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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 4
  • 1
    Whitton, Simon Jack William
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Powney, Darren
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 2
    Sheldon, Andrew David
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Andrew David Sheldon
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Sheldon, Elizabeth Helen
    Chairman born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2022-02-14
    OF - Director → CIF 0
    Sheldon, Elizabeth Helen
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2022-02-14
    OF - Secretary → CIF 0
    Mrs Elizabeth Helen Sheldon
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 5
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 6
    Archibald, Andrew Mcleod
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Lane, Ashley Douglas
    Chief Executive Officer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-05-13
    OF - Director → CIF 0
parent relation
Company in focus

EVIDENCE TALKS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
161,388 GBP2024-06-30
158,350 GBP2023-06-30
Property, Plant & Equipment
21,984 GBP2024-06-30
20,978 GBP2023-06-30
Fixed Assets
183,372 GBP2024-06-30
179,328 GBP2023-06-30
Debtors
Current
291,637 GBP2024-06-30
216,518 GBP2023-06-30
Cash at bank and in hand
52,398 GBP2024-06-30
126,613 GBP2023-06-30
Current Assets
344,035 GBP2024-06-30
343,131 GBP2023-06-30
Net Current Assets/Liabilities
-1,512,683 GBP2024-06-30
-1,357,170 GBP2023-06-30
Total Assets Less Current Liabilities
-1,329,311 GBP2024-06-30
-1,177,842 GBP2023-06-30
Net Assets/Liabilities
-1,379,311 GBP2024-06-30
-1,277,842 GBP2023-06-30
Equity
Called up share capital
1,165 GBP2024-06-30
1,165 GBP2023-06-30
Retained earnings (accumulated losses)
-1,380,476 GBP2024-06-30
-1,279,007 GBP2023-06-30
Equity
-1,379,311 GBP2024-06-30
-1,277,842 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
53,194 GBP2023-06-30
Other
745,853 GBP2024-06-30
2,138,201 GBP2023-06-30
Intangible Assets - Gross Cost
745,853 GBP2024-06-30
2,191,395 GBP2023-06-30
Intangible assets - Disposals
-1,710,043 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
53,194 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
584,465 GBP2024-06-30
2,033,045 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
261,463 GBP2023-07-01 ~ 2024-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1,710,043 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
161,388 GBP2024-06-30
158,350 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,044 GBP2024-06-30
42,044 GBP2023-06-30
Tools/Equipment for furniture and fittings
33,097 GBP2024-06-30
169,858 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
75,141 GBP2024-06-30
211,902 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-140,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-140,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,465 GBP2024-06-30
25,954 GBP2023-06-30
Tools/Equipment for furniture and fittings
16,692 GBP2024-06-30
164,970 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,157 GBP2024-06-30
190,924 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,511 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
9,694 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,205 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-157,972 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-157,972 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,579 GBP2024-06-30
16,090 GBP2023-06-30
Tools/Equipment for furniture and fittings
16,405 GBP2024-06-30
4,888 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,212 GBP2024-06-30
160,621 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
199,590 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
291,637 GBP2024-06-30
216,518 GBP2023-06-30
  • EVIDENCE TALKS LIMITED
    Info
    Registered number 04611669
    icon of address36 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.