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
    Exton, Duncan
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Christopher Linley
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION-24 LIMITED

Previous name
LOVELLS AUTOMOTIVE HOLDINGS LIMITED - 2024-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,200 GBP2023-05-31
30,100 GBP2022-05-31
Debtors
4 GBP2023-05-31
104 GBP2022-05-31
Equity
Called up share capital
30,204 GBP2023-05-31
30,204 GBP2022-05-31
30,204 GBP2021-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
30,200 GBP2023-05-31
30,100 GBP2022-05-31
Amounts invested in assets
30,200 GBP2023-05-31
30,100 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • EVOLUTION-24 LIMITED
    Info
    LOVELLS AUTOMOTIVE HOLDINGS LIMITED - 2024-02-04
    Registered number 10172086
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    Private Limited Company incorporated on 2016-05-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • EVOLUTION-24 LIMITED
    S
    Registered number missing
    C/o Azets Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
    Private Company Limited By Shares
    CIF 1
  • EVOLUTION-24 LIMITED
    S
    Registered number 10172086
    C/o Azets Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LOVELLS AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 10172086
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England, PE1 2SP
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PRONTO CARE EAST LTD - 2024-02-04
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,447 GBP2023-05-31
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    976,818 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2023-05-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,263,556 GBP2023-05-31
    Person with significant control
    2016-05-10 ~ 2024-02-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.