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
    Bean, Richard James Mark
    Born in June 1982
    Individual (34 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Robert
    Chartered Accountant born in August 1979
    Individual (89 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Millshaw, Millshaw, Leeds, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Horsbrough, Pauline Elizabeth
    Company Director born in February 1939
    Individual
    Officer
    2002-04-23 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Gilbert, Nicholas Jay
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 3
    Millington, Paul Terence
    Chartered Surveyor born in October 1962
    Individual (14 offsprings)
    Officer
    2009-04-14 ~ 2019-07-01
    OF - Director → CIF 0
    Millington, Paul Terence
    Individual (14 offsprings)
    Officer
    2002-04-23 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 4
    Jobbins, Stuart
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Marcus, Ian
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2005-02-25 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Marshall, Robert
    Individual (89 offsprings)
    Officer
    2011-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Mrs Helga Ingeborg Evans
    Born in March 1937
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Mr Michael White Evans
    Born in January 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Turner, Philip Arthur
    Company Director born in March 1952
    Individual
    Officer
    2007-02-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Evans, Dominic Redvers
    Company Director born in January 1965
    Individual
    Officer
    2002-04-23 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Secretary → CIF 0
  • 14
    13, Castle Street, St Helier, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVANS PROPERTY GROUP LIMITED

Previous names
EVANS HOLDINGS LIMITED - 2007-11-08
CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
338,888 GBP2024-03-31
387,807 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
338,888 GBP2024-03-31
387,807 GBP2023-03-31
Total Assets Less Current Liabilities
338,888 GBP2024-03-31
387,807 GBP2023-03-31
Creditors
Amounts falling due after one year
-815,712 GBP2024-03-31
-815,712 GBP2023-03-31
Net Assets/Liabilities
-476,824 GBP2024-03-31
-427,905 GBP2023-03-31
Equity
-476,824 GBP2024-03-31
-427,905 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EVANS PROPERTY GROUP LIMITED
    Info
    EVANS HOLDINGS LIMITED - 2007-11-08
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Registered number 04422612
    Millshaw, Leeds LS11 8EG
    Private Limited Company incorporated on 2002-04-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • EVANS PROPERTY GROUP LIMITED
    S
    Registered number 04422612
    Millshaw, Ring Road, Leeds, England, LS11 8EG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED - 2007-09-25
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EVANS EASYLET LIMITED - 2017-09-25
    REDVERS DEVELOPMENT ENTERPRISES LIMITED - 2004-04-05
    Millshaw, Ring Road, Beeston, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -114,846 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EVANS PROJECT MANAGEMENT LIMITED - 2007-09-25
    EVANS EASYLET LIMITED - 2004-03-01
    Millshaw, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - 2007-09-25
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.