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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
    Nesbitt, Peter Victor
    Chairman
    Individual (1 offspring)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Jacob Christopher
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Jacob Christopher Mason
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Healy, Gregory Philip
    Creative Director born in March 1980
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Mason, Sally Jane
    Creative Director born in January 1974
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE AGENCY LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,758 GBP2024-05-31
1,913 GBP2023-05-31
Debtors
254,354 GBP2024-05-31
114,684 GBP2023-05-31
Cash at bank and in hand
111,066 GBP2024-05-31
98,176 GBP2023-05-31
Current Assets
365,420 GBP2024-05-31
212,860 GBP2023-05-31
Creditors
Amounts falling due within one year
215,034 GBP2024-05-31
67,656 GBP2023-05-31
Net Current Assets/Liabilities
150,386 GBP2024-05-31
145,204 GBP2023-05-31
Total Assets Less Current Liabilities
154,144 GBP2024-05-31
147,117 GBP2023-05-31
Creditors
Amounts falling due after one year
151,741 GBP2024-05-31
131,667 GBP2023-05-31
Net Assets/Liabilities
2,403 GBP2024-05-31
15,450 GBP2023-05-31
Equity
Called up share capital
2,220 GBP2024-05-31
2,220 GBP2023-05-31
Retained earnings (accumulated losses)
183 GBP2024-05-31
13,230 GBP2023-05-31
Equity
2,403 GBP2024-05-31
15,450 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
86,845 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
86,845 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
81,038 GBP2024-05-31
77,488 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,280 GBP2024-05-31
75,575 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,705 GBP2023-06-01 ~ 2024-05-31

  • EVOLVE AGENCY LTD
    Info
    Registered number 05448850
    4 Aspen House, East Parkside, Warlingham, Surrey CR6 9QU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.