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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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,579 GBP2025-03-31
12,983 GBP2024-03-31
Fixed Assets
34,579 GBP2025-03-31
12,983 GBP2024-03-31
Debtors
1,684,128 GBP2025-03-31
1,482,821 GBP2024-03-31
Cash at bank and in hand
738 GBP2025-03-31
201,917 GBP2024-03-31
Current Assets
1,684,866 GBP2025-03-31
1,684,738 GBP2024-03-31
Net Current Assets/Liabilities
1,415,558 GBP2025-03-31
1,446,054 GBP2024-03-31
Total Assets Less Current Liabilities
1,450,137 GBP2025-03-31
1,459,037 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,207 GBP2025-03-31
-22,401 GBP2024-03-31
Net Assets/Liabilities
1,437,930 GBP2025-03-31
1,436,636 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
1,437,820 GBP2025-03-31
1,436,526 GBP2024-03-31
Equity
1,437,930 GBP2025-03-31
1,436,636 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
126,987 GBP2025-03-31
93,864 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
126,987 GBP2025-03-31
93,864 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,408 GBP2025-03-31
80,881 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,408 GBP2025-03-31
80,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,579 GBP2025-03-31
12,983 GBP2024-03-31
Trade Debtors/Trade Receivables
40,625 GBP2025-03-31
103,333 GBP2024-03-31
Other Debtors
1,643,503 GBP2025-03-31
1,379,488 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,690 GBP2025-03-31
135,084 GBP2024-03-31
Other Creditors
Amounts falling due within one year
213,600 GBP2025-03-31
103,600 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,207 GBP2025-03-31
22,401 GBP2024-03-31

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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