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
    Brown, Andrew David
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2012-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jacqueline Tracey
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2012-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110 GBP2023-12-31
    Person with significant control
    2017-07-19 ~ 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
  • 4
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Andrew David Brown
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-14
    PE - Has significant influence or control → CIF 0
  • 2
    Goldman, Andrew William
    Sales Director born in June 1960
    Individual
    Officer
    2012-12-24 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Andrew William Goldman
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-19
    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
parent relation
Company in focus

EVOLVE SECURITY PRODUCTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
426 GBP2023-12-31
568 GBP2022-12-31
Debtors
67,715 GBP2023-12-31
107,772 GBP2022-12-31
Cash at bank and in hand
78,245 GBP2023-12-31
80,766 GBP2022-12-31
Current Assets
145,960 GBP2023-12-31
188,538 GBP2022-12-31
Creditors
Current
120,176 GBP2023-12-31
159,254 GBP2022-12-31
Net Current Assets/Liabilities
25,784 GBP2023-12-31
29,284 GBP2022-12-31
Total Assets Less Current Liabilities
26,210 GBP2023-12-31
29,852 GBP2022-12-31
Net Assets/Liabilities
26,129 GBP2023-12-31
29,852 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
26,028 GBP2023-12-31
29,751 GBP2022-12-31
Equity
26,129 GBP2023-12-31
29,852 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,073 GBP2023-12-31
1,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
426 GBP2023-12-31
568 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,438 GBP2023-12-31
107,375 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
277 GBP2023-12-31
397 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
67,715 GBP2023-12-31
107,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
254 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
105,473 GBP2023-12-31
135,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,749 GBP2023-12-31
20,759 GBP2022-12-31
Other Creditors
Current
8,700 GBP2023-12-31
2,943 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
  • EVOLVE SECURITY PRODUCTS LIMITED
    Info
    Registered number 08340416
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    Private Limited Company incorporated on 2012-12-24 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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