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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 4
  • 1
    Phillips, Elizabeth Sarah Housley
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Andrew Simon Lyn
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Lynn Evans
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Damian Richard Saunders Evans
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Elizabeth Sara Housley Phillips
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Elizabeth Mary Saunder Evans
    Born in September 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

L. H. EVANS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
12,916 GBP2025-03-31
12,916 GBP2024-03-31
Fixed Assets
12,916 GBP2025-03-31
12,916 GBP2024-03-31
Debtors
3,609,758 GBP2025-03-31
3,471,967 GBP2024-03-31
Cash at bank and in hand
415,237 GBP2025-03-31
604,487 GBP2024-03-31
Current Assets
4,024,995 GBP2025-03-31
4,076,454 GBP2024-03-31
Net Current Assets/Liabilities
2,158,778 GBP2025-03-31
2,225,756 GBP2024-03-31
Total Assets Less Current Liabilities
2,171,694 GBP2025-03-31
2,238,672 GBP2024-03-31
Equity
Called up share capital
13,736 GBP2025-03-31
13,736 GBP2024-03-31
13,736 GBP2023-03-31
Share premium
697,809 GBP2025-03-31
697,809 GBP2024-03-31
697,809 GBP2023-03-31
Retained earnings (accumulated losses)
1,460,149 GBP2025-03-31
1,527,127 GBP2024-03-31
1,547,334 GBP2023-03-31
Equity
2,171,694 GBP2025-03-31
2,238,672 GBP2024-03-31
2,258,879 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,978 GBP2024-04-01 ~ 2025-03-31
-20,207 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-66,978 GBP2024-04-01 ~ 2025-03-31
-20,207 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
622024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
194,373 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
194,373 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
11,616 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,300 GBP2024-03-31
Investments in Group Undertakings
11,616 GBP2025-03-31
11,616 GBP2024-03-31
Other Investments Other Than Loans
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,602,243 GBP2025-03-31
3,462,803 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,609,758 GBP2025-03-31
3,471,967 GBP2024-03-31
Amounts owed to group undertakings
Current
1,850,379 GBP2025-03-31
1,829,537 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,393 GBP2025-03-31
12,898 GBP2024-03-31
Other Creditors
Current
5,445 GBP2025-03-31
8,263 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,515 GBP2025-03-31
-9,164 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,615 shares2025-03-31
Class 2 ordinary share
2,121 shares2025-03-31

Related profiles found in government register
  • L. H. EVANS HOLDINGS LIMITED
    Info
    Registered number 06442494
    L H Evans Ocean Way, Ocean Park, Cardiff CF24 5HH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • L.H. EVANS HOLDINGS LIMITED
    S
    Registered number 6442494
    Ocean Park, Ocean Way, Cardiff, United Kingdom, CF24 5HH
    CIF 1
  • L H EVANS HOLDINGS LIMITED
    S
    Registered number 06442494
    L H Evans, Ocean Park, Ocean Way, Cardiff, United Kingdom, CF24 5HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    L H Evans Ocean Park, Ocean Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,409 GBP2025-03-31
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Ocean Park, Ocean Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 1 - LLP Member → ME

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