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
    2017-10-03 ~ now
    OF - director → CIF 0
    Mrs Evelyn Carder
    Born in April 1978
    Individual (16 offsprings)
    Person with significant control
    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
    2019-01-26 ~ now
    OF - director → CIF 0
    Mr Robert David Burton
    Born in October 1988
    Individual (49 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Evolve House, Hung Road, Bristol, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -80,869 GBP2022-02-01 ~ 2023-07-31
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
    Person with significant control
    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
    2015-10-03 ~ 2017-10-03
    OF - director → CIF 0
  • 2
    Burton, Robert David
    Finance Director born in October 1988
    Individual (49 offsprings)
    Officer
    2015-10-03 ~ 2018-10-12
    OF - director → CIF 0
  • 3
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ 2020-08-31
    OF - director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    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
12022-02-01 ~ 2023-07-31
Cost of Sales
162,444 GBP2022-02-01 ~ 2023-07-31
100,325 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
-162,444 GBP2022-02-01 ~ 2023-07-31
-100,325 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
2,095,897 GBP2022-02-01 ~ 2023-07-31
1,181,654 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
607,709 GBP2022-02-01 ~ 2023-07-31
-1,058,028 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
29,849 GBP2022-02-01 ~ 2023-07-31
62 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
637,558 GBP2022-02-01 ~ 2023-07-31
-1,057,966 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,000 GBP2022-02-01 ~ 2023-07-31
-6,259 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
501,558 GBP2022-02-01 ~ 2023-07-31
-1,051,707 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
501,558 GBP2022-02-01 ~ 2023-07-31
-1,051,707 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
328,858 GBP2023-07-31
176,792 GBP2022-01-31
Fixed Assets - Investments
6,600 GBP2023-07-31
6,600 GBP2022-01-31
Fixed Assets
335,458 GBP2023-07-31
183,392 GBP2022-01-31
Debtors
15,195,525 GBP2023-07-31
8,211,111 GBP2022-01-31
Cash at bank and in hand
3,433,173 GBP2023-07-31
5,609,283 GBP2022-01-31
Current Assets
18,628,698 GBP2023-07-31
13,820,394 GBP2022-01-31
Creditors
Current
12,488,030 GBP2023-07-31
8,060,275 GBP2022-01-31
Net Current Assets/Liabilities
6,140,668 GBP2023-07-31
5,760,119 GBP2022-01-31
Total Assets Less Current Liabilities
6,476,126 GBP2023-07-31
5,943,511 GBP2022-01-31
Net Assets/Liabilities
6,426,110 GBP2023-07-31
5,924,552 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Retained earnings (accumulated losses)
6,425,110 GBP2023-07-31
5,923,552 GBP2022-01-31
6,975,259 GBP2021-01-31
Equity
6,426,110 GBP2023-07-31
5,924,552 GBP2022-01-31
6,976,259 GBP2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
501,558 GBP2022-02-01 ~ 2023-07-31
-1,051,707 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
195,392 GBP2022-02-01 ~ 2023-07-31
59,233 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
-49,717 GBP2022-02-01 ~ 2023-07-31
123,247 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,853 GBP2022-02-01 ~ 2023-07-31
24,855 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
184,528 GBP2022-02-01 ~ 2023-07-31
207,335 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
632022-02-01 ~ 2023-07-31
532021-02-01 ~ 2022-01-31
Director Remuneration
232,522 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
131,159 GBP2022-02-01 ~ 2023-07-31
56,086 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
5,103 GBP2022-02-01 ~ 2023-07-31
25,000 GBP2021-02-01 ~ 2022-01-31
Current Tax for the Period
104,943 GBP2022-02-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
159,390 GBP2022-02-01 ~ 2023-07-31
-201,014 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
544,101 GBP2023-07-31
345,876 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
629,101 GBP2023-07-31
345,876 GBP2022-01-31
Motor vehicles
85,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,854 GBP2023-07-31
169,084 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,243 GBP2023-07-31
169,084 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,770 GBP2022-02-01 ~ 2023-07-31
Motor vehicles
12,389 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,159 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,389 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
256,247 GBP2023-07-31
176,792 GBP2022-01-31
Motor vehicles
72,611 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
6,600 GBP2022-01-31
Investments in Group Undertakings
6,600 GBP2023-07-31
6,600 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,923,290 GBP2023-07-31
8,152,212 GBP2022-01-31
Other Debtors
Current
13,055,830 GBP2023-07-31
24,705 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
195,057 GBP2023-07-31
Called-up share capital (not paid)
Current
1,000 GBP2023-07-31
1,000 GBP2022-01-31
Prepayments/Accrued Income
Current
20,348 GBP2023-07-31
33,194 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
15,195,525 GBP2023-07-31
8,211,111 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,829,791 GBP2023-07-31
2,710,082 GBP2022-01-31
Amounts owed to group undertakings
Current
7,686,823 GBP2023-07-31
4,942,410 GBP2022-01-31
Other Taxation & Social Security Payable
Current
90,144 GBP2023-07-31
48,793 GBP2022-01-31
Other Creditors
Current
1,425,003 GBP2023-07-31
197,070 GBP2022-01-31
Accrued Liabilities
Current
456,269 GBP2023-07-31
161,920 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,016 GBP2023-07-31
18,959 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
501,558 GBP2022-02-01 ~ 2023-07-31
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
    Beech House, Brotherswood Court, Almondsbury, Bristol BS32 4QW
    Private Limited Company incorporated on 2015-10-03 (9 years 8 months). 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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England, BS32 4QW
    CIF 1
  • EVOLVE CARE GROUP (A) LTD
    S
    Registered number 9807440
    Beech House, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -3,274 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    CIF 2 - director → ME
  • 2
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    85,709 GBP2023-07-31
    Officer
    2021-08-19 ~ now
    CIF 4 - director → ME
    Person with significant control
    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
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    CIF 1 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    756,663 GBP2023-07-31
    Officer
    2015-10-03 ~ now
    CIF 13 - director → ME
    Person with significant control
    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
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    CIF 3 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -603,285 GBP2023-07-31
    Officer
    2015-10-03 ~ now
    CIF 11 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2015-10-03 ~ now
    CIF 10 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    747,357 GBP2023-07-31
    Officer
    2015-10-03 ~ now
    CIF 14 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    597,703 GBP2023-07-31
    Officer
    2015-10-03 ~ now
    CIF 12 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    806,459 GBP2023-07-31
    Officer
    2018-02-01 ~ now
    CIF 9 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    63,673 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    CIF 6 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -3,748 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    CIF 17 - director → ME
    Person with significant control
    2019-07-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -94,715 GBP2023-07-31
    Officer
    2019-08-05 ~ now
    CIF 5 - director → ME
Ceased 5
  • 1
    THISTLE COURT OPERATION LIMITED - 2022-10-26
    68 Crofton Road, Attenborough, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,943 GBP2023-07-31
    Officer
    2019-07-23 ~ 2019-10-23
    CIF 18 - director → ME
    Person with significant control
    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
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -3,274 GBP2023-07-31
    Officer
    2016-02-01 ~ 2016-08-01
    CIF 16 - director → ME
  • 3
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 15 - director → ME
  • 4
    THISTLE COURT OPERATION1 LIMITED - 2025-04-09
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,869 GBP2023-07-31
    Officer
    2019-07-25 ~ 2025-04-08
    CIF 7 - director → ME
    Person with significant control
    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
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2023-07-31
    Officer
    2019-07-25 ~ 2025-04-08
    CIF 8 - director → ME
    Person with significant control
    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.