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 1
  • Roca Ferrer, Marc
    Director born in November 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ 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 9
  • 1
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2022-07-12 ~ 2023-05-17
    OF - director → CIF 0
  • 2
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    2023-05-17 ~ 2024-05-16
    OF - director → CIF 0
  • 3
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - director → CIF 0
  • 4
    Williams, Helen Ann
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-04-08
    OF - director → CIF 0
  • 5
    Williams, Philip Silgwyn
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2018-05-15
    OF - director → CIF 0
    Mr Philip Silgwyn Williams
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Morgan, Tomos
    Company Director born in July 1987
    Individual
    Officer
    2018-05-14 ~ 2018-05-15
    OF - director → CIF 0
  • 7
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    2020-04-08 ~ 2022-07-12
    OF - director → CIF 0
  • 8
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - secretary → CIF 0
  • 9
    LAMPEDO LTD - 2022-01-19
    54, Portland Place, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -976,057 GBP2019-12-31
    Person with significant control
    2020-04-08 ~ 2024-10-15
    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
parent relation
Company in focus

WILLIAM EVANS RETAIL LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-07-01 ~ 2020-12-31
Intangible Assets
2,696 GBP2021-12-31
2,696 GBP2020-12-31
Fixed Assets
2,696 GBP2021-12-31
2,696 GBP2020-12-31
Debtors
Current
109,704 GBP2021-12-31
1,227,474 GBP2020-12-31
Cash at bank and in hand
298,459 GBP2021-12-31
40,891 GBP2020-12-31
Current Assets
408,163 GBP2021-12-31
1,268,365 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-112,394 GBP2021-12-31
-1,027,884 GBP2020-12-31
Net Current Assets/Liabilities
295,769 GBP2021-12-31
240,481 GBP2020-12-31
Total Assets Less Current Liabilities
298,465 GBP2021-12-31
243,177 GBP2020-12-31
Net Assets/Liabilities
298,465 GBP2021-12-31
243,177 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
298,365 GBP2021-12-31
243,077 GBP2020-12-31
Equity
298,465 GBP2021-12-31
243,177 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,223 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
109,704 GBP2021-12-31
1,220,317 GBP2020-12-31
Other Debtors
Current
5,323 GBP2020-12-31
Prepayments/Accrued Income
Current
611 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,885 GBP2021-12-31
Amounts owed to group undertakings
Current
950,375 GBP2020-12-31
Corporation Tax Payable
Current
89,889 GBP2021-12-31
60,058 GBP2020-12-31
Taxation/Social Security Payable
Current
11,604 GBP2021-12-31
4,950 GBP2020-12-31
Other Creditors
Current
267 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,749 GBP2021-12-31
12,501 GBP2020-12-31
Creditors
Current
112,394 GBP2021-12-31
1,027,884 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • WILLIAM EVANS RETAIL LTD
    Info
    Registered number 09900647
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-12-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.