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
Nanji, Hanif
Born in August 1960Individual (9 offsprings)Officer
2016-03-31 ~ nowOF - Director → CIF 0 - 2
Fenton, Christopher Paul John
Born in April 1976Individual (10 offsprings)Officer 2023-04-03 ~ nowOF - Director → CIF 0 - 3
Descheneaux, Mathieu
Born in June 1977Individual (9 offsprings)Officer 2022-05-06 ~ nowOF - Director → CIF 0 - 4KEELEX 326 LIMITED - 2008-11-06
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,432,836 GBP2024-09-30Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Little, Graham
Managing Director born in March 1982IndividualOfficer 2019-07-18 ~ 2025-07-25OF - Director → CIF 0 - 2
Hampson, Andrew Philip
Director born in August 1967IndividualOfficer 2005-01-13 ~ 2016-03-31OF - Director → CIF 0 - 3
Graham, Martin Stephenson
Executive Vice Chairman born in February 1958IndividualOfficer 2016-03-31 ~ 2023-04-03OF - Director → CIF 0 - 4
Brennan, Bradley
Director born in December 1957IndividualOfficer 2005-01-13 ~ 2016-03-31OF - Director → CIF 0 2016-06-06 ~ 2019-03-29OF - Director → CIF 0 - 5
Read, Christopher Philip
Director born in October 1960IndividualOfficer 2005-01-13 ~ 2014-06-09OF - Director → CIF 0Read, Christopher Philip
IndividualOfficer 2005-01-13 ~ 2014-06-09OF - Secretary → CIF 0 - 6
D'amour, Marc
Executive born in November 1957IndividualOfficer 2016-03-31 ~ 2022-03-02OF - Director → CIF 0 - 7
Risby, Stephen Charles
Director born in December 1957IndividualOfficer 2005-01-13 ~ 2016-03-31OF - Director → CIF 0 - 8HBJGW MANCHESTER SECRETARIES LIMITED - nowHL SECRETARIES LIMITED - 2006-06-08
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2004-11-26 ~ 2005-01-13PE - Nominee Secretary → CIF 0 - 9HBJGW MANCHESTER DIRECTORS LIMITED - nowHL DIRECTORS LIMITED - 2006-06-08
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2004-11-26 ~ 2005-01-13PE - Nominee Director → CIF 0
Company in focus
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
Previous name
HALLCO 1114 LIMITED - 2005-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-8,730,939 GBP2023-10-01 ~ 2024-09-30
-7,733,145 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,777,190 GBP2023-10-01 ~ 2024-09-30
-1,523,121 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
253,986 GBP2023-10-01 ~ 2024-09-30
127,288 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
596,335 GBP2023-10-01 ~ 2024-09-30
1,413,373 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-189,052 GBP2023-10-01 ~ 2024-09-30
-441,312 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
407,283 GBP2023-10-01 ~ 2024-09-30
972,061 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
3,099 GBP2024-09-30
3,560 GBP2023-09-30
Fixed Assets
3,100 GBP2024-09-30
3,561 GBP2023-09-30
Debtors
9,010,536 GBP2024-09-30
6,439,599 GBP2023-09-30
Cash at bank and in hand
342,647 GBP2024-09-30
149,075 GBP2023-09-30
Current Assets
9,353,183 GBP2024-09-30
6,588,674 GBP2023-09-30
Net Current Assets/Liabilities
5,681,172 GBP2024-09-30
5,273,428 GBP2023-09-30
Total Assets Less Current Liabilities
5,684,272 GBP2024-09-30
5,276,989 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
5,684,269 GBP2024-09-30
5,276,986 GBP2023-09-30
4,304,925 GBP2022-09-30
Equity
5,684,272 GBP2024-09-30
5,276,989 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
407,283 GBP2023-10-01 ~ 2024-09-30
972,061 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Wages/Salaries
887,747 GBP2023-10-01 ~ 2024-09-30
859,363 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,061,440 GBP2023-10-01 ~ 2024-09-30
1,017,979 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
78,349 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,348 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
184,000 GBP2024-09-30
182,751 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180,901 GBP2024-09-30
179,191 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,710 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,099 GBP2024-09-30
3,560 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,839,104 GBP2024-09-30
1,209,063 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,134,587 GBP2024-09-30
5,142,520 GBP2023-09-30
Other Debtors
Current
13,219 GBP2024-09-30
64,385 GBP2023-09-30
Prepayments/Accrued Income
Current
23,626 GBP2024-09-30
23,631 GBP2023-09-30
Trade Creditors/Trade Payables
Current
702,928 GBP2024-09-30
460,458 GBP2023-09-30
Amounts owed to group undertakings
Current
1,936,580 GBP2024-09-30
35,740 GBP2023-09-30
Corporation Tax Payable
Current
264,112 GBP2024-09-30
165,853 GBP2023-09-30
Other Taxation & Social Security Payable
Current
127,947 GBP2024-09-30
15,658 GBP2023-09-30
Other Creditors
Current
81,469 GBP2024-09-30
44,883 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
558,975 GBP2024-09-30
592,654 GBP2023-09-30
Creditors
Current
3,672,011 GBP2024-09-30
1,315,246 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,702 GBP2024-09-30
59,109 GBP2023-09-30
Between two and five year
10,809 GBP2024-09-30
30,535 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,511 GBP2024-09-30
89,644 GBP2023-09-30
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
InfoHALLCO 1114 LIMITED - 2005-01-13Registered number 05297286Bezant House Bradgate Park View, Chellaston, Derby DE73 5UHPRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.