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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 7
  • 1
    Lumb, John Dominic
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Mr John Dominic Lumb
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carver, Matthew John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Steven
    Director born in March 1967
    Individual (40 offsprings)
    Officer
    2011-03-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Higgins, John
    Director born in December 1969
    Individual (37 offsprings)
    Officer
    2011-03-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    O'grady, Richard Mark
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
    Mr Richard Mark O'grady
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2017-02-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cooney, Mike
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    MYSING CAPITAL LTD
    MYSING CAPITAL LIMITED - now 09111670
    MYSING PROPERTIES LIMITED - 2017-12-05
    9, Fryers Way, Ossett, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED

Period: 2017-04-04 ~ now
Company number: 07530089
Registered names
EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
81100 - Combined Facilities Support Activities
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
    Unit B3 Lowfields Close, Lowfields Business Park, Elland HX5 9DX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • EVOLUTION TECHNICAL SERVICES (GROUP) LTD
    S
    Registered number missing
    Unit 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
    Unit 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 3
  • 1
    EVOLUTION AIR QUALITY LIMITED
    - now 09315605
    STROMA EVOLUTION (MIDLANDS) LIMITED - 2021-01-11
    EVOLUTION TECHNICAL SERVICES LIMITED - 2017-04-04
    Unit B3 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVOLUTION FIRE & SECURITY LIMITED
    13124379
    Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EVOLUTION TECHNICAL SERVICES LIMITED
    - now 04742763 09315605
    STROMA EVOLUTION (MIDLANDS) LIMITED - 2017-04-04
    SIAS FM LIMITED - 2011-06-01
    DIFFUSION FM SERVICES LIMITED - 2009-09-16
    DIFFUSION SALES LIMITED - 2009-08-21
    Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.