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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
    Lumb, John Dominic
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Matthew John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 3
    O'grady, Richard Mark
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Director → CIF 0
  • 4
    MYSING CAPITAL LIMITED - now
    MYSING PROPERTIES LIMITED - 2017-12-05
    icon of address9, Fryers Way, Ossett, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,702 GBP2024-03-31
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cooney, Mike
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Turner, Steven
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Mr John Dominic Lumb
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Higgins, John
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Mr Richard Mark O'grady
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED

Previous name
STROMA EVOLUTION LIMITED - 2017-04-04
Standard Industrial Classification
43210 - Electrical Installation
81100 - Combined Facilities Support Activities
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
243,000 GBP2024-03-31
279,000 GBP2023-03-31
Fixed Assets - Investments
293,058 GBP2024-03-31
293,058 GBP2023-03-31
Fixed Assets
536,058 GBP2024-03-31
572,058 GBP2023-03-31
Debtors
Current
150,980 GBP2024-03-31
121,024 GBP2023-03-31
Cash at bank and in hand
9,846 GBP2024-03-31
17,415 GBP2023-03-31
Current Assets
160,826 GBP2024-03-31
138,439 GBP2023-03-31
Net Current Assets/Liabilities
129,536 GBP2024-03-31
104,600 GBP2023-03-31
Total Assets Less Current Liabilities
665,594 GBP2024-03-31
676,658 GBP2023-03-31
Net Assets/Liabilities
501,367 GBP2024-03-31
490,733 GBP2023-03-31
Equity
Called up share capital
475,000 GBP2024-03-31
465,000 GBP2023-03-31
465,000 GBP2022-04-01
Capital redemption reserve
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,367 GBP2024-03-31
733 GBP2023-03-31
1,594 GBP2022-04-01
Profit/Loss
150,634 GBP2023-04-01 ~ 2024-03-31
249,139 GBP2022-04-01 ~ 2023-03-31
Equity
501,367 GBP2024-03-31
490,733 GBP2023-03-31
491,594 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
150,634 GBP2023-04-01 ~ 2024-03-31
249,139 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,634 GBP2023-04-01 ~ 2024-03-31
249,139 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
150,634 GBP2023-04-01 ~ 2024-03-31
249,139 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
-250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
-250,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
10,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
-250,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-140,000 GBP2023-04-01 ~ 2024-03-31
-250,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
360,000 GBP2024-03-31
360,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
243,000 GBP2024-03-31
279,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
90,224 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2024-03-31
20,500 GBP2023-03-31
Other Debtors
Current
118,980 GBP2024-03-31
10,300 GBP2023-03-31
Cash and Cash Equivalents
9,846 GBP2024-03-31
17,415 GBP2023-03-31
Bank Borrowings
Current
23,680 GBP2024-03-31
25,000 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
7,510 GBP2024-03-31
8,514 GBP2023-03-31
Taxation/Social Security Payable
Current
225 GBP2023-03-31
Creditors
Current
31,290 GBP2024-03-31
33,839 GBP2023-03-31
Bank Borrowings
Non-current
164,227 GBP2024-03-31
185,925 GBP2023-03-31
Creditors
Non-current
164,227 GBP2024-03-31
185,925 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,000 shares2024-03-31
165,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-03-31
300,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED
    Info
    STROMA EVOLUTION LIMITED - 2017-04-04
    Registered number 07530089
    icon of addressUnit B3 Lowfields Close, Lowfields Business Park, Elland HX5 9DX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • EVOLUTION TECHNICAL SERVICES (GROUP) LTD
    S
    Registered number missing
    icon of addressUnit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
    Private Company Limited By Shares
    CIF 1 CIF 2
  • EVOLUTION TECHNICAL SERVICES (GROUP) LTD
    S
    Registered number 07530089
    icon of addressUnit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EVOLUTION TECHNICAL SERVICES LIMITED - 2017-04-04
    STROMA EVOLUTION (MIDLANDS) LIMITED - 2021-01-11
    icon of addressUnit B3 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-15 ~ 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
  • 2
    icon of addressUnit B3 Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    STROMA EVOLUTION (MIDLANDS) LIMITED - 2017-04-04
    DIFFUSION FM SERVICES LIMITED - 2009-09-16
    SIAS FM LIMITED - 2011-06-01
    DIFFUSION SALES LIMITED - 2009-08-21
    icon of addressUnit B3 Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,374,642 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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