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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Winter, Gordon Stuart
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Cooney, Mike
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Higgins, John
    Director born in December 1969
    Individual (37 offsprings)
    Officer
    2011-03-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    Traynor, Steven
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Davenport, Christopher Joseph
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Lumb, John Dominic
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Carver, Matthew John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Stimpson, Leigh Alan
    Company Director born in March 1960
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    O'grady, Mark
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (16 offsprings)
    Officer
    2003-04-24 ~ 2011-03-24
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (16 offsprings)
    Officer
    2003-04-24 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Kirkham, Martin John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED - now 07530089
    STROMA EVOLUTION LIMITED - 2017-04-04
    Unit B3, Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION TECHNICAL SERVICES LIMITED

Period: 2017-04-04 ~ now
Company number: 04742763 09315605
Registered names
EVOLUTION TECHNICAL SERVICES LIMITED - now 09315605
SIAS FM LIMITED - 2011-06-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Administrative Expenses
-2,525,278 GBP2024-04-01 ~ 2025-03-31
-2,831,570 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
101,975 GBP2024-04-01 ~ 2025-03-31
19,797 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
509,610 GBP2024-04-01 ~ 2025-03-31
830,433 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
420,596 GBP2024-04-01 ~ 2025-03-31
740,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
749,675 GBP2025-03-31
741,957 GBP2024-03-31
Fixed Assets - Investments
537,675 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,287,350 GBP2025-03-31
741,957 GBP2024-03-31
Debtors
3,297,205 GBP2025-03-31
2,995,430 GBP2024-03-31
Current assets - Investments
1,415,792 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
454,807 GBP2025-03-31
1,914,125 GBP2024-03-31
Current Assets
5,192,208 GBP2025-03-31
4,934,450 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,943,291 GBP2024-03-31
Net Current Assets/Liabilities
1,621,056 GBP2025-03-31
1,991,159 GBP2024-03-31
Total Assets Less Current Liabilities
2,908,406 GBP2025-03-31
2,733,116 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-252,611 GBP2025-03-31
Net Assets/Liabilities
2,482,078 GBP2025-03-31
2,374,642 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,232,078 GBP2025-03-31
2,124,642 GBP2024-03-31
1,533,291 GBP2023-03-31
Equity
2,482,078 GBP2025-03-31
2,374,642 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
420,596 GBP2024-04-01 ~ 2025-03-31
740,351 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-164,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-313,160 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Wages/Salaries
2,888,975 GBP2024-04-01 ~ 2025-03-31
2,749,765 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,999 GBP2024-04-01 ~ 2025-03-31
88,299 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,274,722 GBP2024-04-01 ~ 2025-03-31
3,164,740 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
141,142 GBP2024-04-01 ~ 2025-03-31
117,943 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,717 GBP2024-04-01 ~ 2025-03-31
72,261 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
4,998 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,998 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
326,633 GBP2025-03-31
326,633 GBP2024-03-31
Plant and equipment
131,299 GBP2025-03-31
120,077 GBP2024-03-31
Furniture and fittings
113,139 GBP2025-03-31
103,830 GBP2024-03-31
Motor vehicles
758,724 GBP2025-03-31
535,864 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,329,795 GBP2025-03-31
1,086,404 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
91,780 GBP2025-03-31
47,528 GBP2024-03-31
Plant and equipment
115,237 GBP2025-03-31
101,571 GBP2024-03-31
Furniture and fittings
89,296 GBP2025-03-31
72,105 GBP2024-03-31
Motor vehicles
283,807 GBP2025-03-31
123,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,120 GBP2025-03-31
344,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,252 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,666 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
17,191 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
160,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
234,853 GBP2025-03-31
279,105 GBP2024-03-31
Plant and equipment
16,062 GBP2025-03-31
18,506 GBP2024-03-31
Furniture and fittings
23,843 GBP2025-03-31
31,725 GBP2024-03-31
Motor vehicles
474,917 GBP2025-03-31
412,621 GBP2024-03-31
Finished Goods/Goods for Resale
24,404 GBP2025-03-31
24,895 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,459,491 GBP2025-03-31
2,251,681 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
139,213 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
698,501 GBP2025-03-31
743,749 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,297,205 GBP2025-03-31
Current, Amounts falling due within one year
2,995,430 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
118,439 GBP2025-03-31
63,251 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,140,811 GBP2025-03-31
1,341,303 GBP2024-03-31
Amounts owed to group undertakings
Current
727,758 GBP2025-03-31
86,154 GBP2024-03-31
Corporation Tax Payable
Current
82,379 GBP2025-03-31
75,151 GBP2024-03-31
Other Taxation & Social Security Payable
Current
518,973 GBP2025-03-31
491,830 GBP2024-03-31
Other Creditors
Current
110,431 GBP2025-03-31
44,972 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
861,713 GBP2025-03-31
830,630 GBP2024-03-31
Creditors
Current
3,571,152 GBP2025-03-31
2,943,291 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,433 GBP2025-03-31
13,266 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
250,178 GBP2025-03-31
178,208 GBP2024-03-31
Creditors
Non-current
252,611 GBP2025-03-31
191,474 GBP2024-03-31
Bank Borrowings
13,081 GBP2025-03-31
23,266 GBP2024-03-31
Total Borrowings
Current
10,648 GBP2025-03-31
10,000 GBP2024-03-31
Non-current
2,433 GBP2025-03-31
13,266 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136,124 GBP2025-03-31
69,251 GBP2024-03-31
Minimum gross finance lease payments owing
415,542 GBP2025-03-31
265,458 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
368,617 GBP2025-03-31
241,459 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31
250,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,403 GBP2025-03-31
120,575 GBP2024-03-31
Between two and five year
400,210 GBP2025-03-31
109,623 GBP2024-03-31
More than five year
12,056 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
602,669 GBP2025-03-31
230,198 GBP2024-03-31
Related profiles found in government register
  • EVOLUTION TECHNICAL SERVICES LIMITED
    Info
    STROMA EVOLUTION (MIDLANDS) LIMITED - 2017-04-04
    SIAS FM LIMITED - 2017-04-04
    DIFFUSION FM SERVICES LIMITED - 2017-04-04
    DIFFUSION SALES LIMITED - 2017-04-04
    Registered number 04742763
    Unit B3 Lowfields Close, Lowfields Business Park, Elland HX5 9DX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • EVOLUTION TECHNICAL SERVICES LIMITED
    S
    Registered number 04742763
    Unit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
    Private Company Limited By Shares in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S. R. BLACK PLUMBING AND HEATING LTD
    06517250
    Freightliner Road, Hull, East Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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