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 1
  • Ward, Thomas
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Ward
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Vanderkamp, Marea
    Director born in June 1980
    Individual
    Officer
    2021-06-10 ~ 2022-11-30
    OF - Director → CIF 0
    Marea Vanderkamp
    Born in June 1980
    Individual
    Person with significant control
    2021-06-10 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Carter, Susan
    Director born in May 1966
    Individual
    Officer
    2014-06-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Booth, Paula Risk
    Civil Servant born in August 1958
    Individual
    Officer
    2007-04-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Hodgson, John Barry
    Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Booth, Paul Anthony
    Gym Owner born in November 1969
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2021-06-10
    OF - Director → CIF 0
    Booth, Paul Anthony
    Gym Owner
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2021-06-10
    OF - Secretary → CIF 0
    Mr Paul Anthony Booth
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Howarth, Paul
    Gym Owner born in July 1960
    Individual
    Officer
    2007-04-26 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION PHYSICAL EXCELLENCE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
74,799 GBP2024-04-30
78,289 GBP2023-04-30
Fixed Assets
74,799 GBP2024-04-30
78,289 GBP2023-04-30
Total Inventories
1,675 GBP2024-04-30
1,050 GBP2023-04-30
Debtors
1,437 GBP2024-04-30
33,671 GBP2023-04-30
Cash at bank and in hand
10,660 GBP2024-04-30
16,286 GBP2023-04-30
Current Assets
13,772 GBP2024-04-30
51,007 GBP2023-04-30
Net Current Assets/Liabilities
-77,901 GBP2024-04-30
-56,880 GBP2023-04-30
Total Assets Less Current Liabilities
-3,102 GBP2024-04-30
21,409 GBP2023-04-30
Creditors
Non-current
-7,614 GBP2024-04-30
-14,628 GBP2023-04-30
Net Assets/Liabilities
-28,716 GBP2024-04-30
6,781 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-28,916 GBP2024-04-30
6,581 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
285,655 GBP2024-04-30
281,033 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,856 GBP2024-04-30
202,744 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,112 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
74,799 GBP2024-04-30
78,289 GBP2023-04-30
Other types of inventories not specified separately
1,675 GBP2024-04-30
1,050 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12,227 GBP2024-04-30
14,907 GBP2023-04-30
Other Remaining Borrowings
Current
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,667 GBP2024-04-30
11,287 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
7,614 GBP2024-04-30
14,628 GBP2023-04-30

  • EVOLUTION PHYSICAL EXCELLENCE LTD
    Info
    Registered number 06228426
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire OL1 1TE
    Private Limited Company incorporated on 2007-04-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.