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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 21
  • 1
    Wakeford, Thomas Bosworth
    Company Director born in September 1977
    Individual (21 offsprings)
    Officer
    2013-11-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Clark, Giles Anthony
    Non-Executive Director born in October 1967
    Individual (45 offsprings)
    Officer
    2011-05-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Hard, David Richard
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 4
    Hard, Kevin David
    Company Director born in May 1980
    Individual (20 offsprings)
    Officer
    2007-05-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Salisbury, Michael William
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (37 offsprings)
    Officer
    2011-05-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Aidan Richard, Dr
    Managing Director For Domestic Business born in July 1980
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Wilks, Steven
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Pullan, Russell Frederick
    Energy Investor born in July 1961
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Renton, Ronald Joseph
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-04-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Wilde, Mark
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Kirk, Jacquie
    Human Resources Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Offer, Nicholas Robert George
    Managing Director - Commercial born in December 1963
    Individual (5 offsprings)
    Officer
    2011-01-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    ASPEN RETIREMENT LIMITED
    06899970
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-08-25
    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
    2022-08-31 ~ 2025-03-31
    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
  • 17
    STEPNELL LIMITED
    00402934
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ASPEN EVO HOLDINGS LIMITED
    - now 13905791 13850376
    NEWCO2022 TWO LIMITED - 2022-02-28
    27, Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-31 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    NYFIELD LIMITED - now
    STEPNELL DEVELOPMENTS GROUP LIMITED
    - 2025-01-21 13889208 06776742... (more)
    Stepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-08-25 ~ 2022-08-31
    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
  • 20
    WHITE PARK VENTURES LIMITED - now
    STEPNELL DEVELOPMENTS LIMITED
    - 2025-10-02 06776742 16831109... (more)
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-03-28 ~ 2022-03-30
    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
  • 21
    BRACKLEY HOLDINGS LIMITED
    - now 13905769 13850273
    NEWCO2022 ONE LIMITED - 2022-02-28
    27 Eldon Business Park, Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-03-31 ~ 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
parent relation
Company in focus

EVOENERGY LIMITED

Period: 2007-05-25 ~ now
Company number: 06259559
Registered name
EVOENERGY LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Administrative Expenses
-7,986,891 GBP2024-04-01 ~ 2025-03-31
-5,082,331 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
688,378 GBP2024-04-01 ~ 2025-03-31
405,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,452,817 GBP2024-04-01 ~ 2025-03-31
1,262,958 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
239,467 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,692,284 GBP2024-04-01 ~ 2025-03-31
1,262,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
331,330 GBP2025-03-31
349,008 GBP2024-03-31
Fixed Assets - Investments
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Fixed Assets
343,830 GBP2025-03-31
361,508 GBP2024-03-31
Debtors
3,121,613 GBP2025-03-31
3,677,402 GBP2024-03-31
Cash at bank and in hand
11,797,952 GBP2025-03-31
13,752,981 GBP2024-03-31
Current Assets
15,391,580 GBP2025-03-31
21,221,484 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,312,349 GBP2024-03-31
Net Current Assets/Liabilities
7,035,280 GBP2025-03-31
5,909,135 GBP2024-03-31
Total Assets Less Current Liabilities
7,379,110 GBP2025-03-31
6,270,643 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-135,428 GBP2025-03-31
-172,235 GBP2024-03-31
Net Assets/Liabilities
4,771,258 GBP2025-03-31
4,528,535 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
2,449,561 GBP2024-03-31
2,449,561 GBP2023-03-31
Share premium
15,000 GBP2025-03-31
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,756,258 GBP2025-03-31
2,063,974 GBP2024-03-31
801,016 GBP2023-03-31
Equity
4,771,258 GBP2025-03-31
4,528,535 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,692,284 GBP2024-04-01 ~ 2025-03-31
1,262,958 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,449,561 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
24,995 GBP2024-04-01 ~ 2025-03-31
23,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,865,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,169 GBP2025-03-31
297,183 GBP2024-03-31
Furniture and fittings
9,389 GBP2025-03-31
9,389 GBP2024-03-31
Motor vehicles
260,317 GBP2025-03-31
201,327 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
587,875 GBP2025-03-31
507,899 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,162 GBP2025-03-31
87,096 GBP2024-03-31
Furniture and fittings
3,065 GBP2025-03-31
1,188 GBP2024-03-31
Motor vehicles
122,318 GBP2025-03-31
70,607 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,545 GBP2025-03-31
158,891 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,066 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,877 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
55,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
187,007 GBP2025-03-31
210,087 GBP2024-03-31
Furniture and fittings
6,324 GBP2025-03-31
8,201 GBP2024-03-31
Motor vehicles
137,999 GBP2025-03-31
130,720 GBP2024-03-31
Finished Goods/Goods for Resale
164,311 GBP2025-03-31
429,159 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,741,394 GBP2025-03-31
2,809,430 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
17,094 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
550,439 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
148,240 GBP2025-03-31
19,094 GBP2024-03-31
Prepayments/Accrued Income
Current
293,824 GBP2025-03-31
244,193 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
255,992 GBP2025-03-31
255,992 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,121,613 GBP2025-03-31
Current, Amounts falling due within one year
3,677,402 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,178,912 GBP2025-03-31
1,612,795 GBP2024-03-31
Amounts owed to group undertakings
Current
2,006,118 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,109,826 GBP2025-03-31
664,161 GBP2024-03-31
Other Creditors
Current
38,786 GBP2025-03-31
51,566 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,583,264 GBP2025-03-31
3,196,184 GBP2024-03-31
Creditors
Current
8,356,300 GBP2025-03-31
15,312,349 GBP2024-03-31
Amounts owed to group undertakings
Non-current
135,428 GBP2025-03-31
172,235 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
2,449,561 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,012 GBP2025-03-31
94,724 GBP2024-03-31
Between two and five year
71,296 GBP2025-03-31
151,308 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,308 GBP2025-03-31
246,032 GBP2024-03-31
Related profiles found in government register
  • EVOENERGY LIMITED
    Info
    Registered number 06259559
    27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • EVOENERGY LIMITED
    S
    Registered number 06259559
    Stepnell House, Lawford Road, Rugby, England, CV21 2UU
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSHARE COMMUNITY NOTTINGHAM PLC
    - now 08198799
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    HYPERION 1 LIMITED - 2013-09-24
    27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.