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 7
  • 1
    Simpson, Lee John
    Chartered Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Cole, Adam
    Company Director born in May 1989
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ now
    OF - director → CIF 0
  • 3
    Brown, Robert
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Jonathan Henry
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2013-03-13 ~ now
    OF - director → CIF 0
    Shaw, Jonathan Henry
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ now
    OF - secretary → CIF 0
  • 5
    Stephenson-brown, Ryan James
    Director born in July 1999
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 6
    32, Eyre Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,543,517 GBP2024-01-31
    Person with significant control
    2019-02-15 ~ now
    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
    1, Smithy Court, Smithy Brook Road, Wigan, Lancashire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    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 - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shaw, Gary
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-03-18
    OF - director → CIF 0
  • 2
    Mr Adam Cole
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
  • 3
    Mr Jonathan Henry Shaw
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
  • 4
    Shaw, Amanda Jane
    Co Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2015-09-01
    OF - director → CIF 0
    Mrs Amanda Jane Shaw
    Born in September 1965
    Individual (4 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
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

EVOLVE B G LIMITED

Previous name
WIFI SOLUTIONS (UK) LIMITED - 2013-04-12
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
702023-02-01 ~ 2024-01-31
382022-02-01 ~ 2023-01-31
Intangible Assets
1,453,420 GBP2024-01-31
15,000 GBP2023-01-31
Property, Plant & Equipment
517,546 GBP2024-01-31
521,245 GBP2023-01-31
Fixed Assets - Investments
21,714 GBP2024-01-31
2,396,641 GBP2023-01-31
Investment Property
484,493 GBP2024-01-31
Fixed Assets
2,477,173 GBP2024-01-31
2,932,886 GBP2023-01-31
Total Inventories
171,393 GBP2024-01-31
189,783 GBP2023-01-31
Debtors
Current
2,858,351 GBP2024-01-31
1,374,183 GBP2023-01-31
Cash at bank and in hand
495,013 GBP2024-01-31
670,253 GBP2023-01-31
Current Assets
3,524,757 GBP2024-01-31
2,234,219 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,270,168 GBP2024-01-31
-2,330,026 GBP2023-01-31
Net Current Assets/Liabilities
-745,411 GBP2024-01-31
-95,807 GBP2023-01-31
Total Assets Less Current Liabilities
1,731,762 GBP2024-01-31
2,837,079 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-594,308 GBP2024-01-31
-621,473 GBP2023-01-31
Net Assets/Liabilities
1,112,703 GBP2024-01-31
2,206,240 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
1,112,603 GBP2024-01-31
2,206,140 GBP2023-01-31
1,123,087 GBP2022-02-01
Profit/Loss
-733,537 GBP2023-02-01 ~ 2024-01-31
1,383,052 GBP2022-02-01 ~ 2023-01-31
Equity
1,112,703 GBP2024-01-31
2,206,240 GBP2023-01-31
1,123,187 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-733,537 GBP2023-02-01 ~ 2024-01-31
1,383,052 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-733,537 GBP2023-02-01 ~ 2024-01-31
1,383,052 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-733,537 GBP2023-02-01 ~ 2024-01-31
1,383,052 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2023-02-01 ~ 2024-01-31
-299,999 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-360,000 GBP2023-02-01 ~ 2024-01-31
-299,999 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-360,000 GBP2023-02-01 ~ 2024-01-31
-299,999 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-360,000 GBP2023-02-01 ~ 2024-01-31
-299,999 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
104,574 GBP2024-01-31
104,574 GBP2023-01-31
Goodwill
1,664,271 GBP2024-01-31
37,000 GBP2023-01-31
Intangible Assets - Gross Cost
1,781,845 GBP2024-01-31
141,574 GBP2023-01-31
Computer software
13,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
104,574 GBP2024-01-31
104,574 GBP2023-01-31
Goodwill
223,851 GBP2024-01-31
22,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
328,425 GBP2024-01-31
126,574 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
201,851 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
1,440,420 GBP2024-01-31
15,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,751 GBP2023-01-31
Motor vehicles
4,000 GBP2024-01-31
23,500 GBP2023-01-31
Furniture and fittings
529,455 GBP2024-01-31
415,046 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
737,698 GBP2024-01-31
655,540 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,751 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-19,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-32,251 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,751 GBP2023-01-31
Motor vehicles
14,561 GBP2023-01-31
Furniture and fittings
80,513 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,295 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,996 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
68,874 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
111,718 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,751 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-13,110 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,861 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,447 GBP2024-01-31
Furniture and fittings
149,387 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,152 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
553 GBP2024-01-31
8,939 GBP2023-01-31
Furniture and fittings
380,068 GBP2024-01-31
334,533 GBP2023-01-31
Investments in Subsidiaries
21,714 GBP2024-01-31
2,396,641 GBP2023-01-31
Finished Goods/Goods for Resale
171,393 GBP2024-01-31
189,783 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,055,713 GBP2024-01-31
875,050 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,458 GBP2024-01-31
340,477 GBP2023-01-31
Other Debtors
Current
6,600 GBP2024-01-31
15,007 GBP2023-01-31
Prepayments/Accrued Income
Current
794,580 GBP2024-01-31
67,605 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
76,044 GBP2023-01-31
Bank Borrowings
Current
345,586 GBP2024-01-31
313,554 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,748,012 GBP2024-01-31
890,890 GBP2023-01-31
Amounts owed to group undertakings
Current
409,912 GBP2024-01-31
13,234 GBP2023-01-31
Corporation Tax Payable
Current
183,797 GBP2023-01-31
Taxation/Social Security Payable
Current
212,769 GBP2024-01-31
Other Creditors
Current
370,208 GBP2024-01-31
4,008 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
762,471 GBP2024-01-31
124,441 GBP2023-01-31
Creditors
Current
4,270,168 GBP2024-01-31
2,330,026 GBP2023-01-31
Bank Borrowings
Non-current
594,308 GBP2024-01-31
621,473 GBP2023-01-31
Creditors
Non-current
594,308 GBP2024-01-31
621,473 GBP2023-01-31
Net Deferred Tax Liability/Asset
24,751 GBP2024-01-31
9,366 GBP2023-01-31
9,366 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,385 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,751 GBP2024-01-31
9,366 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
50 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-01-31
50 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,531 GBP2024-01-31
98,860 GBP2023-01-31
Between one and five year
474,514 GBP2024-01-31
395,440 GBP2023-01-31
More than five year
3,833 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,045 GBP2024-01-31
498,133 GBP2023-01-31
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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
Active 5
  • 1
    Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,457 GBP2024-01-31
    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
    Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Evolve Bg Ltd West Lancashire Investment Centre, Maple View, Skelmersdale, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,072 GBP2019-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Penistone 1 Regent Court, St Mary's Street, Penistone, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,558 GBP2020-05-31
    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
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.