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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 6
  • 1
    Donaldson, Nicole Mary
    Born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian
    Born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Christopher Joseph
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Forshaw, Veronica Jayne
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ now
    OF - Director → CIF 0
    Forshaw, Veronica Jayne
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Donaldson, Gemma Louisa
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThrelfall Building, Trueman Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,713,216 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Donaldson, Paul Joseph, Dr
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2017-08-10
    OF - Director → CIF 0
    Dr Paul Joseph Donaldson
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Donaldson, Nicole Mary
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Smith, Ian
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Donaldson, Christopher Joseph
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Donaldson, Eileen Mary
    Company Secretary born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2017-08-10
    OF - Director → CIF 0
    Donaldson, Eileen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Donaldson, Gemma Louisa
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Slater, Julie
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-23 ~ 2004-09-29
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-23 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLVE BUSINESS SERVICES LIMITED

Previous name
UNDERVIEW PROPERTIES LIMITED - 2004-12-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
423,587 GBP2024-07-31
429,719 GBP2023-07-31
Fixed Assets - Investments
260,000 GBP2024-07-31
260,000 GBP2023-07-31
Fixed Assets
683,587 GBP2024-07-31
689,719 GBP2023-07-31
Debtors
21,273 GBP2024-07-31
24,153 GBP2023-07-31
Cash at bank and in hand
137,815 GBP2024-07-31
138,608 GBP2023-07-31
Current Assets
159,088 GBP2024-07-31
162,761 GBP2023-07-31
Creditors
Current
11,086 GBP2024-07-31
11,548 GBP2023-07-31
Net Current Assets/Liabilities
148,002 GBP2024-07-31
151,213 GBP2023-07-31
Total Assets Less Current Liabilities
831,589 GBP2024-07-31
840,932 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Capital redemption reserve
799,999 GBP2024-07-31
799,999 GBP2023-07-31
Retained earnings (accumulated losses)
30,590 GBP2024-07-31
39,933 GBP2023-07-31
Equity
831,589 GBP2024-07-31
840,932 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
613,243 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,656 GBP2024-07-31
183,524 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,132 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
423,587 GBP2024-07-31
429,719 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
260,000 GBP2023-07-31
Investments in Group Undertakings
260,000 GBP2024-07-31
260,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-07-31
8,853 GBP2023-07-31
Other Debtors
Current
111 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
22 GBP2023-07-31
Prepayments/Accrued Income
Current
15,273 GBP2024-07-31
15,167 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
21,273 GBP2024-07-31
24,153 GBP2023-07-31
Amounts owed to group undertakings
Current
2,033 GBP2024-07-31
Corporation Tax Payable
Current
2,459 GBP2024-07-31
4,976 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,192 GBP2024-07-31
2,502 GBP2023-07-31
Accrued Liabilities
Current
4,402 GBP2024-07-31
4,070 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
260 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
65,657 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
65,657 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-75,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • EVOLVE BUSINESS SERVICES LIMITED
    Info
    UNDERVIEW PROPERTIES LIMITED - 2004-12-09
    Registered number 05239679
    icon of addressThe Threlfall Building, Trueman Street, Liverpool, Merseyside L3 2BA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EVOLVE BUSINESS SERVICES LIMITED
    S
    Registered number 05239679
    icon of addressThe Threlfall Building, Trueman Street, Liverpool, England, L3 2BA
    Limited Company in England & Wales, England
    CIF 1
  • EVOLVE BUSINESS SERVICES LIMITED
    S
    Registered number 05239679
    icon of addressThrelfall Building, Trueman Street, Liverpool, England, L3 2BA
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Threlfall Building, Trueman Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    941,777 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThrelfall Building, Trueman Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,055,993 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BORDER FOODS LIMITED - 1996-12-04
    icon of addressThrelfall Building, Trueman Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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