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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 6
  • 1
    Badminton, Charlotte Penelope
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2015-07-07
    OF - Director → CIF 0
    Badminton, Charlotte Penelope
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 2
    Northmore, Christopher Paul
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Badminton, Raymond Arthur
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 5
    SM GROUP (EUROPE) LTD. - now 01306320
    SUTTON MARINE LIMITED - 1992-11-25
    SUTTON MARINE ELECTRONICS LIMITED - 1978-12-31
    Mercator House, 22 Brest Road, Plymouth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVO DISTRIBUTION LIMITED

Period: 2001-03-29 ~ now
Company number: 04190190
Registered name
EVO DISTRIBUTION LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
24 GBP2024-10-31
38 GBP2023-10-31
Total Inventories
206,608 GBP2024-10-31
56,181 GBP2023-10-31
Debtors
Current
68,812 GBP2024-10-31
36,796 GBP2023-10-31
Cash at bank and in hand
18,991 GBP2024-10-31
64,603 GBP2023-10-31
Current Assets
294,411 GBP2024-10-31
157,580 GBP2023-10-31
Net Current Assets/Liabilities
22,583 GBP2024-10-31
20,566 GBP2023-10-31
Net Assets/Liabilities
22,607 GBP2024-10-31
20,604 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Capital redemption reserve
150 GBP2024-10-31
150 GBP2023-10-31
Retained earnings (accumulated losses)
2,457 GBP2024-10-31
454 GBP2023-10-31
Equity
22,607 GBP2024-10-31
20,604 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,290 GBP2024-10-31
1,290 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,290 GBP2024-10-31
1,290 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,266 GBP2024-10-31
1,252 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,266 GBP2024-10-31
1,252 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
24 GBP2024-10-31
38 GBP2023-10-31
Finished Goods/Goods for Resale
206,608 GBP2024-10-31
56,181 GBP2023-10-31
Trade Debtors/Trade Receivables
6,102 GBP2024-10-31
16,265 GBP2023-10-31
Other Debtors
62,710 GBP2024-10-31
20,531 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
68,812 GBP2024-10-31
Amounts falling due within one year, Current
36,796 GBP2023-10-31

  • EVO DISTRIBUTION LIMITED
    Info
    Registered number 04190190
    Mercator House, 22 Brest Road, Plymouth PL6 5XP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.