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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 11
  • 1
    Donaldson, Christopher Joseph
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Donaldson, Christopher Joseph
    Director born in June 1984
    Individual (7 offsprings)
    2007-09-26 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Forshaw, Veronica Jayne
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    Forshaw, Veronica Jayne
    Accountant
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Donaldson, Gemma Louisa
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Donaldson, Gemma Louisa
    Director born in April 1982
    Individual (5 offsprings)
    2007-09-26 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Donaldson, Nicole Mary
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Donaldson, Nicole Mary
    Director born in December 1985
    Individual (5 offsprings)
    2007-09-26 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Donaldson, Paul Joseph, Dr
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ 2017-08-10
    OF - Director → CIF 0
    Dr Paul Joseph Donaldson
    Born in October 1952
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    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
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Ian
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Smith, Ian
    Director born in May 1965
    Individual (20 offsprings)
    2009-11-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Slater, Julie
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 8
    Donaldson, Eileen Mary
    Company Secretary born in June 1953
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2017-08-10
    OF - Director → CIF 0
    Donaldson, Eileen Mary
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 9
    SYSCO MANAGEMENT SERVICES LIMITED
    10818423
    Threlfall Building, Trueman Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-23 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-23 ~ 2004-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE BUSINESS SERVICES LIMITED

Period: 2004-12-09 ~ now
Company number: 05239679
Registered names
EVOLVE BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 4 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
950,000 GBP2025-07-31
423,587 GBP2024-07-31
Fixed Assets - Investments
260,000 GBP2025-07-31
260,000 GBP2024-07-31
Fixed Assets
1,210,000 GBP2025-07-31
683,587 GBP2024-07-31
Debtors
56,549 GBP2025-07-31
21,273 GBP2024-07-31
Cash at bank and in hand
97,738 GBP2025-07-31
137,815 GBP2024-07-31
Current Assets
154,287 GBP2025-07-31
159,088 GBP2024-07-31
Creditors
Current
11,032 GBP2025-07-31
11,086 GBP2024-07-31
Net Current Assets/Liabilities
143,255 GBP2025-07-31
148,002 GBP2024-07-31
Total Assets Less Current Liabilities
1,353,255 GBP2025-07-31
831,589 GBP2024-07-31
Net Assets/Liabilities
1,312,759 GBP2025-07-31
831,589 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Revaluation reserve
492,050 GBP2025-07-31
Capital redemption reserve
799,999 GBP2025-07-31
799,999 GBP2024-07-31
Retained earnings (accumulated losses)
19,710 GBP2025-07-31
30,590 GBP2024-07-31
Equity
1,312,759 GBP2025-07-31
831,589 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
82023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2025-07-31
613,243 GBP2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
336,757 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,656 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,133 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2025-07-31
423,587 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
260,000 GBP2024-07-31
Investments in Group Undertakings
260,000 GBP2025-07-31
260,000 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
41,000 GBP2025-07-31
6,000 GBP2024-07-31
Prepayments/Accrued Income
Current
15,549 GBP2025-07-31
15,273 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
56,549 GBP2025-07-31
21,273 GBP2024-07-31
Amounts owed to group undertakings
Current
2,033 GBP2025-07-31
2,033 GBP2024-07-31
Corporation Tax Payable
Current
2,357 GBP2025-07-31
2,459 GBP2024-07-31
Other Taxation & Social Security Payable
Current
2,541 GBP2025-07-31
2,192 GBP2024-07-31
Accrued Liabilities
Current
4,101 GBP2025-07-31
4,402 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,496 GBP2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
260 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
-10,880 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
-10,880 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • EVOLVE BUSINESS SERVICES LIMITED
    Info
    UNDERVIEW PROPERTIES LIMITED - 2004-12-09
    Registered number 05239679
    The Threlfall Building, Trueman Street, Liverpool, Merseyside L3 2BA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • EVOLVE BUSINESS SERVICES LIMITED
    S
    Registered number 05239679
    The Threlfall Building, Trueman Street, Liverpool, England, L3 2BA
    Limited Company in England & Wales, England
    CIF 1
  • EVOLVE BUSINESS SERVICES LIMITED
    S
    Registered number 05239679
    Threlfall Building, Trueman Street, Liverpool, England, L3 2BA
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHTER FUTURES MERSEYSIDE LIMITED
    08142293
    The Threlfall Building, Trueman Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SYSCO BUSINESS SKILLS ACADEMY LIMITED
    05768964
    Threlfall Building, Trueman Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SYSCO MANAGEMENT CONSULTANTS LIMITED
    - now 02443175
    BORDER FOODS LIMITED - 1996-12-04
    Threlfall Building, Trueman Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.