EVONIC LIMITED

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
Newman, Stephen
Born in May 1965
Individual (2 offsprings)
Officer
2019-09-24 ~ now
OF - Director → CIF 0
2
Mann, Luke
Born in October 1966
Individual (3 offsprings)
Officer
2019-09-24 ~ now
OF - Director → CIF 0
3
Suthon, Richard Paul
Born in February 1971
Individual (4 offsprings)
Officer
2019-09-24 ~ now
OF - Director → CIF 0
4
SNDE LTD
55 Hertford Road, East Finchley, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
161,370 GBP2024-03-31
Person with significant control
2019-10-01 ~ now
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
5
EASTER HILL LIMITED
Market House, 21 Lenten Street, Alton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
201,874 GBP2024-11-30
Person with significant control
2019-10-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
RQS CONSULTING LIMITED
36 Trevithick Close, Burntwood, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
736,501 GBP2024-12-31
Person with significant control
2019-10-01 ~ now
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

Ceased 3

1
Mr Stephen Gaston Newman
Born in May 1965
Individual (2 offsprings)
Person with significant control
2019-09-24 ~ 2019-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Luke Mann
Born in October 1966
Individual (3 offsprings)
Person with significant control
2019-09-24 ~ 2019-10-01
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
3
Mr Richard Paul Suthon
Born in February 1971
Individual (4 offsprings)
Person with significant control
2019-09-24 ~ 2019-10-01
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

Company in focus

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

577,641 GBP2024-09-30

245,664 GBP2023-09-30

Current assets - Investments

160,000 GBP2024-09-30

0 GBP2023-09-30

Cash at bank and in hand

930,591 GBP2024-09-30

487,188 GBP2023-09-30

Current Assets

1,668,232 GBP2024-09-30

732,852 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-1,048,840 GBP2024-09-30

Net Current Assets/Liabilities

619,392 GBP2024-09-30

159,130 GBP2023-09-30

Equity

Called up share capital

300 GBP2024-09-30

300 GBP2023-09-30

Retained earnings (accumulated losses)

619,092 GBP2024-09-30

158,830 GBP2023-09-30

Equity

619,392 GBP2024-09-30

159,130 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Current

577,641 GBP2024-09-30

245,664 GBP2023-09-30

Trade Creditors/Trade Payables

Current

98 GBP2024-09-30

73 GBP2023-09-30

Amounts owed to group undertakings

Current

296,190 GBP2024-09-30

201,611 GBP2023-09-30

Other Taxation & Social Security Payable

Current

748,385 GBP2024-09-30

263,762 GBP2023-09-30

Other Creditors

Current

4,167 GBP2024-09-30

108,276 GBP2023-09-30

Creditors

Current

1,048,840 GBP2024-09-30

573,722 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Par Value of Share

Class 3 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Equity

Called up share capital

300 GBP2024-09-30

300 GBP2023-09-30

EVONIC LIMITED
Info
Registered number 12225240
36 Trevithick Close, Burntwood, Staffordshire WS7 9LB
PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.