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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Stephenson-brown, Ryan James
    Born in July 1999
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Adam
    Born in May 1989
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Adam Cole
    Born in May 1989
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
  • 3
    Brown, Robert
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Gary
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2013-03-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Simpson, Lee John
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Amanda Jane
    Co Director born in September 1965
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2015-09-01
    OF - Director → CIF 0
    Mrs Amanda Jane Shaw
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
  • 7
    Shaw, Jonathan Henry
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Shaw, Jonathan Henry
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Henry Shaw
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Director → CIF 0
  • 10
    ONECORE GROUP LIMITED
    10925696
    32, Eyre Street, Sheffield, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    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
  • 11
    EVOLVE B G HOLDINGS LIMITED
    15854579
    1, Smithy Court, Smithy Brook Road, Wigan, Lancashire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EVOLVE B G LIMITED

Period: 2013-04-12 ~ now
Company number: 05659614
Registered names
EVOLVE B G LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
1172024-02-01 ~ 2025-01-31
702023-02-01 ~ 2024-01-31
Turnover/Revenue
20,730,566 GBP2024-02-01 ~ 2025-01-31
14,422,654 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-10,802,446 GBP2024-02-01 ~ 2025-01-31
-8,222,058 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
9,928,120 GBP2024-02-01 ~ 2025-01-31
6,200,596 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-167,647 GBP2024-02-01 ~ 2025-01-31
-270,917 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-7,973,079 GBP2024-02-01 ~ 2025-01-31
-6,220,099 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,787,394 GBP2024-02-01 ~ 2025-01-31
-290,420 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
964 GBP2024-02-01 ~ 2025-01-31
2,028 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,081,594 GBP2024-02-01 ~ 2025-01-31
-718,152 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,931,345 GBP2024-02-01 ~ 2025-01-31
-733,537 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
1,478,791 GBP2025-01-31
1,453,420 GBP2024-01-31
Property, Plant & Equipment
766,141 GBP2025-01-31
517,546 GBP2024-01-31
Fixed Assets - Investments
21,713 GBP2025-01-31
21,714 GBP2024-01-31
Investment Property
484,493 GBP2025-01-31
484,493 GBP2024-01-31
Fixed Assets
2,751,138 GBP2025-01-31
2,477,173 GBP2024-01-31
Total Inventories
95,163 GBP2025-01-31
171,393 GBP2024-01-31
Debtors
Current
3,319,154 GBP2025-01-31
2,858,351 GBP2024-01-31
Cash at bank and in hand
4,685,990 GBP2025-01-31
495,013 GBP2024-01-31
Current Assets
8,100,307 GBP2025-01-31
3,524,757 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-7,877,397 GBP2025-01-31
-4,270,168 GBP2024-01-31
Net Current Assets/Liabilities
222,910 GBP2025-01-31
-745,411 GBP2024-01-31
Total Assets Less Current Liabilities
2,974,048 GBP2025-01-31
1,731,762 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-594,308 GBP2024-01-31
Net Assets/Liabilities
2,849,048 GBP2025-01-31
1,112,703 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-02-01
Retained earnings (accumulated losses)
2,848,948 GBP2025-01-31
1,112,603 GBP2024-01-31
2,206,140 GBP2023-02-01
Equity
2,849,048 GBP2025-01-31
1,112,703 GBP2024-01-31
2,206,240 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,931,345 GBP2024-02-01 ~ 2025-01-31
-733,537 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,931,345 GBP2024-02-01 ~ 2025-01-31
-733,537 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,931,345 GBP2024-02-01 ~ 2025-01-31
-733,537 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2024-02-01 ~ 2025-01-31
-360,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-195,000 GBP2024-02-01 ~ 2025-01-31
-360,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
152024-02-01 ~ 2025-01-31
Audit Fees/Expenses
23,995 GBP2024-02-01 ~ 2025-01-31
18,250 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,870,330 GBP2024-02-01 ~ 2025-01-31
2,540,463 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
498,923 GBP2024-02-01 ~ 2025-01-31
257,703 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,611,695 GBP2024-02-01 ~ 2025-01-31
2,947,722 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
247,059 GBP2024-02-01 ~ 2025-01-31
