logo
explain how to read the page

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
    Cummings, Jan
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Cummings, Jan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Jan Cummings
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cummings, Ian Leslie
    Born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Ian Leslie Cummings
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Morton, Rhys
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Caxton Directors Limited
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    icon of addressPendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOL (WALES) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Equity
Capital redemption reserve
0 GBP2022-11-30
Property, Plant & Equipment
205,074 GBP2024-11-30
185,877 GBP2023-11-30
Investment Property
1,194,000 GBP2024-11-30
2,039,444 GBP2023-11-30
Fixed Assets - Investments
4,367,895 GBP2024-11-30
4,367,895 GBP2023-11-30
Fixed Assets
5,766,969 GBP2024-11-30
6,593,216 GBP2023-11-30
Debtors
401,528 GBP2024-11-30
270,652 GBP2023-11-30
Cash at bank and in hand
67,682 GBP2024-11-30
28,357 GBP2023-11-30
Current Assets
469,210 GBP2024-11-30
299,009 GBP2023-11-30
Net Current Assets/Liabilities
-3,484,565 GBP2024-11-30
-4,386,901 GBP2023-11-30
Total Assets Less Current Liabilities
2,282,404 GBP2024-11-30
2,206,315 GBP2023-11-30
Net Assets/Liabilities
2,232,620 GBP2024-11-30
2,204,510 GBP2023-11-30
Equity
Called up share capital
400,000 GBP2024-11-30
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Revaluation reserve
374,890 GBP2024-11-30
374,890 GBP2023-11-30
374,890 GBP2022-11-30
Retained earnings (accumulated losses)
1,457,730 GBP2024-11-30
1,429,620 GBP2023-11-30
1,343,292 GBP2022-11-30
Equity
2,232,620 GBP2024-11-30
2,204,510 GBP2023-11-30
Profit/Loss
28,110 GBP2023-12-01 ~ 2024-11-30
86,328 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Wages/Salaries
86,833 GBP2023-12-01 ~ 2024-11-30
94,691 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,334 GBP2023-12-01 ~ 2024-11-30
6,998 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
93,536 GBP2023-12-01 ~ 2024-11-30
107,165 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
104,120 GBP2023-11-30
Furniture and fittings
30,500 GBP2024-11-30
30,500 GBP2023-11-30
Computers
201,056 GBP2024-11-30
201,056 GBP2023-11-30
Motor vehicles
124,293 GBP2024-11-30
70,450 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
459,969 GBP2024-11-30
406,126 GBP2023-11-30
Owned/Freehold, Land and buildings
104,120 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
Furniture and fittings
20,150 GBP2024-11-30
14,050 GBP2023-11-30
Computers
196,057 GBP2024-11-30
194,098 GBP2023-11-30
Motor vehicles
38,688 GBP2024-11-30
12,101 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,895 GBP2024-11-30
220,249 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
6,100 GBP2023-12-01 ~ 2024-11-30
Computers
1,959 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
26,587 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,646 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
104,120 GBP2024-11-30
Furniture and fittings
10,350 GBP2024-11-30
16,450 GBP2023-11-30
Computers
4,999 GBP2024-11-30
6,958 GBP2023-11-30
Motor vehicles
85,605 GBP2024-11-30
58,349 GBP2023-11-30
Land and buildings, Owned/Freehold
104,120 GBP2023-11-30
Investments in Subsidiaries
1,982,101 GBP2024-11-30
1,982,101 GBP2023-11-30
Amounts invested in assets
4,367,895 GBP2024-11-30
4,367,895 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
4,180 GBP2024-11-30
101,879 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
3,530 GBP2023-11-30
Other Debtors
Current
397,348 GBP2024-11-30
2,206 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
163,037 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
8,296 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
8,552 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
87,983 GBP2024-11-30
931,312 GBP2023-11-30
Creditors
Current
3,953,775 GBP2024-11-30
4,685,910 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
49,784 GBP2024-11-30
0 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,296 GBP2024-11-30
0 GBP2023-11-30
Related profiles found in government register
  • EVOL (WALES) LIMITED
    Info
    Registered number 04650969
    icon of addressSunnybank Church Road, St. Brides Wentlooge, Newport, Gwent NP10 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EVOL (WALES) LIMITED
    S
    Registered number 04650969
    icon of addressSunnybank, St. Brides Wentlooge, Newport, Wales, NP10 8SQ
    Limited in United Kindom Registrar, England & Wales
    CIF 1
    Limited in United Kingdom Registrar, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TINY REBEL BREWING COMPANY LTD - 2019-01-11
    icon of addressWern Industrial Estate, Rogerstone, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -522,008 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WHITEHEAD BUILDING SERVICES LIMITED - 2005-10-06
    WHITEHEAD MECHANICAL SERVICES LIMITED - 2009-03-17
    icon of addressLanyon House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WHITEHEAD ELECTRICAL LIMITED - 2006-07-19
    icon of addressLanyon House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,016,508 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.