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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
    Nanji, Hanif
    Born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Christopher Paul John
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Descheneaux, Mathieu
    Born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Keelex Formations Limited
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Little, Graham
    Managing Director born in March 1982
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Hampson, Andrew Philip
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Keelex Corporate Services Limited
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 5
    Graham, Martin Stephenson
    Executive Vice Chairman born in March 1958
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Brennan, Bradley
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2016-06-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Read, Christopher Philip
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2014-06-09
    OF - Director → CIF 0
    Read, Christopher Philip
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 8
    D'amour, Marc
    Executive born in November 1957
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 9
    Risby, Stephen Charles
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION LOGISTICS GROUP LIMITED

Previous name
KEELEX 326 LIMITED - 2008-11-06
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
207,681 GBP2023-10-01 ~ 2024-09-30
-174,375 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,049 GBP2023-10-01 ~ 2024-09-30
-252,029 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,131 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
14,082 GBP2023-10-01 ~ 2024-09-30
-252,029 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100,003 GBP2024-09-30
100,003 GBP2023-09-30
Debtors
9,145,730 GBP2024-09-30
9,532,530 GBP2023-09-30
Cash at bank and in hand
52 GBP2024-09-30
183 GBP2023-09-30
Current Assets
9,145,782 GBP2024-09-30
9,532,713 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,213,962 GBP2023-09-30
Net Current Assets/Liabilities
1,332,833 GBP2024-09-30
1,318,751 GBP2023-09-30
Total Assets Less Current Liabilities
1,432,836 GBP2024-09-30
1,418,754 GBP2023-09-30
Equity
Called up share capital
75,000 GBP2024-09-30
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Capital redemption reserve
25,000 GBP2024-09-30
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,332,836 GBP2024-09-30
1,318,754 GBP2023-09-30
1,570,783 GBP2022-09-30
Equity
1,432,836 GBP2024-09-30
1,418,754 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
14,082 GBP2023-10-01 ~ 2024-09-30
-252,029 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
11,050 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
546 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
13,401 GBP2022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
18,131 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
9,127,599 GBP2024-09-30
9,532,530 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
9,145,730 GBP2024-09-30
Current, Amounts falling due within one year
9,532,530 GBP2023-09-30
Amounts owed to group undertakings
Current
7,812,949 GBP2024-09-30
8,213,962 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30
Equity
Called up share capital
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Related profiles found in government register
  • EVOLUTION LOGISTICS GROUP LIMITED
    Info
    KEELEX 326 LIMITED - 2008-11-06
    Registered number 06602140
    icon of addressBezant House Bradgate Park View, Chellaston, Derby DE73 5UH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • EVOLUTION LOGISTICS GROUP LIMITED
    S
    Registered number 06602140
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,836,727 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HALLCO 1114 LIMITED - 2005-01-13
    icon of addressBezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,684,272 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.