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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 9
  • 1
    Haynes, Emma Margaret
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Magee, Frederick Nicholas
    Born in September 1988
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mattocks, Ian Tunnicliffe
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Mr Ian Tunnicliffe Mattocks
    Born in March 1969
    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
  • 4
    Street, John Paul
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    John Paul Street
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    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
  • 5
    Herrington, Denise Elaine
    Born in October 1958
    Individual (87 offsprings)
    Officer
    2006-09-22 ~ 2007-01-18
    OF - Director → CIF 0
  • 6
    Dudfield, Timothy Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Dudfield, Timothy Michael
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Goodyear, Christine
    Born in July 1956
    Individual (93 offsprings)
    Officer
    2006-09-22 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    Sartory, Brendan Karel
    Born in January 1983
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2006-09-22 ~ 2007-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION SERVICES EUROPE LIMITED

Period: 2006-09-22 ~ now
Company number: 05943514
Registered name
EVOLUTION SERVICES EUROPE LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
532024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment
128,931 GBP2024-12-31
204,971 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
129,031 GBP2024-12-31
205,071 GBP2023-12-31
Total Inventories
75,249 GBP2024-12-31
Debtors
Current
3,685,827 GBP2024-12-31
3,688,522 GBP2023-12-31
Cash at bank and in hand
577,159 GBP2024-12-31
647,582 GBP2023-12-31
Current Assets
4,338,235 GBP2024-12-31
4,336,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,810,442 GBP2024-12-31
-4,139,904 GBP2023-12-31
Net Current Assets/Liabilities
527,793 GBP2024-12-31
196,200 GBP2023-12-31
Total Assets Less Current Liabilities
656,824 GBP2024-12-31
401,271 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-63,930 GBP2024-12-31
Net Assets/Liabilities
562,508 GBP2024-12-31
326,992 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
561,008 GBP2024-12-31
325,492 GBP2023-12-31
Equity
562,508 GBP2024-12-31
326,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
698,382 GBP2024-12-31
635,101 GBP2023-12-31
Motor vehicles
70,872 GBP2024-12-31
70,872 GBP2023-12-31
Furniture and fittings
17,281 GBP2024-12-31
17,281 GBP2023-12-31
Office equipment
72,390 GBP2024-12-31
72,390 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000,431 GBP2024-12-31
937,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
732,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,568 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
104,705 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
34,616 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
34,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
580,865 GBP2024-12-31
Motor vehicles
59,459 GBP2024-12-31
Furniture and fittings
17,281 GBP2024-12-31
Office equipment
72,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,500 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
117,517 GBP2024-12-31
185,989 GBP2023-12-31
Motor vehicles
11,413 GBP2024-12-31
18,981 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,951,961 GBP2024-12-31
1,407,895 GBP2023-12-31
Other Debtors
Current
364,306 GBP2024-12-31
479,027 GBP2023-12-31
Prepayments/Accrued Income
Current
1,299,019 GBP2024-12-31
1,801,600 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
70,541 GBP2024-12-31
Bank Overdrafts
Current
515,482 GBP2024-12-31
313,574 GBP2023-12-31
Bank Borrowings
Current
25,000 GBP2024-12-31
75,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,002,687 GBP2024-12-31
1,317,151 GBP2023-12-31
Corporation Tax Payable
Current
329,184 GBP2024-12-31
127,260 GBP2023-12-31
Taxation/Social Security Payable
Current
817,585 GBP2024-12-31
969,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
32,902 GBP2024-12-31
62,700 GBP2023-12-31
Other Creditors
Current
8,488 GBP2024-12-31
73,853 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,343 GBP2024-12-31
183,211 GBP2023-12-31
Creditors
Current
3,810,442 GBP2024-12-31
4,139,904 GBP2023-12-31
Bank Borrowings
Non-current
25,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
63,930 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-12-31
75,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-12-31
75,000 GBP2023-12-31
Total Borrowings
25,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-30,386 GBP2024-12-31
-49,279 GBP2023-12-31
-50,058 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,893 GBP2024-01-01 ~ 2024-12-31
779 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,386 GBP2024-12-31
-49,279 GBP2023-12-31
Related profiles found in government register
  • EVOLUTION SERVICES EUROPE LIMITED
    Info
    Registered number 05943514
    Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire OX17 3AS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • EVOLUTION SERVICES EUROPE LIMITED
    S
    Registered number 05943514
    Unit 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 1
  • 1
    TACTICAL LTD
    06374503
    Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.