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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
    Shiner, Neil Jonathan
    Structural Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Neil Jonathan Shiner
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Has significant influence or controlCIF 0
  • 2
    Craig, Ian Alexander
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Craig, Ian Alexander
    Structural Engineer
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Ian Alexander Craig
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 5
    Perkins, Martyn
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 6
    EVOLVE CONSULTING ENGINEERS (GROUP) LIMITED
    15120880
    Raleigh House 14c, Stocks Bridge Way, St. Ives, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOLVE CONSULTING ENGINEERS LIMITED

Period: 2002-01-18 ~ now
Company number: 04355815
Registered name
EVOLVE CONSULTING ENGINEERS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
13,001 GBP2025-04-30
18,579 GBP2024-04-30
Debtors
1,301,886 GBP2025-04-30
810,101 GBP2024-04-30
Cash at bank and in hand
194,682 GBP2025-04-30
277,928 GBP2024-04-30
Current Assets
1,496,568 GBP2025-04-30
1,088,029 GBP2024-04-30
Creditors
Amounts falling due within one year
-829,312 GBP2025-04-30
-738,751 GBP2024-04-30
Net Current Assets/Liabilities
667,256 GBP2025-04-30
349,278 GBP2024-04-30
Total Assets Less Current Liabilities
680,257 GBP2025-04-30
367,857 GBP2024-04-30
Net Assets/Liabilities
681,709 GBP2025-04-30
368,946 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
679,709 GBP2025-04-30
366,946 GBP2024-04-30
Equity
681,709 GBP2025-04-30
368,946 GBP2024-04-30
Average Number of Employees
322024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
109,431 GBP2025-04-30
109,431 GBP2024-04-30
Plant and equipment
3,752 GBP2025-04-30
3,752 GBP2024-04-30
Furniture and fittings
69,226 GBP2025-04-30
68,918 GBP2024-04-30
Computers
84,132 GBP2025-04-30
79,695 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
266,541 GBP2025-04-30
261,796 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
109,431 GBP2025-04-30
109,431 GBP2024-04-30
Plant and equipment
2,835 GBP2025-04-30
2,228 GBP2024-04-30
Furniture and fittings
65,912 GBP2025-04-30
62,824 GBP2024-04-30
Computers
75,362 GBP2025-04-30
68,733 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,540 GBP2025-04-30
243,216 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
607 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,088 GBP2024-05-01 ~ 2025-04-30
Computers
6,629 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,324 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
0 GBP2025-04-30
Plant and equipment
917 GBP2025-04-30
1,523 GBP2024-04-30
Furniture and fittings
3,314 GBP2025-04-30
6,094 GBP2024-04-30
Computers
8,770 GBP2025-04-30
10,962 GBP2024-04-30
Land and buildings
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
791,698 GBP2025-04-30
696,590 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
510,188 GBP2025-04-30
113,511 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,301,886 GBP2025-04-30
810,101 GBP2024-04-30
Trade Creditors/Trade Payables
Current
186,003 GBP2025-04-30
158,408 GBP2024-04-30
Other Taxation & Social Security Payable
Current
202,304 GBP2025-04-30
207,105 GBP2024-04-30
Other Creditors
Current
441,005 GBP2025-04-30
373,238 GBP2024-04-30
Creditors
Current
829,312 GBP2025-04-30
738,751 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-04-30
450 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2025-04-30
450 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
450 shares2025-04-30
450 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
450 shares2025-04-30
450 shares2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30

  • EVOLVE CONSULTING ENGINEERS LIMITED
    Info
    Registered number 04355815
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 April 2026 and licensed under the Open Government Licence v3.0.