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 6
  • 1
    Hill, David
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Boland, David
    Ceo born in January 1977
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2019-03-30 ~ now
    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 directors → CIF 0
  • 4
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Appleby, Simon
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Burger, Shelley Maree
    Individual
    Officer
    2022-03-10 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 2
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2021-05-20 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 3
    Smith, Lloyd
    Director born in July 1982
    Individual
    Officer
    2020-02-10 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

PRACTICE EVOLVE UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
2,854,005 GBP2023-07-01 ~ 2024-06-30
1,604,894 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
16,832 GBP2023-07-01 ~ 2024-06-30
440 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,837,173 GBP2023-07-01 ~ 2024-06-30
1,604,454 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
4,730,156 GBP2023-07-01 ~ 2024-06-30
3,038,307 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,892,983 GBP2023-07-01 ~ 2024-06-30
-1,433,853 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
233,598 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
4,150 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
14,048,932 GBP2023-07-01 ~ 2024-06-30
-1,433,853 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
14,048,932 GBP2023-07-01 ~ 2024-06-30
-1,433,853 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
14,048,932 GBP2023-07-01 ~ 2024-06-30
-1,433,853 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
47,336 GBP2024-06-30
39,257 GBP2023-06-30
Fixed Assets - Investments
19,721,206 GBP2023-06-30
Fixed Assets
47,336 GBP2024-06-30
19,760,463 GBP2023-06-30
Debtors
8,121,531 GBP2024-06-30
5,860,677 GBP2023-06-30
Cash at bank and in hand
5,614,660 GBP2024-06-30
9,628,092 GBP2023-06-30
Current Assets
13,736,191 GBP2024-06-30
15,488,769 GBP2023-06-30
Creditors
Current
1,297,218 GBP2024-06-30
36,811,855 GBP2023-06-30
Net Current Assets/Liabilities
12,438,973 GBP2024-06-30
-21,323,086 GBP2023-06-30
Total Assets Less Current Liabilities
12,486,309 GBP2024-06-30
-1,562,623 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
12,486,308 GBP2024-06-30
-1,562,624 GBP2023-06-30
-128,771 GBP2022-06-30
Equity
12,486,309 GBP2024-06-30
-1,562,623 GBP2023-06-30
-128,770 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,048,932 GBP2023-07-01 ~ 2024-06-30
-1,433,853 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,730,191 GBP2023-07-01 ~ 2024-06-30
2,055,114 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,415 GBP2023-07-01 ~ 2024-06-30
59,242 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,847,606 GBP2023-07-01 ~ 2024-06-30
2,114,356 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
352022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,696 GBP2023-07-01 ~ 2024-06-30
4,668 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
8,100 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Investment Property
4,930,302 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
68,881 GBP2024-06-30
44,106 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,545 GBP2024-06-30
4,849 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,696 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
47,336 GBP2024-06-30
39,257 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
19,721,206 GBP2023-06-30
Investments in Group Undertakings
19,721,206 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
513,998 GBP2024-06-30
263,549 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,540,148 GBP2024-06-30
5,528,664 GBP2023-06-30
Other Debtors
Current
2,042 GBP2023-06-30
Prepayments/Accrued Income
Current
67,385 GBP2024-06-30
66,422 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,121,531 GBP2024-06-30
5,860,677 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,697 GBP2024-06-30
Amounts owed to group undertakings
Current
35,433,678 GBP2023-06-30
Other Taxation & Social Security Payable
Current
89,320 GBP2024-06-30
208,870 GBP2023-06-30
Other Creditors
Current
16,376 GBP2024-06-30
19,266 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
985,682 GBP2024-06-30
1,003,812 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
14,048,932 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • PRACTICE EVOLVE UK LTD
    Info
    Registered number 11917016
    3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2019-03-30 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PRACTICE EVOLVE UK LTD
    S
    Registered number 11917016
    Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PRACTICE EVOLVE UK LTD
    S
    Registered number 11917016
    Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PRACTICE EVOLVE UK LIMITED
    S
    Registered number 11917016
    Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LUPFAW 383 LIMITED - 2014-08-05
    Moorfield House Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Person with significant control
    2020-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Orion Gate 1st Floor, Guildford Road, Woking
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,327 GBP2022-06-30
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Orion Gate 1st Floor, Guildford Road, Woking
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,327 GBP2022-06-30
    Person with significant control
    2020-12-21 ~ 2020-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.