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 5
  • 1
    Hutton, Paul William
    President Of European Operations (Etp) born in November 1960
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Vellacott, Guy Neil
    Live Events Consultant born in January 1977
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Anthony James
    Chief Financial Officer born in July 1966
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Goldberg, Leslie M.
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,323,545 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ 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 5
  • 1
    Mr Guy Neil Vellacott
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2017-04-05 ~ 2019-10-31
    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
  • 2
    Merrill, Joanne
    Cfo born in October 1969
    Individual
    Officer
    2019-10-31 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Verhey, Patrick Wim
    Director born in January 1977
    Individual
    Officer
    2019-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Spencer, John Lee
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Mrs Michelle Philippa Vellacott
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2018-10-09 ~ 2019-10-31
    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
parent relation
Company in focus

PIXL EVOLUTION LTD.

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
3,438,446 GBP2023-12-31
4,211,244 GBP2022-12-31
Debtors
519,239 GBP2023-12-31
1,237,079 GBP2022-12-31
Cash at bank and in hand
556,368 GBP2023-12-31
276,385 GBP2022-12-31
Current Assets
1,075,607 GBP2023-12-31
1,513,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,193,443 GBP2023-12-31
-1,436,155 GBP2022-12-31
Net Current Assets/Liabilities
-117,836 GBP2023-12-31
77,309 GBP2022-12-31
Total Assets Less Current Liabilities
3,320,610 GBP2023-12-31
4,288,553 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,203,672 GBP2023-12-31
-3,827,242 GBP2022-12-31
Net Assets/Liabilities
116,938 GBP2023-12-31
461,311 GBP2022-12-31
Equity
Called up share capital
135,001 GBP2023-12-31
125,001 GBP2022-12-31
Share premium
2,165,000 GBP2023-12-31
1,175,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,183,063 GBP2023-12-31
-838,690 GBP2022-12-31
Equity
116,938 GBP2023-12-31
461,311 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,678 GBP2023-12-31
27,678 GBP2022-12-31
Plant and equipment
6,319,731 GBP2023-12-31
5,751,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,347,409 GBP2023-12-31
5,904,079 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,433 GBP2023-12-31
14,320 GBP2022-12-31
Plant and equipment
2,889,530 GBP2023-12-31
1,678,515 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,908,963 GBP2023-12-31
1,692,835 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,113 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,211,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,216,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,245 GBP2023-12-31
13,358 GBP2022-12-31
Plant and equipment
3,430,201 GBP2023-12-31
4,073,343 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
388,778 GBP2023-12-31
1,153,196 GBP2022-12-31
Other Debtors
Amounts falling due within one year
130,461 GBP2023-12-31
83,883 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
519,239 GBP2023-12-31
1,237,079 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,381 GBP2023-12-31
45,554 GBP2022-12-31
Trade Creditors/Trade Payables
Current
315,866 GBP2023-12-31
403,446 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,669 GBP2023-12-31
182,123 GBP2022-12-31
Creditors
Current
1,193,443 GBP2023-12-31
1,436,155 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,709 GBP2023-12-31
25,795 GBP2022-12-31
Other Creditors
Non-current
3,187,963 GBP2023-12-31
3,801,447 GBP2022-12-31
Creditors
Non-current
3,203,672 GBP2023-12-31
3,827,242 GBP2022-12-31
Related profiles found in government register
  • PIXL EVOLUTION LTD.
    Info
    Registered number 10710671
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2017-04-05 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PIXL EVOLUTION LTD.
    S
    Registered number 10710671
    1 Reinswood Court, Sambourne Lane, Sambourne, Warwickshire, United Kingdom, B96 6PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -345,187 GBP2020-12-31
    Person with significant control
    2018-11-01 ~ 2019-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.