EVOLVE 4 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 5

1
Wild, Jacqueline
Born in July 1967
Individual (47 offsprings)
Officer
2020-03-13 ~ now
OF - Director → CIF 0
2
Graham, Peter Gerard
Born in July 1973
Individual (5 offsprings)
Officer
2023-08-30 ~ now
OF - Director → CIF 0
3
Tracey, Pat
Born in October 1978
Individual (7 offsprings)
Officer
2023-08-30 ~ now
OF - Director → CIF 0
4
Mcdonnell, Michael Aidan
Born in April 1974
Individual (47 offsprings)
Officer
2020-07-05 ~ now
OF - Director → CIF 0
5
EVOLVE 4 GROUP LIMITED
Grange House, 5 Grange Lane, Winsford, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-208,346 GBP2024-12-31
Person with significant control
2020-07-05 ~ 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
Old, Paul David
Director born in October 1963
Individual (1 offspring)
Officer
2020-07-05 ~ 2023-08-30
OF - Director → CIF 0
2
Mrs Jacqueline Wild
Born in July 1967
Individual (47 offsprings)
Person with significant control
2020-03-13 ~ 2020-07-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
George, Neil Michael
Individual (5 offsprings)
Officer
2023-08-30 ~ 2025-08-08
OF - Secretary → CIF 0
4
Dewhirst, Susan Elizabeth
Director born in April 1957
Individual
Officer
2020-07-05 ~ 2023-08-30
OF - Director → CIF 0
5
Dewhirst, Ernest
Director born in December 1955
Individual (1 offspring)
Officer
2020-05-27 ~ 2023-08-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Turnover/Revenue

421,386 GBP2024-01-01 ~ 2024-12-31

448,620 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

608 GBP2024-01-01 ~ 2024-12-31

44 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

420,778 GBP2024-01-01 ~ 2024-12-31

448,576 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

81,545 GBP2024-01-01 ~ 2024-12-31

187,923 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

339,233 GBP2024-01-01 ~ 2024-12-31

260,653 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

40,279 GBP2024-01-01 ~ 2024-12-31

7,845 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

298,954 GBP2024-01-01 ~ 2024-12-31

252,808 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

298,954 GBP2024-01-01 ~ 2024-12-31

252,808 GBP2023-01-01 ~ 2023-12-31

Debtors

412,271 GBP2024-12-31

167,695 GBP2023-12-31

Cash at bank and in hand

22,607 GBP2024-12-31

32,869 GBP2023-12-31

Current Assets

434,878 GBP2024-12-31

200,564 GBP2023-12-31

Creditors

Current

46,129 GBP2024-12-31

110,769 GBP2023-12-31

Net Current Assets/Liabilities

388,749 GBP2024-12-31

89,795 GBP2023-12-31

Total Assets Less Current Liabilities

388,749 GBP2024-12-31

89,795 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

388,649 GBP2024-12-31

89,695 GBP2023-12-31

-163,113 GBP2022-12-31

Equity

388,749 GBP2024-12-31

89,795 GBP2023-12-31

-163,013 GBP2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

298,954 GBP2024-01-01 ~ 2024-12-31

252,808 GBP2023-01-01 ~ 2023-12-31

Audit Fees/Expenses

4,200 GBP2024-01-01 ~ 2024-12-31

4,000 GBP2023-01-01 ~ 2023-12-31

Current Tax for the Period

40,279 GBP2024-01-01 ~ 2024-12-31

Tax Expense/Credit at Applicable Tax Rate

84,808 GBP2024-01-01 ~ 2024-12-31

65,163 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

109,412 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

411,748 GBP2024-12-31

57,212 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

523 GBP2024-12-31

1,071 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

412,271 GBP2024-12-31

167,695 GBP2023-12-31

Corporation Tax Payable

Current

40,279 GBP2024-12-31

Accrued Liabilities/Deferred Income

Current

5,850 GBP2024-12-31

110,769 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

298,954 GBP2024-01-01 ~ 2024-12-31

EVOLVE 4 LIMITED
Info
Registered number 12515946
2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE
PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.