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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
    Brown, Jacqueline Tracey
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew David
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    473,237 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    icon of addressFleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    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
Ceased 2
  • 1
    Mr Andrew David Brown
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-12-24 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Andrew William Goldman
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    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
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
319 GBP2024-12-31
426 GBP2023-12-31
Total Inventories
33,082 GBP2024-12-31
Debtors
89,100 GBP2024-12-31
67,715 GBP2023-12-31
Cash at bank and in hand
39,726 GBP2024-12-31
78,245 GBP2023-12-31
Current Assets
161,908 GBP2024-12-31
145,960 GBP2023-12-31
Creditors
Current
129,009 GBP2024-12-31
120,176 GBP2023-12-31
Net Current Assets/Liabilities
32,899 GBP2024-12-31
25,784 GBP2023-12-31
Total Assets Less Current Liabilities
33,218 GBP2024-12-31
26,210 GBP2023-12-31
Net Assets/Liabilities
33,158 GBP2024-12-31
26,129 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
33,057 GBP2024-12-31
26,028 GBP2023-12-31
Equity
33,158 GBP2024-12-31
26,129 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,180 GBP2024-12-31
2,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
319 GBP2024-12-31
426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,890 GBP2024-12-31
67,438 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
210 GBP2024-12-31
277 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
89,100 GBP2024-12-31
67,715 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100 GBP2024-12-31
254 GBP2023-12-31
Amounts owed to group undertakings
Current
110,219 GBP2024-12-31
105,473 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,940 GBP2024-12-31
5,749 GBP2023-12-31
Other Creditors
Current
8,750 GBP2024-12-31
8,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
  • EVOLVE SECURITY PRODUCTS LIMITED
    Info
    Registered number 08340416
    icon of addressFleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2012-12-24 (13 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.