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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 3
  • 1
    Sheffield Jr, George Wesley
    Insurance Broker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
    Mr George Wesley Sheffield Jr
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Luchman Jr, Kirk Thomas
    Insurance Broker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Michael
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Laird, Douglas Stuart
    Insurance Consultant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Laird, Richard Christopher
    Managing Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-30
    OF - Director → CIF 0
    Laird, Richard Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 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
Property, Plant & Equipment
4,660 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
46,210 GBP2024-12-31
45,040 GBP2023-12-31
Fixed Assets
50,870 GBP2024-12-31
45,040 GBP2023-12-31
Debtors
770,550 GBP2024-12-31
1,426,105 GBP2023-12-31
Cash at bank and in hand
2,985,455 GBP2024-12-31
2,685,192 GBP2023-12-31
Current Assets
3,756,005 GBP2024-12-31
4,111,297 GBP2023-12-31
Net Current Assets/Liabilities
330,420 GBP2024-12-31
285,326 GBP2023-12-31
Total Assets Less Current Liabilities
381,290 GBP2024-12-31
330,366 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
371,290 GBP2024-12-31
320,366 GBP2023-12-31
Equity
381,290 GBP2024-12-31
330,366 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,134 GBP2024-12-31
7,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,474 GBP2024-12-31
7,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,660 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
719,837 GBP2024-12-31
1,362,874 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,106 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,508 GBP2024-12-31
32,412 GBP2023-12-31
Prepayments/Accrued Income
Current
19,205 GBP2024-12-31
24,713 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
770,550 GBP2024-12-31
1,426,105 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,279,290 GBP2024-12-31
3,771,683 GBP2023-12-31
Corporation Tax Payable
Current
66,433 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,023 GBP2024-12-31
38,611 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,839 GBP2024-12-31
15,677 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,781 GBP2024-12-31
78,764 GBP2023-12-31
  • EVOLVE BROKERS LTD
    Info
    Registered number 09265181
    icon of address1 Gracechurch Street, 2nd Floor, London EC3V 0DD
    Private Limited Company incorporated on 2014-10-15 (11 years). 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.