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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
Active 2
  • 1
    Kelly, Graham
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-27 ~ now
    OF - Director → CIF 0
    Mr Graham Kelly
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Morales, Cindy Raquel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kelly, Nina Mary
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    icon of address46a 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
159,198 GBP2024-12-31
134,218 GBP2023-12-31
Fixed Assets
159,198 GBP2024-12-31
134,218 GBP2023-12-31
Total Inventories
141,771 GBP2024-12-31
30,029 GBP2023-12-31
Debtors
Current
403,724 GBP2024-12-31
77,769 GBP2023-12-31
Cash at bank and in hand
1,055,321 GBP2024-12-31
1,075,503 GBP2023-12-31
Current Assets
1,600,816 GBP2024-12-31
1,183,301 GBP2023-12-31
Net Current Assets/Liabilities
1,308,042 GBP2024-12-31
963,912 GBP2023-12-31
Total Assets Less Current Liabilities
1,467,240 GBP2024-12-31
1,098,130 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
1,425,987 GBP2024-12-31
1,053,720 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,425,887 GBP2024-12-31
1,053,620 GBP2023-12-31
Equity
1,425,987 GBP2024-12-31
1,053,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
445,741 GBP2024-12-31
365,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
286,543 GBP2024-12-31
Property, Plant & Equipment
Other
159,198 GBP2024-12-31
134,218 GBP2023-12-31
Raw materials and consumables
141,771 GBP2024-12-31
30,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
329,974 GBP2024-12-31
41,896 GBP2023-12-31
Other Debtors
Current
46,507 GBP2024-12-31
14,461 GBP2023-12-31
Prepayments/Accrued Income
Current
27,243 GBP2024-12-31
21,412 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,021 GBP2024-12-31
39,568 GBP2023-12-31
Corporation Tax Payable
Current
185,203 GBP2024-12-31
87,962 GBP2023-12-31
Taxation/Social Security Payable
Current
28,835 GBP2024-12-31
48,587 GBP2023-12-31
Other Creditors
Current
465 GBP2024-12-31
452 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,250 GBP2024-12-31
32,820 GBP2023-12-31
Creditors
Current
292,774 GBP2024-12-31
219,389 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
36,253 GBP2024-12-31
29,410 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,843 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,253 GBP2024-12-31
29,410 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,000 GBP2024-12-31
48,000 GBP2023-12-31
Between one and five year
44,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,000 GBP2024-12-31
92,000 GBP2023-12-31
  • GK EVOLUTION LIMITED
    Info
    Registered number 04489763
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.