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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 11
  • 1
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 2
    Archibald, Andrew Mcleod
    Chief Executive Officer born in August 1962
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Sheldon, Elizabeth Helen
    Chairman born in June 1954
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2022-02-14
    OF - Director → CIF 0
    Sheldon, Elizabeth Helen
    Commercial Director
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2022-02-14
    OF - Secretary → CIF 0
    Mrs Elizabeth Helen Sheldon
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (26 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 7
    Lane, Ashley Douglas
    Chief Executive Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Powney, Darren Paul
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Whitton, Simon Jack William
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Sheldon, Andrew David
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Andrew David Sheldon
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    CCL EVIDENCE TALKS LIMITED
    12004843
    36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ 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
parent relation
Company in focus

EVIDENCE TALKS LIMITED

Period: 2002-12-09 ~ now
Company number: 04611669
Registered name
EVIDENCE TALKS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
221,770 GBP2025-06-30
161,388 GBP2024-06-30
Property, Plant & Equipment
16,006 GBP2025-06-30
21,984 GBP2024-06-30
Fixed Assets
237,776 GBP2025-06-30
183,372 GBP2024-06-30
Debtors
Current
355,824 GBP2025-06-30
291,637 GBP2024-06-30
Cash at bank and in hand
77,987 GBP2025-06-30
52,398 GBP2024-06-30
Current Assets
433,811 GBP2025-06-30
344,035 GBP2024-06-30
Net Current Assets/Liabilities
-561,509 GBP2025-06-30
-1,378,683 GBP2024-06-30
Total Assets Less Current Liabilities
-323,733 GBP2025-06-30
-1,195,311 GBP2024-06-30
Net Assets/Liabilities
-469,733 GBP2025-06-30
-1,379,311 GBP2024-06-30
Equity
Called up share capital
1,165 GBP2025-06-30
1,165 GBP2024-06-30
Retained earnings (accumulated losses)
-1,885,636 GBP2025-06-30
-1,380,476 GBP2024-06-30
Equity
-469,733 GBP2025-06-30
-1,379,311 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
1,066,118 GBP2025-06-30
745,853 GBP2024-06-30
Intangible Assets - Gross Cost
1,066,118 GBP2025-06-30
745,853 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
844,348 GBP2025-06-30
584,465 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
259,883 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other
221,770 GBP2025-06-30
161,388 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,044 GBP2025-06-30
42,044 GBP2024-06-30
Tools/Equipment for furniture and fittings
42,312 GBP2025-06-30
33,097 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
84,356 GBP2025-06-30
75,141 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,044 GBP2025-06-30
36,465 GBP2024-06-30
Tools/Equipment for furniture and fittings
26,306 GBP2025-06-30
16,692 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,350 GBP2025-06-30
53,157 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,579 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
9,614 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,193 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,006 GBP2025-06-30
16,405 GBP2024-06-30
Land and buildings
5,579 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185,715 GBP2025-06-30
28,212 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
65,168 GBP2025-06-30
199,590 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
355,824 GBP2025-06-30
291,637 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,517 shares2025-06-30
116,517 shares2024-06-30

  • EVIDENCE TALKS LIMITED
    Info
    Registered number 04611669
    36 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.