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
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 2
    Ortega Molina, Julio
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 3
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2024-06-19 ~ now
    OF - secretary → CIF 0
  • 4
    630, Allendale Road, King Of Prussia, Philadelphia, United States
    Corporate (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Harrison, Paul
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2024-06-20
    OF - director → CIF 0
    Mr Paul Harrison
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or control → CIF 0
  • 2
    Harrison, Kevin John
    Antennae Installer born in June 1963
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-04-18
    OF - director → CIF 0
  • 3
    Fardone, Guy
    Ceo born in December 1968
    Individual
    Officer
    2018-04-18 ~ 2020-10-16
    OF - director → CIF 0
  • 4
    Whitman, Ian James
    Operations Director born in October 1967
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2022-03-01
    OF - director → CIF 0
    Mr Ian James Whitman
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or control → CIF 0
  • 5
    Eisner, Michael I.
    Vice President (Corporate Development) Secretary born in November 1984
    Individual
    Officer
    2018-04-18 ~ 2022-03-01
    OF - director → CIF 0
  • 6
    Coursen, Jeffrey D.
    Cfo, Strategic Advisor And Treasurer born in March 1962
    Individual
    Officer
    2018-04-18 ~ 2022-03-01
    OF - director → CIF 0
  • 7
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (11 offsprings)
    Officer
    2008-12-31 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Smith, Paul Stephen
    Company Director born in May 1960
    Individual (1383 offsprings)
    Officer
    2009-04-01 ~ 2012-12-01
    OF - director → CIF 0
  • 9
    Sims, Martin Ivan
    Business Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-09-12
    OF - director → CIF 0
    Sims, Martin Ivan
    Business Consultant
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-09-12
    OF - secretary → CIF 0
parent relation
Company in focus

EVOLVEIP LTD

Previous name
THE VOICE FACTORY LIMITED - 2020-12-31
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets
38,324 GBP2023-12-31
30,456 GBP2022-12-31
Property, Plant & Equipment
202,119 GBP2023-12-31
411,133 GBP2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
240,453 GBP2023-12-31
441,599 GBP2022-12-31
Total Inventories
1,187 GBP2022-12-31
Debtors
Current
3,112,515 GBP2023-12-31
3,830,962 GBP2022-12-31
Cash at bank and in hand
809,511 GBP2023-12-31
1,463,264 GBP2022-12-31
Current Assets
3,922,026 GBP2023-12-31
5,295,413 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,432,053 GBP2023-12-31
-2,328,949 GBP2022-12-31
Net Current Assets/Liabilities
1,489,973 GBP2023-12-31
2,966,464 GBP2022-12-31
Total Assets Less Current Liabilities
1,730,426 GBP2023-12-31
3,408,063 GBP2022-12-31
Net Assets/Liabilities
1,681,897 GBP2023-12-31
3,319,010 GBP2022-12-31
Equity
Called up share capital
1,307 GBP2023-12-31
1,307 GBP2022-12-31
Share premium
227,237 GBP2023-12-31
227,237 GBP2022-12-31
Capital redemption reserve
39 GBP2023-12-31
39 GBP2022-12-31
Other miscellaneous reserve
1,016,119 GBP2023-12-31
1,016,119 GBP2022-12-31
Retained earnings (accumulated losses)
437,195 GBP2023-12-31
2,074,308 GBP2022-12-31
Equity
1,681,897 GBP2023-12-31
3,319,010 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
661,222 GBP2023-12-31
651,472 GBP2022-12-31
Intangible Assets - Gross Cost
704,082 GBP2023-12-31
673,332 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
665,758 GBP2023-12-31
642,876 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,229,904 GBP2023-12-31
1,206,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,585,150 GBP2023-12-31
1,536,754 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
923,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,125,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
147,900 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
257,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,071,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,383,031 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
158,147 GBP2023-12-31
282,650 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,657,973 GBP2023-12-31
1,915,096 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
360,952 GBP2023-12-31
1,453,116 GBP2022-12-31
Other Debtors
Current
21,092 GBP2023-12-31
3,828 GBP2022-12-31
Prepayments/Accrued Income
Current
72,498 GBP2023-12-31
458,922 GBP2022-12-31
Trade Creditors/Trade Payables
Current
299,080 GBP2023-12-31
283,641 GBP2022-12-31
Amounts owed to group undertakings
Current
92,991 GBP2023-12-31
43,720 GBP2022-12-31
Corporation Tax Payable
Current
532,691 GBP2023-12-31
573,278 GBP2022-12-31
Taxation/Social Security Payable
Current
319,451 GBP2023-12-31
181,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,187,840 GBP2023-12-31
1,246,848 GBP2022-12-31
Creditors
Current
2,432,053 GBP2023-12-31
2,328,949 GBP2022-12-31
Net Deferred Tax Liability/Asset
-48,529 GBP2023-12-31
-89,053 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,524 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,959 GBP2023-12-31
-90,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,730 shares2023-12-31
130,730 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVOLVEIP LTD
    Info
    THE VOICE FACTORY LIMITED - 2020-12-31
    Registered number 06781693
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 2008-12-31 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE VOICE FACTORY LIMITED
    S
    Registered number missing
    Albion House, Oxford Street, Nantgarw, Cardiff, United Kingdom, CF15 7TR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albion House, Oxford Street, Nantgarw, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.