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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 17
  • 1
    Smith, Sharon Marie
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 2
    Seaton, Samantha Anne
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2010-12-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Timberlake, Dominic Richard Hunter
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2010-09-21 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (38 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Kapoor, Akshay
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Mason, Sarah
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Moss, Graham Bruce
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Graham Bruce Moss
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Velani, Chet Vishram
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Barker, Richard John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Okell, Kevin
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (50 offsprings)
    Officer
    2017-05-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Holland, Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2010-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Cappell, Mark Stanley
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2016-03-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 14
    Campbell, Stephen Niall
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 15
    La Brooy, Peter
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 16
    Grimes, Mark
    Product Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Wheeler, Gary Paul
    Commercial Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2025-09-22
    OF - Director → CIF 0
parent relation
Company in focus

EVALUE LTD

Period: 2013-09-16 ~ now
Company number: 07382500
Registered names
EVALUE LTD - now
EVALUE FE LTD - 2013-09-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
782023-10-01 ~ 2025-03-31
752022-10-01 ~ 2023-09-30
Intangible Assets
16,173,209 GBP2025-03-31
15,583,589 GBP2023-09-30
Property, Plant & Equipment
27,984 GBP2025-03-31
55,543 GBP2023-09-30
Fixed Assets - Investments
37,001 GBP2025-03-31
37,000 GBP2023-09-30
Fixed Assets
16,238,194 GBP2025-03-31
15,676,132 GBP2023-09-30
Debtors
9,207,678 GBP2025-03-31
12,545,036 GBP2023-09-30
Cash at bank and in hand
3,080,913 GBP2025-03-31
2,031,079 GBP2023-09-30
Current Assets
12,288,591 GBP2025-03-31
14,576,115 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,288,307 GBP2023-09-30
Net Current Assets/Liabilities
5,295,638 GBP2025-03-31
9,287,808 GBP2023-09-30
Total Assets Less Current Liabilities
21,533,832 GBP2025-03-31
24,963,940 GBP2023-09-30
Net Assets/Liabilities
6,313,006 GBP2025-03-31
7,966,414 GBP2023-09-30
Equity
Called up share capital
3,061,338 GBP2025-03-31
3,061,338 GBP2023-09-30
3,061,338 GBP2022-10-01
Share premium
3,766,959 GBP2025-03-31
3,766,959 GBP2023-09-30
3,766,959 GBP2022-10-01
Capital redemption reserve
1 GBP2025-03-31
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
-515,292 GBP2025-03-31
1,138,116 GBP2023-09-30
1,946,086 GBP2022-10-01
Profit/Loss
-1,653,408 GBP2023-10-01 ~ 2025-03-31
-807,970 GBP2022-10-01 ~ 2023-09-30
Equity
6,313,006 GBP2025-03-31
7,966,414 GBP2023-09-30
8,774,384 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,653,408 GBP2023-10-01 ~ 2025-03-31
-807,970 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,653,408 GBP2023-10-01 ~ 2025-03-31
-807,970 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,653,408 GBP2023-10-01 ~ 2025-03-31
-807,970 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
24,810,011 GBP2025-03-31
21,948,709 GBP2023-09-30
Goodwill
2,324,980 GBP2025-03-31
2,324,980 GBP2023-09-30
Intangible Assets - Gross Cost
27,134,991 GBP2025-03-31
24,273,689 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,636,802 GBP2025-03-31
6,365,120 GBP2023-09-30
Goodwill
2,324,980 GBP2025-03-31
2,324,980 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
10,961,782 GBP2025-03-31
8,690,100 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,271,682 GBP2023-10-01 ~ 2025-03-31
Intangible Assets
Development expenditure
16,173,209 GBP2025-03-31
15,583,589 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,999 GBP2025-03-31
16,999 GBP2023-09-30
Furniture and fittings
84,164 GBP2025-03-31
84,164 GBP2023-09-30
Computers
542,397 GBP2025-03-31
522,392 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
643,560 GBP2025-03-31
623,555 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,999 GBP2023-09-30
Furniture and fittings
84,164 GBP2023-09-30
Computers
466,849 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
568,012 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
47,564 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,999 GBP2025-03-31
Furniture and fittings
84,164 GBP2025-03-31
Computers
514,413 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,576 GBP2025-03-31
Property, Plant & Equipment
Computers
27,984 GBP2025-03-31
55,543 GBP2023-09-30
Debtors
Non-current
6,861,530 GBP2025-03-31
10,518,095 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
708,313 GBP2025-03-31
997,939 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
686,876 GBP2025-03-31
5,383 GBP2023-09-30
Other Debtors
Current
683,936 GBP2025-03-31
552,019 GBP2023-09-30
Prepayments/Accrued Income
Current
267,023 GBP2025-03-31
471,600 GBP2023-09-30
Debtors
Current
9,207,678 GBP2025-03-31
12,545,036 GBP2023-09-30
Cash and Cash Equivalents
3,080,913 GBP2025-03-31
2,031,079 GBP2023-09-30
Bank Borrowings
Current
200,000 GBP2025-03-31
200,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
346,994 GBP2025-03-31
561,229 GBP2023-09-30
Amounts owed to group undertakings
Current
766,767 GBP2025-03-31
Taxation/Social Security Payable
Current
740,136 GBP2025-03-31
556,254 GBP2023-09-30
Other Creditors
Current
140,972 GBP2025-03-31
76,688 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,798,084 GBP2025-03-31
3,894,136 GBP2023-09-30
Creditors
Current
6,992,953 GBP2025-03-31
5,288,307 GBP2023-09-30
Bank Borrowings
Non-current
100,000 GBP2025-03-31
400,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
5,367,987 GBP2025-03-31
2,726,591 GBP2023-09-30
Creditors
Non-current
12,329,516 GBP2025-03-31
13,644,685 GBP2023-09-30
Net Deferred Tax Liability/Asset
-2,891,310 GBP2025-03-31
-3,352,841 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
461,531 GBP2023-10-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,049,237 GBP2025-03-31
-3,951,859 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,802 shares2025-03-31
133,802 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0100002023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,087 shares2025-03-31
27,087 shares2023-09-30
Par Value of Share
Class 2 ordinary share
112.9693212023-10-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,423 GBP2025-03-31
164,592 GBP2023-09-30
Between one and five year
311,545 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,968 GBP2025-03-31
164,592 GBP2023-09-30
Related profiles found in government register
  • EVALUE LTD
    Info
    EVALUE FE LTD - 2013-09-16
    Registered number 07382500
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-21 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • EVALUE LTD
    S
    Registered number missing
    Benyon House, London Road, Newbury, England, RG14 2PZ
    Limited Company
    CIF 1
  • EVALUE LTD
    S
    Registered number missing
    Benyon House, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Limited Company
    CIF 2
  • EVALUE LTD
    S
    Registered number 07382500
    Benyon House, London Road, Newbury, England, RG14 2PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADVISA CENTA LTD
    - now 07528200
    ONE FINANCIAL ADVISER LTD
    - 2018-02-14 07528200 07604100... (more)
    ADVISA CENTA LTD
    - 2017-07-12 07528200
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EV RISK LTD
    16062724
    Benyon House, London Road, Newbury, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EV RISK RATINGS LIMITED
    - now 12125345
    ONE FINANCIAL ADVISER 2 LIMITED
    - 2021-05-07 12125345 07528200... (more)
    Benyon House, Newbury Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-07 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ONE FINANCIAL ADVISER LTD
    - now 07604100 07528200... (more)
    MONEYBEE LIMITED
    - 2018-02-14 07604100
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.