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
Kuijper, Jasper Hendericus Maria
Born in August 1963Individual (1 offspring)Officer
2013-01-01 ~ nowOF - Director → CIF 0 - 2
Jackson, John Nicholas
Born in March 1964Individual (13 offsprings)Officer 2001-06-18 ~ nowOF - Director → CIF 0 - 3
Peers, Nicola Helen
Born in October 1973Individual (10 offsprings)Officer 2013-01-01 ~ nowOF - Director → CIF 0Peers, Nicola Helen
AccountantIndividual (10 offsprings)Officer 2007-01-09 ~ nowOF - Secretary → CIF 0 - 4EVOLUTION AQUA GROUP LTD - nowWHCO OYSTER LIMITED - 2022-05-19
Evolution House, Kellett Close, Wigan, Lancashire, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-743,180 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-03-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Lister, Jeremy Guy
Chartered Accountant born in August 1957IndividualOfficer 2003-11-02 ~ 2011-10-24OF - Director → CIF 0Lister, Jeremy Guy
IndividualOfficer 2003-05-29 ~ 2007-01-09OF - Secretary → CIF 0 - 2
Stanley, Jacqueline Mary
Accountant born in December 1959Individual (4 offsprings)Officer 2001-02-23 ~ 2011-10-24OF - Director → CIF 0 - 3
Kuijper, Jasper Hendericus Maria
Commercial & Technical Director born in August 1963Individual (1 offspring)Officer 2012-02-01 ~ 2012-04-30OF - Director → CIF 0 - 4
Creditreform Limited
IndividualOfficer 2001-02-05 ~ 2001-02-23OF - Nominee Director → CIF 0Creditreform Secretaries Limited
IndividualOfficer 2001-02-05 ~ 2001-02-23OF - Nominee Secretary → CIF 0 - 5
Jolly, Philip William
Sales Director born in May 1959IndividualOfficer 2013-01-01 ~ 2022-02-17OF - Director → CIF 0 - 6
Mr Nicholas John Jackson
Born in March 1964Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2022-03-18PE - Ownership of shares – 75% or more → CIF 0 - 7
Winkelman-ruff, Lyndsey Anne
Operations Director born in May 1984Individual (1 offspring)Officer 2015-10-01 ~ 2022-07-28OF - Director → CIF 0 - 8
O'connor, Louis Peter
Sales Director born in October 1959Individual (1 offspring)Officer 2012-02-01 ~ 2012-04-30OF - Director → CIF 0 - 9
Winstanley, Andrew Nigel
Director born in August 1963Individual (6 offsprings)Officer 2001-06-18 ~ 2001-08-31OF - Director → CIF 0 - 10
Shaw, Michael John
Born in May 1965Individual (8 offsprings)Officer 2001-02-23 ~ 2011-10-24OF - Director → CIF 0Shaw, Michael John
Individual (8 offsprings)Officer 2001-02-23 ~ 2003-05-29OF - Secretary → CIF 0
Company in focus
EVOLUTION AQUA LIMITED
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Distribution Costs
-293,802 GBP2024-01-01 ~ 2024-12-31
-283,902 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,267,414 GBP2024-01-01 ~ 2024-12-31
-3,673,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-226,525 GBP2024-01-01 ~ 2024-12-31
-325,391 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-226,525 GBP2024-01-01 ~ 2024-12-31
-325,391 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,471,060 GBP2024-12-31
1,697,585 GBP2023-12-31
2,022,976 GBP2022-12-31
Intangible Assets
Other
782,991 GBP2024-12-31
619,425 GBP2023-12-31
Property, Plant & Equipment
1,115,667 GBP2024-12-31
1,083,504 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
1,899,158 GBP2024-12-31
1,703,429 GBP2023-12-31
Debtors
2,980,279 GBP2024-12-31
2,466,564 GBP2023-12-31
Cash at bank and in hand
351,709 GBP2024-12-31
819,258 GBP2023-12-31
Current Assets
4,845,728 GBP2024-12-31
4,945,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,008,917 GBP2024-12-31
Net Current Assets/Liabilities
-163,189 GBP2024-12-31
206,612 GBP2023-12-31
Total Assets Less Current Liabilities
1,735,969 GBP2024-12-31
1,910,041 GBP2023-12-31
Net Assets/Liabilities
1,571,155 GBP2024-12-31
1,797,680 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
99,995 GBP2024-12-31
99,995 GBP2023-12-31
Equity
1,571,155 GBP2024-12-31
1,797,680 GBP2023-12-31
Audit Fees/Expenses
57,809 GBP2024-01-01 ~ 2024-12-31
24,304 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
2,376,759 GBP2024-01-01 ~ 2024-12-31
2,046,129 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
171,451 GBP2024-01-01 ~ 2024-12-31
140,812 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,818,450 GBP2024-01-01 ~ 2024-12-31
2,413,371 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
619,293 GBP2024-01-01 ~ 2024-12-31
596,167 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,060,983 GBP2024-12-31
835,524 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
277,992 GBP2024-12-31
216,099 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
61,893 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
782,991 GBP2024-12-31
619,425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,328 GBP2024-12-31
22,328 GBP2023-12-31
Plant and equipment
2,437,533 GBP2024-12-31
2,267,305 GBP2023-12-31
Motor vehicles
229,040 GBP2024-12-31
188,808 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,688,901 GBP2024-12-31
2,478,441 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,826 GBP2024-12-31
16,578 GBP2023-12-31
Plant and equipment
1,469,539 GBP2024-12-31
1,343,689 GBP2023-12-31
Motor vehicles
83,869 GBP2024-12-31
34,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,573,234 GBP2024-12-31
1,394,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,248 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
125,850 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
49,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,502 GBP2024-12-31
5,750 GBP2023-12-31
Plant and equipment
967,994 GBP2024-12-31
923,616 GBP2023-12-31
Motor vehicles
145,171 GBP2024-12-31
154,138 GBP2023-12-31
Finished Goods/Goods for Resale
1,513,740 GBP2024-12-31
1,659,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,921,321 GBP2024-12-31
1,656,396 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,473 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
56,994 GBP2023-12-31
Prepayments/Accrued Income
Current
77,308 GBP2024-12-31
94,029 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,980,279 GBP2024-12-31
Amounts falling due within one year, Current
2,466,564 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
70,818 GBP2024-12-31
44,344 GBP2023-12-31
Other Remaining Borrowings
Current
1,177,768 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,344,748 GBP2024-12-31
1,441,019 GBP2023-12-31
Amounts owed to group undertakings
Current
1,834,514 GBP2024-12-31
3,014,431 GBP2023-12-31
Other Taxation & Social Security Payable
Current
480,762 GBP2024-12-31
72,016 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
125,487 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,307 GBP2024-12-31
41,467 GBP2023-12-31
Creditors
Current
5,008,917 GBP2024-12-31
4,738,764 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
164,814 GBP2024-12-31
112,361 GBP2023-12-31
Total Borrowings
Current
1,177,768 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
70,818 GBP2024-12-31
44,344 GBP2023-12-31
Minimum gross finance lease payments owing
235,632 GBP2024-12-31
156,705 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
- Registered number 04153644
EVOLUTION AQUA LIMITED
InfoEvolution House, Kellett Close, Wigan, Lancashire WN5 0LPPRIVATE LIMITED COMPANY incorporated on 2001-02-05 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 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.