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 3
  • 1
    Hendy, Emily Lysbeth Victoria
    Production Manager born in October 1977
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
    Hendy, Emily Lysbeth Victoria
    Production Manager
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hendy, Paul Clifford
    Actor Entertainer born in July 1966
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Little Statenborough House, Sandwich Road, Eastry, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,108,524 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Emily Lysbeth Victoria Hendy
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
  • 2
    Mr Paul Clifford Hendy
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION PRODUCTIONS LIMITED

Previous name
PAUL HENDY LIMITED - 2005-04-15
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
160,315 GBP2024-03-31
160,587 GBP2023-03-31
Fixed Assets - Investments
60,922 GBP2024-03-31
57,922 GBP2023-03-31
Fixed Assets
221,237 GBP2024-03-31
218,509 GBP2023-03-31
Debtors
539,009 GBP2024-03-31
684,193 GBP2023-03-31
Cash at bank and in hand
751,325 GBP2024-03-31
372,640 GBP2023-03-31
Current Assets
1,290,334 GBP2024-03-31
1,056,833 GBP2023-03-31
Creditors
Amounts falling due within one year
407,509 GBP2024-03-31
502,685 GBP2023-03-31
Net Current Assets/Liabilities
882,825 GBP2024-03-31
554,148 GBP2023-03-31
Total Assets Less Current Liabilities
1,104,062 GBP2024-03-31
772,657 GBP2023-03-31
Creditors
Amounts falling due after one year
78,602 GBP2024-03-31
119,774 GBP2023-03-31
Net Assets/Liabilities
1,023,897 GBP2024-03-31
648,237 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,023,797 GBP2024-03-31
648,137 GBP2023-03-31
Equity
1,023,897 GBP2024-03-31
648,237 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.332023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
144,264 GBP2024-03-31
139,827 GBP2023-03-31
Furniture and fittings
155,499 GBP2024-03-31
155,499 GBP2023-03-31
Office equipment
45,455 GBP2024-03-31
45,455 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
363,662 GBP2024-03-31
340,781 GBP2023-03-31
Motor vehicles
18,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,362 GBP2024-03-31
51,655 GBP2023-03-31
Furniture and fittings
97,456 GBP2024-03-31
83,084 GBP2023-03-31
Office equipment
45,455 GBP2024-03-31
45,455 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,347 GBP2024-03-31
180,194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,707 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,372 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,074 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
86,902 GBP2024-03-31
88,172 GBP2023-03-31
Furniture and fittings
58,043 GBP2024-03-31
72,415 GBP2023-03-31
Motor vehicles
15,370 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
60,922 GBP2024-03-31
57,922 GBP2023-03-31
Additions to investments, Non-current
3,000 GBP2024-03-31
Non-current
60,922 GBP2024-03-31
57,922 GBP2023-03-31
Trade Debtors/Trade Receivables
21,840 GBP2024-03-31
257,138 GBP2023-03-31
Amounts owed by group undertakings and participating interests
407,466 GBP2024-03-31
356,017 GBP2023-03-31
Other Debtors
109,703 GBP2024-03-31
71,038 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,915 GBP2024-03-31
44,915 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,742 GBP2024-03-31
102,483 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,521 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
279,621 GBP2024-03-31
281,925 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,231 GBP2024-03-31
12,841 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
78,602 GBP2024-03-31
119,774 GBP2023-03-31
Related profiles found in government register
  • EVOLUTION PRODUCTIONS LIMITED
    Info
    PAUL HENDY LIMITED - 2005-04-15
    Registered number 04783318
    Little Statenborough House, Sandwich Road, Eastry, Kent CT13 0DH
    Private Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • EVOLUTION PRODUCTIONS LIMITED
    S
    Registered number 04783318
    Little Statenborough House, Sandwich Road, Eastry, Sandwich, England, CT13 0DH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • EVOLUTION PRODUCTIONS LIMITED
    S
    Registered number 04783318
    Little Statenborough House, Sandwich Road, Eastry, Sandwich, United Kingdom, CT13 0DH
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Little Statenborough House Sandwich Road, Eastry, Sandwich, Kent, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,230 GBP2023-01-31
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BE HONEST PRODUCTIONS LIMITED - 2013-06-26
    Little Statenborough House Sandwich Road, Eastry, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -2,140 GBP2024-03-31
    Person with significant control
    2018-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KEVIN WOOD PRODUCTIONS LIMITED - 2007-09-10
    TRANS WORLD THEATRE LIMITED - 1993-02-12
    Little Statenborough, Sandwich Rd, Eastry, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,732 GBP2022-03-31
    Person with significant control
    2018-06-25 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.