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 2
  • 1
    Kelly, Graham
    Director Film & Tv born in June 1963
    Individual (9 offsprings)
    Officer
    2002-07-27 ~ now
    OF - Director → CIF 0
    Mr Graham Kelly
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Morales, Cindy Raquel
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kelly, Nina Mary
    Individual
    Officer
    2002-07-23 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GK EVOLUTION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
134,218 GBP2023-12-31
197,268 GBP2022-12-31
Total Inventories
30,029 GBP2023-12-31
50,667 GBP2022-12-31
Debtors
Current
77,769 GBP2023-12-31
27,416 GBP2022-12-31
Cash at bank and in hand
1,075,503 GBP2023-12-31
977,996 GBP2022-12-31
Current Assets
1,183,301 GBP2023-12-31
1,056,079 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,389 GBP2023-12-31
-313,010 GBP2022-12-31
Net Current Assets/Liabilities
963,912 GBP2023-12-31
743,069 GBP2022-12-31
Total Assets Less Current Liabilities
1,098,130 GBP2023-12-31
940,337 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-28,594 GBP2022-12-31
Net Assets/Liabilities
1,053,720 GBP2023-12-31
870,204 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,053,620 GBP2023-12-31
870,104 GBP2022-12-31
Equity
1,053,720 GBP2023-12-31
870,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
365,144 GBP2023-12-31
391,012 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-63,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
230,926 GBP2023-12-31
Property, Plant & Equipment
Other
134,218 GBP2023-12-31
197,268 GBP2022-12-31
Raw materials and consumables
30,029 GBP2023-12-31
50,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,896 GBP2023-12-31
174 GBP2022-12-31
Other Debtors
Current
14,461 GBP2023-12-31
17,719 GBP2022-12-31
Prepayments/Accrued Income
Current
21,412 GBP2023-12-31
9,523 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,568 GBP2023-12-31
33,820 GBP2022-12-31
Corporation Tax Payable
Current
87,962 GBP2023-12-31
100,968 GBP2022-12-31
Taxation/Social Security Payable
Current
48,587 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,267 GBP2022-12-31
Other Creditors
Current
452 GBP2023-12-31
146,605 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,820 GBP2023-12-31
13,350 GBP2022-12-31
Creditors
Current
219,389 GBP2023-12-31
313,010 GBP2022-12-31
Bank Borrowings
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,594 GBP2022-12-31
Creditors
Non-current
15,000 GBP2023-12-31
28,594 GBP2022-12-31
Net Deferred Tax Liability/Asset
29,410 GBP2023-12-31
41,539 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,129 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,410 GBP2023-12-31
41,539 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2023-12-31
71,000 GBP2022-12-31
Between one and five year
44,000 GBP2023-12-31
92,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,000 GBP2023-12-31
163,000 GBP2022-12-31
  • GK EVOLUTION LIMITED
    Info
    Registered number 04489763
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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