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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 4
  • 1
    Green, Clifford John
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittle, Michael Spencer
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Rowley, Nigel
    Born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMackrell. Solicitors, Savoy Hill House, Savoy Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,289 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Barry, Steven John
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Goddard, Robert Keith
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Robert Keith Goddard
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address95-97, Halkett Place, St Helier, Jersey, Uk Offshore
    Corporate
    Officer
    2011-02-01 ~ 2016-05-23
    PE - Director → CIF 0
parent relation
Company in focus

EVOLUTION COMPLETE BUSINESS SALES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,470 GBP2024-04-30
4,774 GBP2023-04-30
Fixed Assets
2,470 GBP2024-04-30
4,774 GBP2023-04-30
Total Inventories
87,654 GBP2023-04-30
Debtors
544,724 GBP2024-04-30
588,732 GBP2023-04-30
Cash at bank and in hand
7,338 GBP2024-04-30
84,974 GBP2023-04-30
Current Assets
552,062 GBP2024-04-30
761,360 GBP2023-04-30
Net Current Assets/Liabilities
-47,305 GBP2024-04-30
574,084 GBP2023-04-30
Total Assets Less Current Liabilities
-44,835 GBP2024-04-30
578,858 GBP2023-04-30
Creditors
Non-current
-237,257 GBP2024-04-30
-187,917 GBP2023-04-30
Net Assets/Liabilities
-282,092 GBP2024-04-30
390,941 GBP2023-04-30
Equity
Called up share capital
223 GBP2024-04-30
223 GBP2023-04-30
223 GBP2022-04-30
Retained earnings (accumulated losses)
-282,315 GBP2024-04-30
390,718 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-673,033 GBP2023-05-01 ~ 2024-04-30
-185,039 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
31,118 GBP2024-04-30
31,118 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,648 GBP2024-04-30
26,344 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,304 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
2,470 GBP2024-04-30
4,774 GBP2023-04-30
Value of work in progress
87,654 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
14,200 GBP2024-04-30
19,503 GBP2023-04-30
Prepayments/Accrued Income
Current
9,519 GBP2024-04-30
18,435 GBP2023-04-30
Trade Creditors/Trade Payables
Current
35,798 GBP2024-04-30
8,634 GBP2023-04-30
Corporation Tax Payable
Current
-41,698 GBP2023-04-30
Other Taxation & Social Security Payable
Current
110,021 GBP2024-04-30
66,569 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
343,507 GBP2024-04-30
115,192 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
237,257 GBP2024-04-30
187,917 GBP2023-04-30

Related profiles found in government register
  • EVOLUTION COMPLETE BUSINESS SALES LIMITED
    Info
    Registered number 07512536
    icon of addressAsmec Centre, Merlin House, Brunel Road, Theale, Berkshire RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-01 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • EVOLUTION COMPLETE BUSINESS SALES LIMITED
    S
    Registered number 07512536
    icon of addressMerlin House, Asmec Centre, Brunel Road, Theale, Northamptonshire, United Kingdom, RG7 4AB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAsmec Centre Merlin House, Brunel Road, Theale, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.