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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 13
  • 1
    Fardone, Guy
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Ortega Molina, Julio
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Eisner, Michael I.
    Vice President (Corporate Development) Secretary born in November 1984
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Paul
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Paul Harrison
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or control → CIF 0
  • 6
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    2008-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Whitman, Ian James
    Operations Director born in October 1967
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Ian James Whitman
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or control → CIF 0
  • 8
    Smith, Paul Stephen
    Company Director born in May 1960
    Individual (31 offsprings)
    Officer
    2009-04-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Harrison, Kevin John
    Antennae Installer born in June 1963
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Sims, Martin Ivan
    Business Consultant born in December 1966
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2012-09-12
    OF - Director → CIF 0
    Sims, Martin Ivan
    Business Consultant
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 11
    Coursen, Jeffrey D.
    Cfo, Strategic Advisor And Treasurer born in March 1962
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (13 parents, 68 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 13
    630, Allendale Road, King Of Prussia, Philadelphia, United States
    Corporate (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVOLVEIP LTD

Period: 2020-12-31 ~ now
Company number: 06781693
Registered names
EVOLVEIP LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets
66,412 GBP2024-12-31
38,324 GBP2023-12-31
Property, Plant & Equipment
474,526 GBP2024-12-31
202,118 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
540,948 GBP2024-12-31
240,452 GBP2023-12-31
Debtors
Current
2,736,154 GBP2024-12-31
3,112,516 GBP2023-12-31
Cash at bank and in hand
569,614 GBP2024-12-31
809,511 GBP2023-12-31
Current Assets
3,305,768 GBP2024-12-31
3,922,027 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,534,958 GBP2024-12-31
-2,432,053 GBP2023-12-31
Net Current Assets/Liabilities
770,810 GBP2024-12-31
1,489,974 GBP2023-12-31
Total Assets Less Current Liabilities
1,311,758 GBP2024-12-31
1,730,426 GBP2023-12-31
Net Assets/Liabilities
1,248,374 GBP2024-12-31
1,681,897 GBP2023-12-31
Equity
Called up share capital
1,307 GBP2024-12-31
1,307 GBP2023-12-31
Share premium
227,237 GBP2024-12-31
227,237 GBP2023-12-31
Capital redemption reserve
39 GBP2024-12-31
39 GBP2023-12-31
Other miscellaneous reserve
1,016,119 GBP2024-12-31
1,016,119 GBP2023-12-31
Retained earnings (accumulated losses)
3,672 GBP2024-12-31
437,195 GBP2023-12-31
Equity
1,248,374 GBP2024-12-31
1,681,897 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
722,846 GBP2024-12-31
661,222 GBP2023-12-31
Intangible Assets - Gross Cost
742,906 GBP2024-12-31
704,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
676,494 GBP2024-12-31
665,758 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,668,480 GBP2024-12-31
1,229,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,970,790 GBP2024-12-31
1,585,150 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-96,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,194,420 GBP2024-12-31
1,071,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,496,264 GBP2024-12-31
1,383,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
195,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
474,060 GBP2024-12-31
158,146 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,462,784 GBP2024-12-31
2,657,973 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
360,952 GBP2023-12-31
Other Debtors
Current
196,361 GBP2024-12-31
21,092 GBP2023-12-31
Prepayments/Accrued Income
Current
77,009 GBP2024-12-31
72,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455,834 GBP2024-12-31
299,080 GBP2023-12-31
Amounts owed to group undertakings
Current
472,500 GBP2024-12-31
92,991 GBP2023-12-31
Corporation Tax Payable
Current
110,937 GBP2024-12-31
532,691 GBP2023-12-31
Taxation/Social Security Payable
Current
302,206 GBP2024-12-31
319,451 GBP2023-12-31
Other Creditors
Current
259,440 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
934,041 GBP2024-12-31
1,187,840 GBP2023-12-31
Creditors
Current
2,534,958 GBP2024-12-31
2,432,053 GBP2023-12-31
Net Deferred Tax Liability/Asset
-63,384 GBP2024-12-31
-48,529 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,855 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,277 GBP2024-12-31
-40,959 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,730 shares2024-12-31
130,730 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    TVF GROUP LIMITED
    11123291
    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 5 April 2026 and licensed under the Open Government Licence v3.0.