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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
    Carder, Evelyn
    Director born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Mrs Evelyn Carder
    Born in April 1978
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burton, Robert David
    Director born in October 1988
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-01-26 ~ now
    OF - Director → CIF 0
    Mr Robert David Burton
    Born in October 1988
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressEvolve House, Hung Road, Bristol, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    6,975 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-03-10 ~ 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
Ceased 3
  • 1
    Carder, Evelyn
    Company Director born in April 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Burton, Robert David
    Finance Director born in October 1988
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EVOLVE CARE GROUP (A) LTD

Previous names
EVOLVE CARE GROUP LTD - 2017-04-11
MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
1,977 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
90,265 GBP2023-08-01 ~ 2024-07-31
162,444 GBP2022-02-01 ~ 2023-07-31
Gross Profit/Loss
-88,288 GBP2023-08-01 ~ 2024-07-31
-162,444 GBP2022-02-01 ~ 2023-07-31
Administrative Expenses
1,133,506 GBP2023-08-01 ~ 2024-07-31
2,095,897 GBP2022-02-01 ~ 2023-07-31
Operating Profit/Loss
-63,341 GBP2023-08-01 ~ 2024-07-31
607,709 GBP2022-02-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
64 GBP2023-08-01 ~ 2024-07-31
29,849 GBP2022-02-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-63,277 GBP2023-08-01 ~ 2024-07-31
637,558 GBP2022-02-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,293 GBP2023-08-01 ~ 2024-07-31
136,000 GBP2022-02-01 ~ 2023-07-31
Profit/Loss
-45,984 GBP2023-08-01 ~ 2024-07-31
501,558 GBP2022-02-01 ~ 2023-07-31
Comprehensive Income/Expense
-45,984 GBP2023-08-01 ~ 2024-07-31
501,558 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment
267,671 GBP2024-07-31
328,858 GBP2023-07-31
Fixed Assets - Investments
6,800 GBP2024-07-31
6,600 GBP2023-07-31
Fixed Assets
274,471 GBP2024-07-31
335,458 GBP2023-07-31
Debtors
15,304,021 GBP2024-07-31
15,195,525 GBP2023-07-31
Cash at bank and in hand
3,536,597 GBP2024-07-31
3,433,173 GBP2023-07-31
Current Assets
18,840,618 GBP2024-07-31
18,628,698 GBP2023-07-31
Creditors
Current
12,702,240 GBP2024-07-31
12,488,030 GBP2023-07-31
Net Current Assets/Liabilities
6,138,378 GBP2024-07-31
6,140,668 GBP2023-07-31
Total Assets Less Current Liabilities
6,412,849 GBP2024-07-31
6,476,126 GBP2023-07-31
Net Assets/Liabilities
6,380,126 GBP2024-07-31
6,426,110 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
6,379,126 GBP2024-07-31
6,425,110 GBP2023-07-31
5,923,552 GBP2022-01-31
Equity
6,380,126 GBP2024-07-31
6,426,110 GBP2023-07-31
5,924,552 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,984 GBP2023-08-01 ~ 2024-07-31
501,558 GBP2022-02-01 ~ 2023-07-31
Wages/Salaries
166,366 GBP2023-08-01 ~ 2024-07-31
195,392 GBP2022-02-01 ~ 2023-07-31
Social Security Costs
20,802 GBP2023-08-01 ~ 2024-07-31
-49,717 GBP2022-02-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,063 GBP2023-08-01 ~ 2024-07-31
38,853 GBP2022-02-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
191,231 GBP2023-08-01 ~ 2024-07-31
184,528 GBP2022-02-01 ~ 2023-07-31
Average Number of Employees
492023-08-01 ~ 2024-07-31
632022-02-01 ~ 2023-07-31
Director Remuneration
135,586 GBP2023-08-01 ~ 2024-07-31
232,522 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,002 GBP2023-08-01 ~ 2024-07-31
131,159 GBP2022-02-01 ~ 2023-07-31
Audit Fees/Expenses
5,103 GBP2022-02-01 ~ 2023-07-31
Current Tax for the Period
104,943 GBP2022-02-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-15,819 GBP2023-08-01 ~ 2024-07-31
159,390 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
585,916 GBP2024-07-31
544,101 GBP2023-07-31
Motor vehicles
85,000 GBP2024-07-31
85,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
670,916 GBP2024-07-31
629,101 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
373,856 GBP2024-07-31
287,854 GBP2023-07-31
Motor vehicles
29,389 GBP2024-07-31
12,389 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,245 GBP2024-07-31
300,243 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,002 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
17,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,002 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
212,060 GBP2024-07-31
256,247 GBP2023-07-31
Motor vehicles
55,611 GBP2024-07-31
