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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 3
  • 1
    O'keefe, Joseph Edward
    Property Consultant born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Edward O'keefe
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macdonald-hall, Sebastian Sam
    Property Consultant born in April 1982
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ now
    OF - Director → CIF 0
    Mr Sebastian Macdonald-hall
    Born in March 1982
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    O'keefe, Daniel Arthur
    Property Consultant born in September 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Arthur O'keefe
    Born in August 1978
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVOLVE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
443,865 GBP2023-12-31
178,033 GBP2022-12-31
Fixed Assets - Investments
5,710,885 GBP2023-12-31
5,710,885 GBP2022-12-31
Fixed Assets
6,154,750 GBP2023-12-31
5,888,918 GBP2022-12-31
Debtors
3,068,489 GBP2023-12-31
2,582,023 GBP2022-12-31
Cash at bank and in hand
518,735 GBP2023-12-31
241,923 GBP2022-12-31
Current Assets
3,587,224 GBP2023-12-31
2,823,946 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-760,810 GBP2023-12-31
-741,322 GBP2022-12-31
Net Current Assets/Liabilities
2,826,414 GBP2023-12-31
2,082,624 GBP2022-12-31
Total Assets Less Current Liabilities
8,981,164 GBP2023-12-31
7,971,542 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,074,130 GBP2023-12-31
-5,861,905 GBP2022-12-31
Net Assets/Liabilities
2,907,034 GBP2023-12-31
2,090,577 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
2,906,944 GBP2023-12-31
2,090,487 GBP2022-12-31
Equity
2,907,034 GBP2023-12-31
2,090,577 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,795 GBP2023-12-31
57,607 GBP2022-12-31
Other
602,939 GBP2023-12-31
268,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
664,734 GBP2023-12-31
326,548 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-81,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-81,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,676 GBP2023-12-31
54,614 GBP2022-12-31
Other
163,193 GBP2023-12-31
93,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,869 GBP2023-12-31
148,515 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,062 GBP2023-01-01 ~ 2023-12-31
Other
89,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-20,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,119 GBP2023-12-31
2,993 GBP2022-12-31
Other
439,746 GBP2023-12-31
175,040 GBP2022-12-31
Investments in group undertakings and participating interests
350 GBP2023-12-31
350 GBP2022-12-31
Other Investments Other Than Loans
5,710,535 GBP2023-12-31
5,710,535 GBP2022-12-31
Amounts invested in assets
Non-current
5,710,885 GBP2023-12-31
5,710,885 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,359 GBP2023-12-31
12,600 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,999,591 GBP2023-12-31
2,569,423 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,061,950 GBP2023-12-31
2,582,023 GBP2022-12-31
Other Debtors
Amounts falling due after one year
6,539 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,527 GBP2023-12-31
10,913 GBP2022-12-31
Other Taxation & Social Security Payable
Current
500,378 GBP2023-12-31
395,071 GBP2022-12-31
Other Creditors
Current
225,905 GBP2023-12-31
335,338 GBP2022-12-31
Creditors
Current
760,810 GBP2023-12-31
741,322 GBP2022-12-31
Other Creditors
Non-current
6,074,130 GBP2023-12-31
5,861,905 GBP2022-12-31
Related profiles found in government register
  • EVOLVE ESTATES LIMITED
    Info
    Registered number 06819130
    icon of address4th Floor 2 - 3 Golden Square, London W1F 9HR
    Private Limited Company incorporated on 2009-02-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • EVOLVE ESTATES LIMITED
    S
    Registered number 06819130
    icon of address2-3 Golden Square 4th Floor, Golden Square, London, England, W1F 9HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EVOLVE ESTATES LIMITED
    S
    Registered number 06819130
    icon of address2-3 Golden Square, 4th Floor Grafton House, London, England, W1F 9HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EVOLVE ESTATES LIMITED
    S
    Registered number 06819130
    icon of address24 Park Road South, Havant, Hampshire, United Kingdom, PO9 1HB
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressUnit 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    568 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-06-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-11-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-04-27 ~ 2024-04-27
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE

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