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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 22
  • 1
    Luckett, Christine Rosemary
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 2
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2019-03-14 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2022-09-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Karle, Alexander
    Chief Executive born in July 1968
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Mccurry, Kevin Joseph
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Sebastian, Gerard
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    De Pass, Jonathan Peter Crispin
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    Krijgsman, Richard Howard
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2006-08-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 9
    Simon Rabanal, Roberto
    Cfo born in October 1974
    Individual (26 offsprings)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Southwell, Nicholas Thomas
    Cfo born in December 1962
    Individual (35 offsprings)
    Officer
    2017-09-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Harris, Vicky
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 13
    Hindley, Martyn John
    Director born in October 1962
    Individual (161 offsprings)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    De Pass, Anna
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 15
    Campbell, Colin Stephen
    Director born in December 1960
    Individual (31 offsprings)
    Officer
    2007-06-19 ~ 2010-01-29
    OF - Director → CIF 0
    Campbell, Colin Stephen
    Finance Director
    Individual (31 offsprings)
    Officer
    2008-02-05 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 16
    Wright, Matthew Glynn
    Accountant born in March 1974
    Individual (12 offsprings)
    Officer
    2022-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 17
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Nominee Secretary → CIF 0
  • 19
    EVALUATE GROUP LIMITED
    - now 03157231 08275592
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    20-22 Bedford Row, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-06-21 ~ 2023-12-27
    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
  • 20
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-04-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    CAERUS UK 1 LIMITED
    13970414
    3, More London Riverside, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    EVALUATE NEWCO LIMITED
    - now 09820445
    EVALUATE (MIDCO) LIMITED - 2016-11-17 09820445 10334320... (more)
    LEMSFORD SERVICES LIMITED - 2016-09-15
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVALUATE LIMITED

Period: 2012-10-25 ~ now
Company number: 05876322
Registered names
EVALUATE LIMITED - now 03157231... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
79,000 GBP2024-01-01 ~ 2024-12-31
68,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
79,000 GBP2024-01-01 ~ 2024-12-31
68,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-56,000 GBP2024-01-01 ~ 2024-12-31
-91,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
23,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
24,000 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
19,000 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Non-current
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Current
78,000 GBP2024-12-31
49,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
101,000 GBP2024-12-31
77,000 GBP2023-12-31
Net Current Assets/Liabilities
33,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Non-current
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
35,000 GBP2024-12-31
17,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
35,000 GBP2024-12-31
17,000 GBP2023-12-31
36,000 GBP2023-01-01
Equity
35,000 GBP2024-12-31
17,000 GBP2023-12-31
36,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,000 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Intangible Assets - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
Other
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
26,000 GBP2024-12-31
19,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
49,000 GBP2024-12-31
27,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Debtors
97,000 GBP2024-12-31
65,000 GBP2023-12-31
Bank Overdrafts
3,000 GBP2024-12-31
9,000 GBP2023-12-31
Cash and Cash Equivalents
4,000 GBP2024-12-31
13,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
19,000 GBP2024-12-31
22,000 GBP2023-12-31
Corporation Tax Payable
Current
8,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,000 GBP2024-12-31
37,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-1,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
-1,000 GBP2023-12-31
  • EVALUATE LIMITED
    Info
    EVALUATEPHARMA LIMITED - 2012-10-25
    Registered number 05876322
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.