74,637 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
100,249 GBP2024-02-01 ~ 2025-01-31
15,385 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
520,399 GBP2024-02-01 ~ 2025-01-31
-172,356 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
195,000 GBP2024-02-01 ~ 2025-01-31
360,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
104,574 GBP2025-01-31
104,574 GBP2024-01-31
Computer software
218,091 GBP2025-01-31
13,000 GBP2024-01-31
Goodwill
1,664,271 GBP2025-01-31
1,664,271 GBP2024-01-31
Intangible Assets - Gross Cost
1,986,936 GBP2025-01-31
1,781,845 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
104,574 GBP2025-01-31
104,574 GBP2024-01-31
Goodwill
389,078 GBP2025-01-31
223,851 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
508,145 GBP2025-01-31
328,425 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
179,720 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
1,275,193 GBP2025-01-31
1,440,420 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Furniture and fittings
634,851 GBP2025-01-31
529,455 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,145,745 GBP2025-01-31
737,698 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,447 GBP2024-01-31
Furniture and fittings
149,387 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
220,152 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
123 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
88,944 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
161,132 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,570 GBP2025-01-31
Furniture and fittings
236,651 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,604 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
430 GBP2025-01-31
553 GBP2024-01-31
Furniture and fittings
398,200 GBP2025-01-31
380,068 GBP2024-01-31
Investments in Subsidiaries
21,713 GBP2025-01-31
21,714 GBP2024-01-31
Finished Goods/Goods for Resale
95,163 GBP2025-01-31
171,393 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,040,022 GBP2025-01-31
2,055,713 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,567 GBP2025-01-31
1,458 GBP2024-01-31
Other Debtors
Current
5,769 GBP2025-01-31
6,600 GBP2024-01-31
Prepayments/Accrued Income
Current
1,270,796 GBP2025-01-31
794,580 GBP2024-01-31
Bank Borrowings
Current
345,586 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,493,869 GBP2025-01-31
1,748,012 GBP2024-01-31
Amounts owed to group undertakings
Current
1,392,369 GBP2025-01-31
409,912 GBP2024-01-31
Corporation Tax Payable
Current
50,000 GBP2025-01-31
Taxation/Social Security Payable
Current
274,412 GBP2025-01-31
212,769 GBP2024-01-31
Other Creditors
Current
54,471 GBP2025-01-31
370,208 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,191,066 GBP2025-01-31
762,471 GBP2024-01-31
Creditors
Current
7,877,397 GBP2025-01-31
4,270,168 GBP2024-01-31
Bank Borrowings
Non-current
594,308 GBP2024-01-31
Creditors
Non-current
594,308 GBP2024-01-31
Net Deferred Tax Liability/Asset
125,000 GBP2025-01-31
24,751 GBP2024-01-31
9,366 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
100,249 GBP2024-02-01 ~ 2025-01-31
15,385 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
129,820 GBP2025-01-31
24,751 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,248 GBP2025-01-31
184,531 GBP2024-01-31
Between one and five year
483,202 GBP2025-01-31
474,514 GBP2024-01-31
More than five year
206,984 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
918,434 GBP2025-01-31
659,045 GBP2024-01-31
Related profiles found in government register
  • EVOLVE B G LIMITED
    Info
    WIFI SOLUTIONS (UK) LIMITED - 2013-04-12
    Registered number 05659614
    Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire WN3 6PS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • EVOLVE B G LIMITED
    S
    Registered number 05659614
    1, Smithy Court, Wigan, England, WN3 6PS
    Private Limited Company in England And Wales Companies House Register, England
    CIF 1
  • EVOLVE B G LIMITED
    S
    Registered number 05659614
    Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    4G VOICE AND DATA LIMITED
    08217755 11107031
    Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    5G VOICE AND DATA LIMITED
    11107031 08217755
    Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PING TECHNOLOGY GROUP LIMITED
    09651883
    Evolve Bg Ltd West Lancashire Investment Centre, Maple View, Skelmersdale, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RETAIL SECURE LIMITED
    09041942
    Penistone 1 Regent Court, St Mary's Street, Penistone, Sheffield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    URBAN ORIGIN LIMITED
    - now 08201483 07694313
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.