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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 11
  • 1
    Grant, Kaye Louise
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Ashley Patrick Nigel
    Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Ashley Patric Mcintyre
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fulcher, Mark John
    Software Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2002-06-19
    OF - Director → CIF 0
    Fulcher, Mark John
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 4
    Halliday, Neil Richard
    Technical Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 5
    Chandler, Colin Roland
    Operations Director born in August 1975
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Davies, Robert James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Derek Christopher
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Derek Christopher Fisher
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Seymour, Joanne Lucy
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Llewellyn, Julian David
    Born in March 1970
    Individual (56 offsprings)
    Officer
    2022-09-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    BCN TOPCO LIMITED
    11672759
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVO-SOFT LIMITED

Period: 2000-10-16 ~ now
Company number: 04090816
Registered name
EVO-SOFT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Debtors
1,405,293 GBP2022-03-31
1,121,213 GBP2021-03-31
Cash at bank and in hand
1,076,179 GBP2022-03-31
870,381 GBP2021-03-31
Current Assets
2,481,472 GBP2022-03-31
1,991,594 GBP2021-03-31
Creditors
Current
1,037,949 GBP2022-03-31
943,959 GBP2021-03-31
Net Current Assets/Liabilities
1,443,523 GBP2022-03-31
1,047,635 GBP2021-03-31
Total Assets Less Current Liabilities
1,443,523 GBP2022-03-31
1,047,635 GBP2021-03-31
Equity
Called up share capital
2,444 GBP2022-03-31
2,444 GBP2021-03-31
Retained earnings (accumulated losses)
1,441,079 GBP2022-03-31
1,045,191 GBP2021-03-31
Equity
1,443,523 GBP2022-03-31
1,047,635 GBP2021-03-31
Average Number of Employees
452021-04-01 ~ 2022-03-31
412020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,453 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,453 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,057,289 GBP2022-03-31
Amounts falling due within one year, Current
615,101 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
348,004 GBP2022-03-31
Amounts falling due within one year, Current
506,112 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,405,293 GBP2022-03-31
Amounts falling due within one year, Current
1,121,213 GBP2021-03-31
Trade Creditors/Trade Payables
Current
118,822 GBP2022-03-31
162,354 GBP2021-03-31
Other Taxation & Social Security Payable
Current
267,959 GBP2022-03-31
146,884 GBP2021-03-31
Other Creditors
Current
651,168 GBP2022-03-31
634,721 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,444 shares2022-03-31

  • EVO-SOFT LIMITED
    Info
    Registered number 04090816
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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