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
    Wust, John
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Wust, John
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lambert, Richard
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgarrity, Brendan Hugh James
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    EVOLUTION EUROPE LTD
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLUTION RISK AND DESIGN LIMITED

Previous name
EVOLUTION SECURITY EUROPE LIMITED - 2018-03-27
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
718,898 GBP2024-03-31
372,710 GBP2023-03-31
Cash at bank and in hand
462 GBP2024-03-31
1,315 GBP2023-03-31
Current Assets
727,843 GBP2024-03-31
376,837 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-210,126 GBP2024-03-31
-107,857 GBP2023-03-31
Net Current Assets/Liabilities
517,717 GBP2024-03-31
268,980 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
517,617 GBP2024-03-31
268,880 GBP2023-03-31
Equity
517,717 GBP2024-03-31
268,980 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
646,060 GBP2024-03-31
Current
29,487 GBP2023-03-31
Other Debtors
Amounts falling due within one year
72,838 GBP2024-03-31
343,223 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
718,898 GBP2024-03-31
372,710 GBP2023-03-31
Corporation Tax Payable
Current
82,912 GBP2024-03-31
28,487 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
6,748 GBP2023-03-31
Other Creditors
Current
127,214 GBP2024-03-31
72,622 GBP2023-03-31
Creditors
Current
210,126 GBP2024-03-31
107,857 GBP2023-03-31

  • EVOLUTION RISK AND DESIGN LIMITED
    Info
    EVOLUTION SECURITY EUROPE LIMITED - 2018-03-27
    Registered number 06815450
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1YL
    Private Limited Company incorporated on 2009-02-10 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.