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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 5
  • 1
    Mercieca, Wendy Rachel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mercieca, Wendy Rachael
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Secretary → CIF 0
    Wendy Rachel Mercieca
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mercieca, Michael Alfred
    Born in July 1946
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Mercieca, Richard Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Mercieca
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 5
    EVOLVE PROPERTIES LIMITED
    10291985
    2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLVE DESIGN LIMITED

Period: 2001-02-21 ~ now
Company number: 04164628
Registered name
EVOLVE DESIGN LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
12,983 GBP2024-03-31
17,311 GBP2023-03-31
Fixed Assets
12,983 GBP2024-03-31
17,311 GBP2023-03-31
Debtors
1,382,822 GBP2024-03-31
1,194,516 GBP2023-03-31
Cash at bank and in hand
201,917 GBP2024-03-31
281,162 GBP2023-03-31
Current Assets
1,584,739 GBP2024-03-31
1,475,678 GBP2023-03-31
Creditors
Amounts falling due within one year
-138,684 GBP2024-03-31
-118,451 GBP2023-03-31
Net Current Assets/Liabilities
1,446,055 GBP2024-03-31
1,357,227 GBP2023-03-31
Total Assets Less Current Liabilities
1,459,038 GBP2024-03-31
1,374,538 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,401 GBP2024-03-31
-32,346 GBP2023-03-31
Net Assets/Liabilities
1,436,637 GBP2024-03-31
1,342,192 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
1,436,527 GBP2024-03-31
1,342,082 GBP2023-03-31
Equity
1,436,637 GBP2024-03-31
1,342,192 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
93,864 GBP2024-03-31
93,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,881 GBP2024-03-31
76,553 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,328 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EVOLVE DESIGN LIMITED
    Info
    Registered number 04164628
    2 Stafford Place, Weston-super-mare, Somerset BS23 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • EVOLVE DESIGN LIMITED
    S
    Registered number 04164628
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD MILL (CONGRESBURY) MANAGEMENT COMPANY LIMITED
    09124315
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.