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 2
  • 1
    Stoneman, Colin William
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 2
    3 Eastwood Court, Broadwater Road, Romsey, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,236,103 GBP2024-03-31
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Fields, Ian David
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - director → CIF 0
  • 2
    Fields, Chris Ian
    Contracts Manager born in December 1987
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - director → CIF 0
    Mr Christopher Ian Fields
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Peter Fields
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fields, Amanda Jayne
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - director → CIF 0
  • 5
    Desmond, John
    Design Engineer born in February 1964
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - director → CIF 0
parent relation
Company in focus

EVOLUTION YACHTHAVEN LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
3,903,453 GBP2024-03-31
3,903,453 GBP2023-03-31
Cash at bank and in hand
297 GBP2024-03-31
23,534 GBP2023-03-31
Current Assets
3,903,750 GBP2024-03-31
3,926,987 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,172,257 GBP2024-03-31
-4,193,169 GBP2023-03-31
Net Current Assets/Liabilities
-268,507 GBP2024-03-31
-266,182 GBP2023-03-31
Total Assets Less Current Liabilities
731,493 GBP2024-03-31
733,818 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-745,728 GBP2024-03-31
-745,728 GBP2023-03-31
Net Assets/Liabilities
-14,235 GBP2024-03-31
-11,910 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-14,435 GBP2024-03-31
-12,110 GBP2023-03-31
Equity
-14,235 GBP2024-03-31
-11,910 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,903,453 GBP2024-03-31
3,903,453 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,858,250 GBP2024-03-31
3,883,284 GBP2023-03-31
Other Creditors
Current
314,007 GBP2024-03-31
309,885 GBP2023-03-31
Creditors
Current
4,172,257 GBP2024-03-31
4,193,169 GBP2023-03-31
Other Creditors
Non-current
745,728 GBP2024-03-31
745,728 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

  • EVOLUTION YACHTHAVEN LTD
    Info
    Registered number 09928734
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ
    Private Limited Company incorporated on 2015-12-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.