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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 12
  • 1
    Wood, Stephen Paul
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hill, David
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Burger, Shelley Maree
    Individual (7 offsprings)
    Officer
    2022-03-10 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 4
    Sanderson, Joseph
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Gareth John
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Boland, David
    Ceo born in January 1977
    Individual (13 offsprings)
    Officer
    2019-03-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Appleby, Simon
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 8
    Smith, Lloyd
    Director born in July 1982
    Individual (7 offsprings)
    Officer
    2020-02-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Ghiazza, Antonio Giacomo
    Individual (20 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
    2021-05-20 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 10
    Espley, John
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2025-08-27 ~ 2025-12-15
    OF - Director → CIF 0
  • 11
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (25 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    Level 21, Tower Two, International Towers, 200 Barangaroo Avenue, Barangaroo, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRACTICE EVOLVE UK LTD

Period: 2019-03-30 ~ now
Company number: 11917016
Registered name
PRACTICE EVOLVE UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
4,212,511 GBP2024-07-01 ~ 2025-06-30
2,854,005 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
35,119 GBP2024-07-01 ~ 2025-06-30
16,832 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,177,392 GBP2024-07-01 ~ 2025-06-30
2,837,173 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
4,088,498 GBP2024-07-01 ~ 2025-06-30
4,730,156 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
88,894 GBP2024-07-01 ~ 2025-06-30
-1,892,983 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
224,130 GBP2024-07-01 ~ 2025-06-30
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
-465,880 GBP2024-07-01 ~ 2025-06-30
14,048,932 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-465,880 GBP2024-07-01 ~ 2025-06-30
14,048,932 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-465,880 GBP2024-07-01 ~ 2025-06-30
14,048,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
40,600 GBP2025-06-30
47,336 GBP2024-06-30
Debtors
698,570 GBP2025-06-30
8,121,531 GBP2024-06-30
Cash at bank and in hand
1,365,535 GBP2025-06-30
5,614,660 GBP2024-06-30
Current Assets
2,064,105 GBP2025-06-30
13,736,191 GBP2024-06-30
Creditors
Current
1,212,510 GBP2025-06-30
1,297,218 GBP2024-06-30
Net Current Assets/Liabilities
851,595 GBP2025-06-30
12,438,973 GBP2024-06-30
Total Assets Less Current Liabilities
892,195 GBP2025-06-30
12,486,309 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
892,194 GBP2025-06-30
12,486,308 GBP2024-06-30
-1,562,624 GBP2023-06-30
Equity
892,195 GBP2025-06-30
12,486,309 GBP2024-06-30
-1,562,623 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-465,880 GBP2024-07-01 ~ 2025-06-30
14,048,932 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-11,128,234 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-11,128,234 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
3,234,613 GBP2024-07-01 ~ 2025-06-30
3,730,191 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,544 GBP2024-07-01 ~ 2025-06-30
117,415 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,344,157 GBP2024-07-01 ~ 2025-06-30
3,847,606 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,557 GBP2024-07-01 ~ 2025-06-30
16,696 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
12,250 GBP2024-07-01 ~ 2025-06-30
8,100 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-116,470 GBP2024-07-01 ~ 2025-06-30
3,512,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
83,702 GBP2025-06-30
68,881 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,102 GBP2025-06-30
21,545 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21,557 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
40,600 GBP2025-06-30
47,336 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
586,145 GBP2025-06-30
513,998 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
14,830 GBP2025-06-30
7,540,148 GBP2024-06-30
Prepayments/Accrued Income
Current
97,595 GBP2025-06-30
67,385 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
698,570 GBP2025-06-30
8,121,531 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,763 GBP2025-06-30
18,697 GBP2024-06-30
Amounts owed to group undertakings
Current
5,414 GBP2025-06-30
Other Taxation & Social Security Payable
Current
102,768 GBP2025-06-30
89,320 GBP2024-06-30
Other Creditors
Current
148,897 GBP2025-06-30
16,376 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
726,815 GBP2025-06-30
985,682 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-465,880 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PRACTICE EVOLVE UK LTD
    Info
    Registered number 11917016
    Unit 7 Circus Road West, Battersea Power Station, London SW11 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-30 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 2
  • 1
    LINETIME HOLDINGS LIMITED
    - now 08858622
    LUPFAW 383 LIMITED - 2014-08-05
    Moorfield House Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WIDCOMBE LIMITED
    06550541 06546501
    Orion Gate 1st Floor, Guildford Road, Woking
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ 2020-12-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2020-12-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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