72,611 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
6,800 GBP2024-07-31
6,600 GBP2023-07-31
Additions to investments
200 GBP2024-07-31
Investments in Group Undertakings
6,800 GBP2024-07-31
6,600 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
7,060,176 GBP2024-07-31
1,923,290 GBP2023-07-31
Other Debtors
Current
8,024,789 GBP2024-07-31
13,055,830 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
195,057 GBP2023-07-31
Called-up share capital (not paid)
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Prepayments/Accrued Income
Current
9,880 GBP2024-07-31
20,348 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
15,304,021 GBP2024-07-31
15,195,525 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,810,208 GBP2024-07-31
2,829,791 GBP2023-07-31
Amounts owed to group undertakings
Current
8,458,766 GBP2024-07-31
7,686,823 GBP2023-07-31
Corporation Tax Payable
Current
-195,057 GBP2024-07-31
Other Taxation & Social Security Payable
Current
86,483 GBP2024-07-31
90,144 GBP2023-07-31
Other Creditors
Current
1,415,804 GBP2024-07-31
1,425,003 GBP2023-07-31
Accrued Liabilities
Current
126,036 GBP2024-07-31
456,269 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,897 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,723 GBP2024-07-31
50,016 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-45,984 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • EVOLVE CARE GROUP (A) LTD
    Info
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Registered number 09807440
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol BS32 4QW
    Private Limited Company incorporated on 2015-10-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • EVOLVE CARE GROUP (A) LTD
    S
    Registered number 09807440
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England, BS32 4QW
    CIF 1
  • EVOLVE CARE GROUP (A) LTD
    S
    Registered number 9807440
    icon of addressBeech House, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,492 GBP2024-07-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,041 GBP2024-07-31
    Officer
    icon of calendar 2021-08-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of addressBeech House Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    956,752 GBP2024-07-31
    Officer
    icon of calendar 2015-10-03 ~ now
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of addressBeech House Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305,305 GBP2024-07-31
    Officer
    icon of calendar 2015-10-03 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,662,868 GBP2024-07-31
    Officer
    icon of calendar 2015-10-03 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,088,640 GBP2024-07-31
    Officer
    icon of calendar 2015-10-03 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,236 GBP2024-07-31
    Officer
    icon of calendar 2015-10-03 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,021,998 GBP2024-07-31
    Officer
    icon of calendar 2018-02-01 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,866 GBP2024-07-31
    Officer
    icon of calendar 2019-07-25 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,912 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -95,510 GBP2024-07-31
    Officer
    icon of calendar 2019-08-05 ~ now
    CIF 5 - Director → ME
Ceased 5
  • 1
    THISTLE COURT OPERATION LIMITED - 2022-10-26
    icon of address68 Crofton Road, Attenborough, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,563 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ 2019-10-23
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ 2019-07-23
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,492 GBP2024-07-31
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-01
    CIF 16 - Director → ME
  • 3
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,662,868 GBP2024-07-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-01-28
    CIF 15 - Director → ME
  • 4
    THISTLE COURT OPERATION1 LIMITED - 2025-04-09
    icon of address8 Clarendon Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,483 GBP2024-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2025-04-08
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2025-04-08
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    TCOPC1 LIMITED - 2025-04-09
    icon of address8 Clarendon Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,522 GBP2024-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2025-04-08
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2025-04-08
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE

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