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
    Dukes, Terence Andrew
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Terence Andrew Dukes
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cooke, Peter John
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Cooke, Peter John
    Director
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Cooke
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Corcoran, Jenny
    Cabin Crew born in August 1966
    Individual
    Officer
    2004-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Marshall, James Anthony
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Anderson, Julie
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 4
    Dukes, Rebecca Helen
    Individual
    Officer
    2004-09-16 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Anderson, Jeffrey John
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-09-16
    OF - Director → CIF 0
parent relation
Company in focus

EVOKE SUPPLIES LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,016 GBP2024-03-31
15,881 GBP2023-03-31
Fixed Assets - Investments
150,001 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
161,017 GBP2024-03-31
15,882 GBP2023-03-31
Total Inventories
193,221 GBP2024-03-31
192,674 GBP2023-03-31
Debtors
Current
1,399,229 GBP2024-03-31
1,764,441 GBP2023-03-31
Cash at bank and in hand
823,270 GBP2024-03-31
950,019 GBP2023-03-31
Current Assets
2,415,720 GBP2024-03-31
2,907,134 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,518,115 GBP2024-03-31
-1,838,170 GBP2023-03-31
Net Current Assets/Liabilities
897,605 GBP2024-03-31
1,068,964 GBP2023-03-31
Total Assets Less Current Liabilities
1,058,622 GBP2024-03-31
1,084,846 GBP2023-03-31
Net Assets/Liabilities
1,058,622 GBP2024-03-31
1,084,846 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
1,058,222 GBP2024-03-31
1,084,446 GBP2023-03-31
Equity
1,058,622 GBP2024-03-31
1,084,846 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
293,500 GBP2024-03-31
293,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
293,500 GBP2024-03-31
293,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,642 GBP2024-03-31
29,642 GBP2023-03-31
Motor vehicles
324,630 GBP2024-03-31
324,630 GBP2023-03-31
Furniture and fittings
68,819 GBP2024-03-31
68,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
423,091 GBP2024-03-31
422,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,904 GBP2023-03-31
Motor vehicles
322,487 GBP2023-03-31
Furniture and fittings
68,486 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
406,877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,945 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
2,143 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
110 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,849 GBP2024-03-31
Motor vehicles
324,630 GBP2024-03-31
Furniture and fittings
68,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,075 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
10,793 GBP2024-03-31
13,738 GBP2023-03-31
Furniture and fittings
223 GBP2024-03-31
Motor vehicles
2,143 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,316,091 GBP2024-03-31
1,626,070 GBP2023-03-31
Other Debtors
Current
49,253 GBP2024-03-31
117,152 GBP2023-03-31
Prepayments/Accrued Income
Current
10,715 GBP2024-03-31
21,219 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
23,170 GBP2024-03-31
Bank Borrowings
Current
60,199 GBP2024-03-31
73,529 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,094,301 GBP2024-03-31
1,417,936 GBP2023-03-31
Corporation Tax Payable
Current
124,815 GBP2024-03-31
140,887 GBP2023-03-31
Taxation/Social Security Payable
Current
156,539 GBP2024-03-31
122,959 GBP2023-03-31
Other Creditors
Current
31,761 GBP2024-03-31
32,809 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,500 GBP2024-03-31
50,050 GBP2023-03-31
Creditors
Current
1,518,115 GBP2024-03-31
1,838,170 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,170 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
23,170 GBP2024-03-31

Related profiles found in government register
  • EVOKE SUPPLIES LIMITED
    Info
    Registered number 05119663
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2004-05-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • EVOKE SUPPLIES LIMITED
    S
    Registered number 05119663
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,662 GBP2024-03-31
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRANSWORLD BEARINGS (UK) LIMITED - 1999-08-24
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    INTRALOGISTICS AFTERCARE SERVICES LIMITED - 2017-06-28
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    56 Cricklade Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,537 GBP2024-03-31
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    HAWKBEST LIMITED - 2001-08-01
    Unit 14 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    40,070 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.