9,744,430 GBP2024-03-31
8,198,275 GBP2023-03-31
7,042,082 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,047,355 GBP2023-04-01 ~ 2024-03-31
2,078,393 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,047,355 GBP2023-04-01 ~ 2024-03-31
2,078,393 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,047,355 GBP2023-04-01 ~ 2024-03-31
2,078,393 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-501,200 GBP2023-04-01 ~ 2024-03-31
-922,200 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-501,200 GBP2023-04-01 ~ 2024-03-31
-922,200 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-501,200 GBP2023-04-01 ~ 2024-03-31
-922,200 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-501,200 GBP2023-04-01 ~ 2024-03-31
-922,200 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,875 GBP2023-04-01 ~ 2024-03-31
16,875 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,339,116 GBP2023-04-01 ~ 2024-03-31
1,231,505 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,400,485 GBP2023-04-01 ~ 2024-03-31
1,287,683 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
238,609 GBP2023-04-01 ~ 2024-03-31
171,745 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,626 GBP2023-04-01 ~ 2024-03-31
5,929 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
640,298 GBP2023-04-01 ~ 2024-03-31
482,934 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
501,200 GBP2023-04-01 ~ 2024-03-31
922,200 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
166,307 GBP2024-03-31
164,279 GBP2023-03-31
Intangible Assets - Gross Cost
183,373 GBP2024-03-31
180,905 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
106,085 GBP2024-03-31
96,982 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
121,949 GBP2024-03-31
111,183 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,766 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
60,222 GBP2024-03-31
67,297 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
358,478 GBP2024-03-31
350,764 GBP2023-03-31
Motor vehicles
23,041 GBP2024-03-31
12,741 GBP2023-03-31
Other
383,554 GBP2024-03-31
366,991 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
839,764 GBP2024-03-31
797,623 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-10,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
237,161 GBP2023-03-31
Motor vehicles
2,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
609,746 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,182 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
2,772 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
51,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,343 GBP2024-03-31
Motor vehicles
4,587 GBP2024-03-31
Other
335,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,229 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
90,135 GBP2024-03-31
113,603 GBP2023-03-31
Motor vehicles
18,454 GBP2024-03-31
10,193 GBP2023-03-31
Other
48,523 GBP2024-03-31
46,522 GBP2023-03-31
Finished Goods/Goods for Resale
5,885,169 GBP2024-03-31
5,381,354 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,583,945 GBP2024-03-31
2,506,852 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,961,007 GBP2024-03-31
1,273,266 GBP2023-03-31
Other Debtors
Current
44,289 GBP2023-03-31
Prepayments/Accrued Income
Current
116,374 GBP2024-03-31
108,176 GBP2023-03-31
Cash and Cash Equivalents
741,061 GBP2024-03-31
403,742 GBP2023-03-31
Trade Creditors/Trade Payables
Current
303,174 GBP2024-03-31
251,450 GBP2023-03-31
Amounts owed to group undertakings
Current
49,433 GBP2024-03-31
6,048 GBP2023-03-31
Corporation Tax Payable
Current
261,462 GBP2024-03-31
291,159 GBP2023-03-31
Taxation/Social Security Payable
Current
324,433 GBP2024-03-31
316,959 GBP2023-03-31
Other Creditors
Current
61,781 GBP2024-03-31
118,980 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
90,545 GBP2024-03-31
67,104 GBP2023-03-31
Creditors
Current
2,248,258 GBP2024-03-31
2,019,875 GBP2023-03-31
Net Deferred Tax Liability/Asset
-37,065 GBP2024-03-31
-44,691 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,626 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-38,398 GBP2024-03-31
-45,837 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-03-31
51,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,730 GBP2024-03-31
233,524 GBP2023-03-31
Between one and five year
787,229 GBP2024-03-31
811,171 GBP2023-03-31
More than five year
521,987 GBP2024-03-31
710,811 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,560,946 GBP2024-03-31
1,755,506 GBP2023-03-31
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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • 16 Mount Charles, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.