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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
    Lumb, John Dominic
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Matthew John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 3
    O'grady, Mark
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Director → CIF 0
  • 4
    EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED - now
    STROMA EVOLUTION LIMITED - 2017-04-04
    icon of addressUnit B3, Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    501,367 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Traynor, Steven
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Davenport, Christopher Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Cooney, Mike
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Kirkham, Martin John
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Stimpson, Leigh Alan
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Winter, Gordon Stuart
    Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2011-03-24
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 8
    Higgins, John
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION TECHNICAL SERVICES LIMITED

Previous names
STROMA EVOLUTION (MIDLANDS) LIMITED - 2017-04-04
DIFFUSION FM SERVICES LIMITED - 2009-09-16
SIAS FM LIMITED - 2011-06-01
DIFFUSION SALES LIMITED - 2009-08-21
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
81100 - Combined Facilities Support Activities
43210 - Electrical Installation
Brief company account
Average Number of Employees
722023-04-01 ~ 2024-03-31
812022-04-01 ~ 2023-03-31
Turnover/Revenue
12,014,492 GBP2023-04-01 ~ 2024-03-31
12,007,454 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,405,395 GBP2023-04-01 ~ 2024-03-31
-8,957,630 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,609,097 GBP2023-04-01 ~ 2024-03-31
3,049,824 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,831,570 GBP2023-04-01 ~ 2024-03-31
-2,254,613 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
812,403 GBP2023-04-01 ~ 2024-03-31
814,712 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,797 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
830,433 GBP2023-04-01 ~ 2024-03-31
807,177 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
740,351 GBP2023-04-01 ~ 2024-03-31
653,508 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
741,957 GBP2024-03-31
530,094 GBP2023-03-31
Fixed Assets
741,957 GBP2024-03-31
530,094 GBP2023-03-31
Total Inventories
24,895 GBP2024-03-31
119,120 GBP2023-03-31
Debtors
Current
2,995,430 GBP2024-03-31
4,010,120 GBP2023-03-31
Cash at bank and in hand
1,914,125 GBP2024-03-31
1,211,533 GBP2023-03-31
Current Assets
4,934,450 GBP2024-03-31
5,340,773 GBP2023-03-31
Net Current Assets/Liabilities
1,991,159 GBP2024-03-31
1,371,139 GBP2023-03-31
Total Assets Less Current Liabilities
2,733,116 GBP2024-03-31
1,901,233 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-23,203 GBP2023-03-31
Net Assets/Liabilities
2,374,642 GBP2024-03-31
1,783,291 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
250,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,124,642 GBP2024-03-31
1,533,291 GBP2023-03-31
1,138,283 GBP2022-04-01
Equity
2,374,642 GBP2024-03-31
1,783,291 GBP2023-03-31
1,388,283 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
740,351 GBP2023-04-01 ~ 2024-03-31
653,508 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
740,351 GBP2023-04-01 ~ 2024-03-31
653,508 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
740,351 GBP2023-04-01 ~ 2024-03-31
653,508 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-164,000 GBP2023-04-01 ~ 2024-03-31
-258,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-164,000 GBP2023-04-01 ~ 2024-03-31
-258,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-149,000 GBP2023-04-01 ~ 2024-03-31
-258,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-149,000 GBP2023-04-01 ~ 2024-03-31
-258,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,749,765 GBP2023-04-01 ~ 2024-03-31
2,732,599 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
326,676 GBP2023-04-01 ~ 2024-03-31
345,742 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,164,740 GBP2023-04-01 ~ 2024-03-31
3,167,106 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
117,943 GBP2023-04-01 ~ 2024-03-31
113,722 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
72,261 GBP2023-04-01 ~ 2024-03-31
94,739 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
207,608 GBP2023-04-01 ~ 2024-03-31
153,364 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
4,998 GBP2024-03-31
4,998 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,998 GBP2024-03-31
4,998 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,077 GBP2024-03-31
109,805 GBP2023-03-31
Motor vehicles
535,864 GBP2024-03-31
185,657 GBP2023-03-31
Office equipment
103,830 GBP2024-03-31
83,726 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,086,404 GBP2024-03-31
698,821 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72,464 GBP2023-03-31
Motor vehicles
37,481 GBP2023-03-31
Office equipment
54,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,727 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,212 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
17,655 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
181,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,571 GBP2024-03-31
Motor vehicles
123,243 GBP2024-03-31
Office equipment
72,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,447 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
18,506 GBP2024-03-31
37,341 GBP2023-03-31
Motor vehicles
412,621 GBP2024-03-31
148,176 GBP2023-03-31
Office equipment
31,725 GBP2024-03-31
29,276 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
230,108 GBP2024-03-31
Under hire purchased contracts or finance leases
230,108 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,251,681 GBP2024-03-31
3,235,524 GBP2023-03-31
Prepayments/Accrued Income
Current
743,749 GBP2024-03-31
774,596 GBP2023-03-31
Cash and Cash Equivalents
1,914,125 GBP2024-03-31
1,211,533 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,341,303 GBP2024-03-31
2,125,652 GBP2023-03-31
Amounts owed to group undertakings
Current
86,154 GBP2024-03-31
20,500 GBP2023-03-31
Corporation Tax Payable
Current
75,151 GBP2024-03-31
60,000 GBP2023-03-31
Taxation/Social Security Payable
Current
491,830 GBP2024-03-31
574,287 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
63,251 GBP2024-03-31
Other Creditors
Current
44,972 GBP2024-03-31
67,835 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
830,630 GBP2024-03-31
1,111,360 GBP2023-03-31
Creditors
Current
2,943,291 GBP2024-03-31
3,969,634 GBP2023-03-31
Bank Borrowings
Non-current
13,266 GBP2024-03-31
23,203 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
178,208 GBP2024-03-31
Creditors
Non-current
191,474 GBP2024-03-31
23,203 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
13,266 GBP2024-03-31
Minimum gross finance lease payments owing
241,459 GBP2024-03-31
Net Deferred Tax Liability/Asset
-167,000 GBP2024-03-31
-94,739 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,261 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-167,000 GBP2024-03-31
-94,739 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
250,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,575 GBP2024-03-31
122,374 GBP2023-03-31
Between one and five year
109,623 GBP2024-03-31
138,925 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,198 GBP2024-03-31
261,299 GBP2023-03-31
Related profiles found in government register
  • EVOLUTION TECHNICAL SERVICES LIMITED
    Info
    STROMA EVOLUTION (MIDLANDS) LIMITED - 2017-04-04
    DIFFUSION FM SERVICES LIMITED - 2017-04-04
    SIAS FM LIMITED - 2017-04-04
    DIFFUSION SALES LIMITED - 2017-04-04
    Registered number 04742763
    icon of addressUnit B3 Lowfields Close, Lowfields Business Park, Elland HX5 9DX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • EVOLUTION TECHNICAL SERVICES LIMITED
    S
    Registered number 04742763
    icon of addressUnit 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
Active 1
  • icon of addressFreightliner Road, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    688,306 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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