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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 9
  • 1
    Fields, Ian David
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Mr Peter Fields
    Born in December 1990
    Individual (9 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
  • 3
    Fields, Chris Ian
    Contracts Manager born in December 1987
    Individual (9 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Christopher Ian Fields
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fields, Amanda Jayne
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Paul Joseph
    Individual (18 offsprings)
    Insolvency
    2016-09-02 ~ 2017-07-18
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Stoneman, Colin William
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Desmond, John
    Design Engineer born in February 1964
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 8
    Benjamin Tobin
    Individual (115 offsprings)
    Insolvency
    2016-09-02 ~ 2017-07-18
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    ALPINE RENTALS LIMITED
    10607713
    Third Floor, Gateway House, Tollgate, Chandlers Ford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION YACHTHAVEN LTD

Period: 2015-12-23 ~ now
Company number: 09928734
Registered name
EVOLUTION YACHTHAVEN LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,063,340 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
3,843,109 GBP2025-03-31
3,903,453 GBP2024-03-31
Cash at bank and in hand
83 GBP2025-03-31
297 GBP2024-03-31
Current Assets
3,843,192 GBP2025-03-31
3,903,750 GBP2024-03-31
Net Current Assets/Liabilities
-333,402 GBP2025-03-31
-268,507 GBP2024-03-31
Total Assets Less Current Liabilities
729,938 GBP2025-03-31
731,493 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-745,528 GBP2025-03-31
-745,728 GBP2024-03-31
Net Assets/Liabilities
-15,590 GBP2025-03-31
-14,235 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-15,790 GBP2025-03-31
-14,435 GBP2024-03-31
Equity
-15,590 GBP2025-03-31
-14,235 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,063,340 GBP2025-03-31
1,000,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,063,340 GBP2025-03-31
1,000,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,843,109 GBP2025-03-31
3,903,453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,858,250 GBP2025-03-31
3,858,250 GBP2024-03-31
Other Creditors
Current
318,344 GBP2025-03-31
314,007 GBP2024-03-31
Creditors
Current
4,176,594 GBP2025-03-31
4,172,257 GBP2024-03-31
Other Creditors
Non-current
745,528 GBP2025-03-31
745,728 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-03-31
55 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2025-03-31
55 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
55 shares2025-03-31
55 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

  • EVOLUTION YACHTHAVEN LTD
    Info
    Registered number 09928734
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.