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
Nanji, Hanif
Born in August 1960Individual (9 offsprings)Officer
2016-03-31 ~ nowOF - Director → CIF 0 - 2
Fenton, Christopher Paul John
Born in April 1976Individual (10 offsprings)Officer 2023-04-03 ~ nowOF - Director → CIF 0 - 3
Descheneaux, Mathieu
Born in June 1977Individual (9 offsprings)Officer 2022-05-06 ~ nowOF - Director → CIF 0 - 4KEELEX 326 LIMITED - 2008-11-06
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,432,836 GBP2024-09-30Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Little, Graham
Managing Director born in March 1982IndividualOfficer 2019-07-18 ~ 2025-07-25OF - Director → CIF 0 - 2
Hampson, Andrew Philip
Director born in August 1967IndividualOfficer 2001-05-01 ~ 2016-03-31OF - Director → CIF 0 - 3
Graham, Martin Stephenson
Executive Vice Chairman born in March 1958IndividualOfficer 2016-03-31 ~ 2023-04-03OF - Director → CIF 0 - 4
Brennan, Bradley
Director born in December 1957IndividualOfficer 2001-05-01 ~ 2016-03-31OF - Director → CIF 0 2016-06-06 ~ 2019-03-29OF - Director → CIF 0 - 5
Bentley, John
Born in March 1955IndividualOfficer 2001-01-26 ~ 2002-05-31OF - Director → CIF 0 - 6
Read, Christopher Philip
Director born in October 1960IndividualOfficer 2001-05-01 ~ 2014-06-09OF - Director → CIF 0Read, Christopher Philip
IndividualOfficer 2002-06-01 ~ 2014-06-09OF - Secretary → CIF 0 - 7
D'amour, Marc
Executive born in November 1957IndividualOfficer 2016-03-31 ~ 2022-03-02OF - Director → CIF 0 - 8
Risby, Stephen Charles
Director born in December 1957IndividualOfficer 2001-05-01 ~ 2016-03-31OF - Director → CIF 0 - 926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-01-26 ~ 2001-01-26PE - Nominee Secretary → CIF 0
- 10
CLARKS NOMINEES LIMITED
- nowBELLCHIP LIMITED - 1987-11-12CROSS STREET NOMINEES LIMITED - 1995-01-11Great Western House, Station Road, Reading, BerkshireActive Corporate (3 parents, 40 offsprings)Equity (Company account)3 GBP2024-03-31Officer2001-01-26 ~ 2002-07-01PE - Secretary → CIF 0 - 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-01-26 ~ 2001-01-26PE - Nominee Director → CIF 0
Company in focus
EVOLUTION LOGISTICS LIMITED
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-7,979,793 GBP2023-10-01 ~ 2024-09-30
-10,830,497 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,434,107 GBP2023-10-01 ~ 2024-09-30
-2,836,811 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
74,361 GBP2023-10-01 ~ 2024-09-30
13,838 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
-1,431 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-617,733 GBP2023-10-01 ~ 2024-09-30
193,954 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-706,216 GBP2023-10-01 ~ 2024-09-30
266,028 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
629,913 GBP2024-09-30
505,416 GBP2023-09-30
Property, Plant & Equipment
11,785 GBP2024-09-30
47,267 GBP2023-09-30
Fixed Assets - Investments
660 GBP2024-09-30
660 GBP2023-09-30
Fixed Assets
642,358 GBP2024-09-30
553,343 GBP2023-09-30
Debtors
6,356,598 GBP2024-09-30
7,792,397 GBP2023-09-30
Cash at bank and in hand
325,633 GBP2024-09-30
421,191 GBP2023-09-30
Current Assets
6,682,231 GBP2024-09-30
8,213,588 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,183,126 GBP2023-09-30
Net Current Assets/Liabilities
4,323,714 GBP2024-09-30
5,030,462 GBP2023-09-30
Total Assets Less Current Liabilities
4,966,072 GBP2024-09-30
5,583,805 GBP2023-09-30
Net Assets/Liabilities
4,836,727 GBP2024-09-30
5,542,943 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,736,727 GBP2024-09-30
5,442,943 GBP2023-09-30
5,176,915 GBP2022-09-30
Equity
4,836,727 GBP2024-09-30
5,542,943 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-706,216 GBP2023-10-01 ~ 2024-09-30
266,028 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
43,250 GBP2023-10-01 ~ 2024-09-30
40,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Wages/Salaries
1,802,557 GBP2023-10-01 ~ 2024-09-30
1,849,050 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,798 GBP2023-10-01 ~ 2024-09-30
90,895 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,069,632 GBP2023-10-01 ~ 2024-09-30
2,118,278 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
156,828 GBP2023-10-01 ~ 2024-09-30
137,802 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,327 GBP2023-10-01 ~ 2024-09-30
-64,325 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
1,169,368 GBP2024-09-30
892,576 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,430 GBP2024-09-30
134,430 GBP2023-09-30
Computers
121,623 GBP2024-09-30
118,939 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
256,053 GBP2024-09-30
253,369 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,430 GBP2024-09-30
110,676 GBP2023-09-30
Computers
109,838 GBP2024-09-30
95,426 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,268 GBP2024-09-30
206,102 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,754 GBP2023-10-01 ~ 2024-09-30
Computers
14,412 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,166 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
23,754 GBP2023-09-30
Computers
11,785 GBP2024-09-30
23,513 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,445,862 GBP2024-09-30
2,853,660 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
100,310 GBP2024-09-30
308,221 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,496,001 GBP2024-09-30
4,081,467 GBP2023-09-30
Other Debtors
Current
229,330 GBP2024-09-30
388,444 GBP2023-09-30
Prepayments/Accrued Income
Current
85,095 GBP2024-09-30
160,605 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,356,598 GBP2024-09-30
Current, Amounts falling due within one year
7,792,397 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
37,297 GBP2024-09-30
98,297 GBP2023-09-30
Trade Creditors/Trade Payables
Current
796,696 GBP2024-09-30
1,412,240 GBP2023-09-30
Amounts owed to group undertakings
Current
320,363 GBP2024-09-30
243,868 GBP2023-09-30
Other Taxation & Social Security Payable
Current
40,235 GBP2024-09-30
76,085 GBP2023-09-30
Other Creditors
Current
117,740 GBP2024-09-30
155,073 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,046,186 GBP2024-09-30
1,197,563 GBP2023-09-30
Creditors
Current
2,358,517 GBP2024-09-30
3,183,126 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
37,297 GBP2024-09-30
98,297 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,780 GBP2024-09-30
46,427 GBP2023-09-30
Between two and five year
209,585 GBP2024-09-30
793 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,365 GBP2024-09-30
47,220 GBP2023-09-30
- Registered number 04148453
EVOLUTION LOGISTICS LIMITED
InfoBezant House Bradgate Park View, Chellaston, Derby DE73 5UHPRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0
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.