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 3
  • 1
    Sheffield Jr, George Wesley
    Insurance Broker born in January 1971
    Individual (1 offspring)
    Officer
    2014-10-15 ~ now
    OF - director → CIF 0
    Mr George Wesley Sheffield Jr
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luchman Jr, Kirk Thomas
    Insurance Broker born in July 1975
    Individual (1 offspring)
    Officer
    2014-10-15 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Michael
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Laird, Douglas Stuart
    Insurance Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2015-09-26 ~ 2017-11-30
    OF - director → CIF 0
  • 2
    Laird, Richard Christopher
    Managing Director born in June 1982
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-11-30
    OF - director → CIF 0
    Laird, Richard Christopher
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

EVOLVE BROKERS LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
45,040 GBP2023-12-31
46,441 GBP2022-12-31
Debtors
1,426,105 GBP2023-12-31
4,212,255 GBP2022-12-31
Cash at bank and in hand
2,685,192 GBP2023-12-31
3,441,361 GBP2022-12-31
Current Assets
4,111,297 GBP2023-12-31
7,653,616 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,825,971 GBP2023-12-31
-7,252,335 GBP2022-12-31
Net Current Assets/Liabilities
285,326 GBP2023-12-31
401,281 GBP2022-12-31
Total Assets Less Current Liabilities
330,366 GBP2023-12-31
447,722 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
320,366 GBP2023-12-31
437,722 GBP2022-12-31
Equity
330,366 GBP2023-12-31
447,722 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,766 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,362,874 GBP2023-12-31
4,151,216 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,106 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
32,412 GBP2023-12-31
41,343 GBP2022-12-31
Prepayments/Accrued Income
Current
24,713 GBP2023-12-31
19,696 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,426,105 GBP2023-12-31
4,212,255 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,704 GBP2022-12-31
Creditors
Amounts falling due within one year
3,825,971 GBP2023-12-31
7,252,335 GBP2022-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-12-31
10,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,764 GBP2023-12-31
155,153 GBP2022-12-31

  • EVOLVE BROKERS LTD
    Info
    Registered number 09265181
    1 Gracechurch Street, 2nd Floor, London EC3V 0DD
    Private Limited Company incorporated on 2014-10-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.