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 2
  • 1
    Evans, Richard
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Evans, Richard
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    RICHARD EVANS INVESTMENTS GB LIMITED
    C/o Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -13,184 GBP2024-04-30
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Evans, Shirley Anne
    Director born in May 1961
    Individual
    Officer
    2006-04-07 ~ 2017-11-30
    OF - Director → CIF 0
    Mrs Shirley Anne Evans
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-19
    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
  • 2
    Mr Richard Evans
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Secretary → CIF 0
  • 4
    2d, Derby Road, Sandiacre, Nottingham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -13,184 GBP2024-04-30
    Person with significant control
    2018-04-02 ~ 2019-03-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RICHARD EVANS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
406 GBP2024-04-30
Fixed Assets - Investments
210,000 GBP2024-04-30
210,000 GBP2023-04-30
Fixed Assets
210,406 GBP2024-04-30
210,000 GBP2023-04-30
Debtors
174 GBP2024-04-30
665 GBP2023-04-30
Cash at bank and in hand
3,215 GBP2024-04-30
2,147 GBP2023-04-30
Current Assets
3,389 GBP2024-04-30
2,812 GBP2023-04-30
Creditors
Amounts falling due within one year
-177,075 GBP2024-04-30
-134,186 GBP2023-04-30
Net Current Assets/Liabilities
-173,686 GBP2024-04-30
-131,374 GBP2023-04-30
Total Assets Less Current Liabilities
36,720 GBP2024-04-30
78,626 GBP2023-04-30
Creditors
Amounts falling due after one year
-151,278 GBP2024-04-30
-151,278 GBP2023-04-30
Net Assets/Liabilities
-108,858 GBP2024-04-30
-77,369 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
20,111 GBP2023-04-30
Retained earnings (accumulated losses)
-108,958 GBP2024-04-30
-97,580 GBP2023-04-30
Equity
-108,858 GBP2024-04-30
-77,369 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,760 GBP2024-04-30
7,252 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,760 GBP2024-04-30
7,252 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,354 GBP2024-04-30
7,252 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,354 GBP2024-04-30
7,252 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
406 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
210,000 GBP2023-04-30
Additions to investments, Non-current
30,000 GBP2024-04-30
Other Investments Other Than Loans
Non-current
210,000 GBP2024-04-30
Amounts invested in assets
Non-current
210,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • RICHARD EVANS INVESTMENTS LIMITED
    Info
    Registered number 05773853
    C/o Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH
    Private Limited Company incorporated on 2006-04-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • RICHARD EVANS INVESTMENTS LIMITED
    S
    Registered number 5773853
    Suite 332, 17 Holywell Hill, St Albans, United Kingdom, AL1 1DT
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2018-03-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,962 GBP2019-09-30
    Person with significant control
    2017-09-06 ~ 2018-03-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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