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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
    Evans, Shirley Anne
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2017-11-30
    OF - Director → CIF 0
    Mrs Shirley Anne Evans
    Born in May 1961
    Individual (1 offspring)
    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
    Matthew Dickens
    Individual (121 offsprings)
    Insolvency
    2023-10-18 ~ 2024-04-12
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Gillian Wood
    Individual (144 offsprings)
    Insolvency
    2023-10-18 ~ 2024-04-12
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Evans, Richard
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Evans, Richard
    Individual (13 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Evans
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Nominee Secretary → CIF 0
  • 6
    RICHARD EVANS INVESTMENTS GB LIMITED 11245641 05773853
    C/o Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-04-02 ~ 2019-03-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHARD EVANS INVESTMENTS LIMITED

Period: 2006-04-07 ~ now
Company number: 05773853 11245641
Registered name
RICHARD EVANS INVESTMENTS LIMITED - now 11245641
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
325 GBP2025-04-30
406 GBP2024-04-30
Fixed Assets - Investments
300,000 GBP2025-04-30
210,000 GBP2024-04-30
Fixed Assets
300,325 GBP2025-04-30
210,406 GBP2024-04-30
Debtors
635 GBP2025-04-30
174 GBP2024-04-30
Cash at bank and in hand
552 GBP2025-04-30
3,215 GBP2024-04-30
Current Assets
1,187 GBP2025-04-30
3,389 GBP2024-04-30
Creditors
Amounts falling due within one year
-177,802 GBP2025-04-30
-177,075 GBP2024-04-30
Net Current Assets/Liabilities
-176,615 GBP2025-04-30
-173,686 GBP2024-04-30
Total Assets Less Current Liabilities
123,710 GBP2025-04-30
36,720 GBP2024-04-30
Creditors
Amounts falling due after one year
-151,278 GBP2025-04-30
-151,278 GBP2024-04-30
Net Assets/Liabilities
-27,568 GBP2025-04-30
-108,858 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
44,550 GBP2025-04-30
Retained earnings (accumulated losses)
-72,218 GBP2025-04-30
-108,958 GBP2024-04-30
Equity
-27,568 GBP2025-04-30
-108,858 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,760 GBP2025-04-30
7,760 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,760 GBP2025-04-30
7,760 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,435 GBP2025-04-30
7,354 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,435 GBP2025-04-30
7,354 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
325 GBP2025-04-30
406 GBP2024-04-30
Amounts invested in assets
Additions to investments, Non-current
210,000 GBP2025-04-30
Other Investments Other Than Loans
Non-current
300,000 GBP2025-04-30
Amounts invested in assets
Non-current
300,000 GBP2025-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • RICHARD EVANS INVESTMENTS LIMITED
    Info
    Registered number 05773853
    Queens House, 58 Victoria House, St. Albans, Hertfordshire AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 2
  • 1
    HOME SALE SOLUTIONS LTD
    10850164
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-05 ~ 2018-03-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REI SERVICED APARTMENTS LIMITED
    10948811
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.