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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 6
  • 1
    Healy, Gregory Philip
    Creative Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Mason, Sally Jane
    Creative Director born in January 1974
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Mason, Jacob Christopher
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Jacob Christopher Mason
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nesbitt, Peter Victor
    Chairman
    Individual (1 offspring)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE AGENCY LTD

Period: 2005-05-11 ~ now
Company number: 05448850
Registered name
EVOLVE AGENCY LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,539 GBP2025-05-31
3,758 GBP2024-05-31
Debtors
188,202 GBP2025-05-31
254,354 GBP2024-05-31
Cash at bank and in hand
219,128 GBP2025-05-31
111,066 GBP2024-05-31
Current Assets
407,330 GBP2025-05-31
365,420 GBP2024-05-31
Creditors
Amounts falling due within one year
214,818 GBP2025-05-31
215,034 GBP2024-05-31
Net Current Assets/Liabilities
192,512 GBP2025-05-31
150,386 GBP2024-05-31
Total Assets Less Current Liabilities
196,051 GBP2025-05-31
154,144 GBP2024-05-31
Creditors
Amounts falling due after one year
182,375 GBP2025-05-31
151,741 GBP2024-05-31
Net Assets/Liabilities
13,676 GBP2025-05-31
2,403 GBP2024-05-31
Equity
Called up share capital
2,220 GBP2025-05-31
2,220 GBP2024-05-31
Retained earnings (accumulated losses)
11,456 GBP2025-05-31
183 GBP2024-05-31
Equity
13,676 GBP2025-05-31
2,403 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
86,845 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
86,845 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
83,329 GBP2025-05-31
81,038 GBP2024-05-31
Property, Plant & Equipment - Disposals
-124 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,790 GBP2025-05-31
77,280 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,510 GBP2024-06-01 ~ 2025-05-31

  • EVOLVE AGENCY LTD
    Info
    Registered number 05448850
    4 Aspen House, East Parkside, Warlingham, Surrey CR6 9QU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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