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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
    Tylee-birdsall, Alexander James
    Engineer born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    OF - Director → CIF 0
    Tylee-birdsall, Alexander James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Findlay, Mark Edward
    Engineer born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morton, John David
    Engineer born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelly, David Francis
    Engineer born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTE DRIVES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
20,000 GBP2018-12-31
30,000 GBP2017-12-31
Debtors
301 GBP2018-12-31
300 GBP2017-12-31
Cash at bank and in hand
187 GBP2018-12-31
1,263 GBP2017-12-31
Current Assets
488 GBP2018-12-31
1,563 GBP2017-12-31
Net Current Assets/Liabilities
488 GBP2018-12-31
657 GBP2017-12-31
Net Assets/Liabilities
20,488 GBP2018-12-31
30,657 GBP2017-12-31
Equity
Called up share capital
301 GBP2018-12-31
301 GBP2017-12-31
Share premium
9,862 GBP2018-12-31
9,862 GBP2017-12-31
Retained earnings (accumulated losses)
10,325 GBP2018-12-31
20,494 GBP2017-12-31
Equity
20,488 GBP2018-12-31
30,657 GBP2017-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2018-12-31
50,000 GBP2017-12-31
Intangible Assets - Gross Cost
50,000 GBP2018-12-31
50,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2018-12-31
20,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2018-12-31
20,000 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
20,000 GBP2018-12-31
30,000 GBP2017-12-31
Other Debtors
301 GBP2018-12-31
300 GBP2017-12-31
Debtors
Current
301 GBP2018-12-31
300 GBP2017-12-31
Taxation/Social Security Payable
-4,593 GBP2017-12-31
Other Creditors
5,499 GBP2017-12-31

  • EVOLUTE DRIVES LIMITED
    Info
    Registered number 08612422
    icon of addressUnit B, Berrington Road, Leamington Spa, Warwickshire CV31 1NB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 and dissolved on 2020-11-24 (7 years 4 months). The company status is Dissolved.
    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.