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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
Active 5
  • 1
    Mattocks, Ian Tunnicliffe
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ now
    OF - Director → CIF 0
    Mr Ian Tunnicliffe Mattocks
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Emma Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Street, John Paul
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
    John Paul Street
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-22 ~ 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
  • 4
    Dudfield, Timothy Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ now
    OF - Director → CIF 0
    Dudfield, Timothy Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Sartory, Brendan Karel
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-01-18
    OF - Director → CIF 0
  • 2
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    icon of address55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-09-22 ~ 2007-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION SERVICES EUROPE LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
442023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment
204,971 GBP2023-12-31
282,093 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
205,071 GBP2023-12-31
282,193 GBP2022-12-31
Debtors
Current
3,688,522 GBP2023-12-31
1,900,687 GBP2022-12-31
Cash at bank and in hand
647,582 GBP2023-12-31
196,182 GBP2022-12-31
Current Assets
4,336,104 GBP2023-12-31
2,096,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,966,841 GBP2022-12-31
Net Current Assets/Liabilities
196,200 GBP2023-12-31
130,028 GBP2022-12-31
Total Assets Less Current Liabilities
401,271 GBP2023-12-31
412,221 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
326,992 GBP2023-12-31
262,163 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
325,492 GBP2023-12-31
260,663 GBP2022-12-31
Equity
326,992 GBP2023-12-31
262,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
635,101 GBP2023-12-31
546,026 GBP2022-12-31
Motor vehicles
70,872 GBP2023-12-31
90,872 GBP2022-12-31
Furniture and fittings
17,281 GBP2023-12-31
17,281 GBP2022-12-31
Office equipment
72,390 GBP2023-12-31
72,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
937,150 GBP2023-12-31
868,075 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
319,886 GBP2022-12-31
Motor vehicles
42,069 GBP2022-12-31
Furniture and fittings
14,262 GBP2022-12-31
Office equipment
68,260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
585,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
123,736 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,130 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
151,679 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
5,490 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
5,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,112 GBP2023-12-31
Motor vehicles
51,891 GBP2023-12-31
Furniture and fittings
17,281 GBP2023-12-31
Office equipment
72,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,179 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
185,989 GBP2023-12-31
226,140 GBP2022-12-31
Motor vehicles
18,981 GBP2023-12-31
48,803 GBP2022-12-31
Furniture and fittings
3,019 GBP2022-12-31
Office equipment
4,130 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,407,895 GBP2023-12-31
681,937 GBP2022-12-31
Other Debtors
Current
479,027 GBP2023-12-31
352,143 GBP2022-12-31
Prepayments/Accrued Income
Current
1,801,600 GBP2023-12-31
866,607 GBP2022-12-31
Bank Overdrafts
Current
313,574 GBP2023-12-31
70,587 GBP2022-12-31
Bank Borrowings
Current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,317,151 GBP2023-12-31
499,328 GBP2022-12-31
Corporation Tax Payable
Current
127,260 GBP2023-12-31
49,477 GBP2022-12-31
Taxation/Social Security Payable
Current
969,200 GBP2023-12-31
732,527 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
62,700 GBP2023-12-31
2,961 GBP2022-12-31
Other Creditors
Current
73,853 GBP2023-12-31
10,940 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
183,211 GBP2023-12-31
81,402 GBP2022-12-31
Creditors
Current
4,139,904 GBP2023-12-31
1,966,841 GBP2022-12-31
Bank Borrowings
Non-current
25,000 GBP2023-12-31
100,000 GBP2022-12-31
Current, Amounts falling due within one year
75,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
25,000 GBP2023-12-31
Between two and five year, Non-current
25,000 GBP2022-12-31
Total Borrowings
100,000 GBP2023-12-31
175,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-49,279 GBP2023-12-31
-50,058 GBP2022-12-31
-58,795 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
779 GBP2023-01-01 ~ 2023-12-31
8,737 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-49,279 GBP2023-12-31
-50,058 GBP2022-12-31
Related profiles found in government register
  • EVOLUTION SERVICES EUROPE LIMITED
    Info
    Registered number 05943514
    icon of addressUnit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire OX17 3AS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • EVOLUTION SERVICES EUROPE LIMITED
    S
    Registered number 05943514
    icon of addressUnit 5, Cherwell Valley Business Park, Twyford Road, Kings Sutton, High Wycombe, Oxon., United Kingdom, OX17 3AS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    206,378 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.