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 2
  • 1
    Skirth, Ben James William
    Creative Director born in July 1987
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
    Mr Ben James William Skirth
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Golby, Christopher
    Technical Director born in December 1986
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
    Dr Christopher Kenneth Golby
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Milton, David Bowen Douglas
    Non-Executive Director born in June 1987
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Nellist, Mesut Kieran
    Managing Director born in January 1987
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Doyle, Andrew Norbert
    Non-Executive Director born in June 1959
    Individual (10 offsprings)
    Officer
    2018-11-13 ~ 2021-03-30
    OF - Director → CIF 0
parent relation
Company in focus

EVOLYST LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,001,039 GBP2023-05-31
925,043 GBP2022-05-31
Property, Plant & Equipment
329 GBP2023-05-31
4,931 GBP2022-05-31
Fixed Assets
1,001,368 GBP2023-05-31
929,974 GBP2022-05-31
Debtors
3,182 GBP2023-05-31
9,459 GBP2022-05-31
Cash at bank and in hand
1,110 GBP2023-05-31
70 GBP2022-05-31
Current Assets
4,292 GBP2023-05-31
9,529 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-921,000 GBP2023-05-31
-575,671 GBP2022-05-31
Net Current Assets/Liabilities
-916,708 GBP2023-05-31
-566,142 GBP2022-05-31
Total Assets Less Current Liabilities
84,660 GBP2023-05-31
363,832 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-30,490 GBP2023-05-31
-170,788 GBP2022-05-31
Net Assets/Liabilities
54,170 GBP2023-05-31
193,044 GBP2022-05-31
Equity
Called up share capital
336 GBP2023-05-31
336 GBP2022-05-31
Share premium
534,964 GBP2023-05-31
534,964 GBP2022-05-31
Retained earnings (accumulated losses)
-481,130 GBP2023-05-31
-342,256 GBP2022-05-31
Equity
54,170 GBP2023-05-31
193,044 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Director Remuneration
102,626 GBP2022-06-01 ~ 2023-05-31
102,626 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
1,364,296 GBP2023-05-31
1,171,182 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
363,257 GBP2023-05-31
246,139 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
117,118 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
1,001,039 GBP2023-05-31
925,043 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,383 GBP2023-05-31
46,383 GBP2022-05-31
Other
16,406 GBP2023-05-31
16,825 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
62,789 GBP2023-05-31
63,208 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
-419 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-419 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,383 GBP2023-05-31
42,518 GBP2022-05-31
Other
16,077 GBP2023-05-31
15,759 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,460 GBP2023-05-31
58,277 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,865 GBP2022-06-01 ~ 2023-05-31
Other
737 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,602 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
-419 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-419 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-05-31
3,865 GBP2022-05-31
Other
329 GBP2023-05-31
1,066 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
290 GBP2023-05-31
1,318 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,892 GBP2023-05-31
8,141 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,182 GBP2023-05-31
9,459 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
21,635 GBP2023-05-31
30,868 GBP2022-05-31
Trade Creditors/Trade Payables
Current
80,361 GBP2023-05-31
102,131 GBP2022-05-31
Other Taxation & Social Security Payable
Current
191,212 GBP2023-05-31
128,361 GBP2022-05-31
Other Creditors
Current
627,792 GBP2023-05-31
314,311 GBP2022-05-31
Creditors
Current
921,000 GBP2023-05-31
575,671 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
30,490 GBP2023-05-31
26,298 GBP2022-05-31
Other Creditors
Non-current
0 GBP2023-05-31
144,490 GBP2022-05-31
Creditors
Non-current
30,490 GBP2023-05-31
170,788 GBP2022-05-31
Related profiles found in government register
  • EVOLYST LTD
    Info
    Registered number 08280219
    Grosvenor House, 11 St Pauls Square, Birmingham B3 1RB
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • EVOLYST LTD.
    S
    Registered number 08280219
    The Innovation Centre, Gallows Hill, Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6UW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Christopher Golby, Evolyst Ltd, The Innovation Centre The Innovation Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 1 - Director → ME

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