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 9
  • 1
    Mr John Blake Malcolm
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bevan, Mark Ronald
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Michael Stenholt
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, David Christopher
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    David Christopher Cooper
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Mrs Emma Knott
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Owen, Rachel
    Hr Director born in August 1984
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Knott, James Russell, Mr.
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Knott, James Russell
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
    James Russell Knott
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Tanner, Russell James
    Logistics Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Hollick, Stephen James
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilson, Helen
    Director born in October 1977
    Individual
    Officer
    2020-04-20 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Adamson, Emma
    Individual
    Officer
    2006-06-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 3
    Akalin Mcgee, Fatma
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Taffinder, Dawn Anne
    Born in January 1966
    Individual
    Officer
    2015-04-22 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Adamson, Kate
    Individual
    Officer
    2010-04-26 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION FOODS LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
3,338,794 GBP2024-06-30
3,308,427 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
3,338,894 GBP2024-06-30
3,308,527 GBP2023-06-30
Debtors
32,526,297 GBP2024-06-30
22,909,319 GBP2023-06-30
Cash at bank and in hand
899,249 GBP2024-06-30
677,658 GBP2023-06-30
Current Assets
45,902,465 GBP2024-06-30
38,689,478 GBP2023-06-30
Net Assets/Liabilities
13,114,619 GBP2024-06-30
10,443,452 GBP2023-06-30
Equity
Called up share capital
209 GBP2024-06-30
209 GBP2023-06-30
209 GBP2022-06-30
Share premium
7,072 GBP2024-06-30
7,072 GBP2023-06-30
7,072 GBP2022-06-30
Revaluation reserve
1,066,580 GBP2024-06-30
996,580 GBP2023-06-30
848,265 GBP2022-06-30
Retained earnings (accumulated losses)
12,040,758 GBP2024-06-30
9,439,591 GBP2023-06-30
6,932,389 GBP2022-06-30
Equity
13,114,619 GBP2024-06-30
6,556,328 GBP2022-06-30
Profit/Loss
3,672,167 GBP2023-07-01 ~ 2024-06-30
3,281,702 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
70,000 GBP2023-07-01 ~ 2024-06-30
148,315 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,742,167 GBP2023-07-01 ~ 2024-06-30
3,430,017 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
1,143,292 GBP2022-06-30
Average Number of Employees
412023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Wages/Salaries
1,686,365 GBP2023-07-01 ~ 2024-06-30
1,017,539 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,263 GBP2023-07-01 ~ 2024-06-30
87,979 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,006,722 GBP2023-07-01 ~ 2024-06-30
1,361,448 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,170,000 GBP2024-06-30
2,100,000 GBP2023-06-30
Furniture and fittings
2,185,155 GBP2024-06-30
2,001,377 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,355,155 GBP2024-06-30
4,101,377 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-67,286 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-67,286 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
70,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
1,016,361 GBP2024-06-30
792,950 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,016,361 GBP2024-06-30
792,950 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
284,794 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,794 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-61,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,170,000 GBP2024-06-30
2,100,000 GBP2023-06-30
Furniture and fittings
1,168,794 GBP2024-06-30
1,208,427 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Finished Goods/Goods for Resale
4,215,106 GBP2024-06-30
5,816,845 GBP2023-06-30
Trade Debtors/Trade Receivables
16,849,679 GBP2024-06-30
13,783,937 GBP2023-06-30
Called-up share capital (not paid)
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
217,987 GBP2024-06-30
131,224 GBP2023-06-30
Other Debtors
Current
2,548,148 GBP2024-06-30
3,835,201 GBP2023-06-30
Prepayments/Accrued Income
Current
3,628,286 GBP2024-06-30
1,080,045 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
375,072 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
88,528 GBP2024-06-30
255,942 GBP2023-06-30
Other Creditors
Current
794,285 GBP2024-06-30
148,550 GBP2023-06-30
Creditors
Current
33,145,780 GBP2024-06-30
30,421,771 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,029,238 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
18,868,615 GBP2024-06-30
18,441,287 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
18,125,627 GBP2024-06-30
17,541,882 GBP2023-06-30
Non-current, Amounts falling due after one year
742,988 GBP2024-06-30
899,405 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
375,072 GBP2024-06-30
0 GBP2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-150,394 GBP2023-07-01 ~ 2024-06-30
230,548 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
1,468,537 GBP2023-07-01 ~ 2024-06-30
1,015,387 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • EVOLUTION FOODS LTD
    Info
    Registered number 05848642
    11 - 14 Hortonwood 32, Telford, Shropshire TF1 7EU
    Private Limited Company incorporated on 2006-06-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • EVOLUTION FOODS LTD
    S
    Registered number 05848642
    Units 11 & 12, Hortonwood 32, Telford, Shropshire, England, TF1 7EU
    Private Company Limited By Shares in England & Wales Registry, England & Wales
    CIF 1
  • EVOLUTION FOODS LTD.
    S
    Registered number 05848642
    Unit 11/12, Hortonwood 32, Telford, England, TF1 7EU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 11 + 12, Hortonwood 32, Telford, Shropshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -311,186 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Units 11 & 12, Hortonwood 32, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -400 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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