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 2
  • 1
    Hendy, Emily Lysbeth Victoria
    Production Manager born in October 1977
    Individual (7 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Hendy, Emily Lysbeth Victoria
    Individual (7 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
    Emily Lysbeth Victoria Hendy
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2020-02-07 ~ 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
  • 2
    Hendy, Paul Clifford
    Actor Entertainer born in July 1966
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Paul Clifford Hendy
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2020-02-07 ~ 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
parent relation
Company in focus

EVOLUTION PRODUCTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
372,824 GBP2024-03-31
116,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,170 GBP2024-03-31
49,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
265,654 GBP2024-03-31
67,601 GBP2023-03-31
Property, Plant & Equipment
265,654 GBP2024-03-31
67,601 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
265,754 GBP2024-03-31
67,701 GBP2023-03-31
Debtors
174,124 GBP2024-03-31
70,000 GBP2023-03-31
Cash at bank and in hand
1,080,217 GBP2024-03-31
1,072,904 GBP2023-03-31
Current Assets
1,254,341 GBP2024-03-31
1,142,904 GBP2023-03-31
Creditors
Amounts falling due within one year
411,571 GBP2024-03-31
351,604 GBP2023-03-31
Net Current Assets/Liabilities
842,770 GBP2024-03-31
791,300 GBP2023-03-31
Total Assets Less Current Liabilities
1,108,524 GBP2024-03-31
859,001 GBP2023-03-31
Net Assets/Liabilities
1,108,524 GBP2024-03-31
859,001 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,108,324 GBP2024-03-31
858,801 GBP2023-03-31
Equity
1,108,524 GBP2024-03-31
859,001 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
372,824 GBP2024-03-31
116,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,170 GBP2024-03-31
49,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,986 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-03-31
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
174,124 GBP2024-03-31
70,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
410,721 GBP2024-03-31
350,804 GBP2023-03-31
Other Creditors
Amounts falling due within one year
850 GBP2024-03-31
800 GBP2023-03-31
Related profiles found in government register
  • EVOLUTION PRODUCTIONS HOLDINGS LIMITED
    Info
    Registered number 12448691
    Little Statenborough House Sandwich Road, Eastry, Sandwich, Kent CT13 0DH
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EVOLUTION PRODUCTIONS HOLDINGS LIMITED
    S
    Registered number 12448691
    Little Statenborough House, Sandwich Road, Eastry, Sandwich, Kent, United Kingdom, CT13 0DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAUL HENDY LIMITED - 2005-04-15
    Little Statenborough House, Sandwich Road, Eastry, Kent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,023,897 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.