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
    Hall, Robin
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-12-27 ~ now
    OF - director → CIF 0
  • 2
    Newnham, Eric Robert
    Director born in August 1959
    Individual (29 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 3
    Austin, Danielle
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - secretary → CIF 0
  • 4
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 5
    53, Frith Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    636,009 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ 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 5
  • 1
    Mr Robin Hall
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2018-12-27 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wright, Anthony John Phillip
    Accountant born in July 1980
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ 2018-12-27
    OF - director → CIF 0
    Wright, Anthony John Phillip
    Accountant born in June 1980
    Individual (5 offsprings)
    Officer
    2018-12-28 ~ 2019-02-11
    OF - director → CIF 0
    Mr Anthony John Phillip Wright
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2018-09-26 ~ 2018-12-27
    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
  • 3
    Cupples, Barry Howard
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ 2023-10-17
    OF - director → CIF 0
  • 4
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2023-04-05 ~ 2024-01-11
    OF - director → CIF 0
  • 5
    Clarke, Robert Francis
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2019-02-11 ~ 2023-04-05
    OF - director → CIF 0
parent relation
Company in focus

EVOLVE OOH LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-55,937,322 GBP2023-01-01 ~ 2023-12-31
-46,963,922 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,801,164 GBP2023-01-01 ~ 2023-12-31
-3,605,640 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
581,027 GBP2023-01-01 ~ 2023-12-31
15,620 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-579 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,299,392 GBP2023-01-01 ~ 2023-12-31
3,956,246 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
310,250 GBP2023-01-01 ~ 2023-12-31
-842,041 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,609,642 GBP2023-01-01 ~ 2023-12-31
3,114,205 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,549 GBP2023-12-31
26,374 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
26,550 GBP2023-12-31
26,375 GBP2022-12-31
Debtors
29,935,387 GBP2023-12-31
9,546,921 GBP2022-12-31
Cash at bank and in hand
5,748,098 GBP2023-12-31
15,266,696 GBP2022-12-31
Current Assets
35,683,485 GBP2023-12-31
24,813,617 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,028,218 GBP2023-12-31
-20,405,575 GBP2022-12-31
Net Current Assets/Liabilities
9,655,267 GBP2023-12-31
4,408,042 GBP2022-12-31
Total Assets Less Current Liabilities
9,681,817 GBP2023-12-31
4,434,417 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-362,242 GBP2022-12-31
Net Assets/Liabilities
9,681,817 GBP2023-12-31
4,072,175 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
11 GBP2021-12-31
Share premium
984,995 GBP2023-12-31
984,995 GBP2022-12-31
984,995 GBP2021-12-31
Retained earnings (accumulated losses)
8,696,811 GBP2023-12-31
3,087,169 GBP2022-12-31
572,964 GBP2021-12-31
Equity
9,681,817 GBP2023-12-31
4,072,175 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,609,642 GBP2023-01-01 ~ 2023-12-31
3,114,205 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
31,500 GBP2023-01-01 ~ 2023-12-31
22,917 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Wages/Salaries
2,501,209 GBP2023-01-01 ~ 2023-12-31
1,905,767 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,856 GBP2023-01-01 ~ 2023-12-31
46,799 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,881,822 GBP2023-01-01 ~ 2023-12-31
2,192,218 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
201,772 GBP2023-01-01 ~ 2023-12-31
168,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,940 GBP2023-12-31
11,107 GBP2022-12-31
Computers
60,444 GBP2023-12-31
39,283 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,384 GBP2023-12-31
50,390 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,401 GBP2023-12-31
5,629 GBP2022-12-31
Computers
36,434 GBP2023-12-31
18,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,835 GBP2023-12-31
24,016 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,772 GBP2023-01-01 ~ 2023-12-31
Computers
19,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,539 GBP2023-12-31
5,478 GBP2022-12-31
Computers
24,010 GBP2023-12-31
20,896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,235,437 GBP2023-12-31
6,973,212 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,297,138 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,743,262 GBP2023-12-31
50,144 GBP2022-12-31
Other Debtors
Current
288,024 GBP2023-12-31
1,064,261 GBP2022-12-31
Prepayments/Accrued Income
Current
3,371,526 GBP2023-12-31
1,459,304 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,935,387 GBP2023-12-31
9,546,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,826,439 GBP2023-12-31
16,074,199 GBP2022-12-31
Amounts owed to group undertakings
Current
36,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
806,994 GBP2023-12-31
530,130 GBP2022-12-31
Other Taxation & Social Security Payable
Current
288,707 GBP2023-12-31
915,795 GBP2022-12-31
Other Creditors
Current
10,070,078 GBP2023-12-31
2,885,451 GBP2022-12-31
Creditors
Current
26,028,218 GBP2023-12-31
20,405,575 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,899 GBP2023-12-31
81,312 GBP2022-12-31
Between two and five year
37,210 GBP2023-12-31
37,820 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
334,109 GBP2023-12-31
119,132 GBP2022-12-31
  • EVOLVE OOH LIMITED
    Info
    Registered number 11591008
    53 Frith Street, London W1D 4SN
    Private Limited Company incorporated on 2018-09-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.