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 1967Individual (47 offsprings)Officer
2020-05-30 ~ nowOF - Director → CIF 0 - 2
Graham, Peter Gerard
Born in July 1973Individual (5 offsprings)Officer 2023-08-30 ~ nowOF - Director → CIF 0 - 3
Tracey, Pat
Born in October 1978Individual (7 offsprings)Officer 2023-08-30 ~ nowOF - Director → CIF 0 - 4
Mcdonnell, Michael Aidan
Born in April 1974Individual (47 offsprings)Officer 2020-07-05 ~ nowOF - Director → CIF 0 - 5
Grange House, 5 Grange Lane, Winsford, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-208,346 GBP2024-12-31Person with significant control 2020-07-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Old, Paul David
Director born in October 1963Individual (1 offspring)Officer 2020-07-05 ~ 2023-08-30OF - Director → CIF 0 - 2
Mrs Jacqueline Wild
Born in July 1967Individual (47 offsprings)Person with significant control 2020-05-30 ~ 2020-07-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
George, Neil Michael
Individual (5 offsprings)Officer 2023-08-30 ~ 2025-08-08OF - Secretary → CIF 0 - 4
Dewhirst, Susan Elizabeth
Director born in April 1957IndividualOfficer 2020-07-05 ~ 2023-08-30OF - Director → CIF 0 - 5
Dewhirst, Ernest
Director born in December 1955Individual (1 offspring)Officer 2020-05-30 ~ 2023-08-30OF - Director → CIF 0
Company in focus
EVOLVE 4 SOLUTIONS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,027,989 GBP2024-01-01 ~ 2024-12-31
911,343 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,185,583 GBP2024-01-01 ~ 2024-12-31
814,683 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
842,406 GBP2024-01-01 ~ 2024-12-31
96,660 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,002,662 GBP2024-01-01 ~ 2024-12-31
512,511 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-142,512 GBP2024-01-01 ~ 2024-12-31
-311,884 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
588 GBP2024-01-01 ~ 2024-12-31
76 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-141,924 GBP2024-01-01 ~ 2024-12-31
-311,808 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,749 GBP2024-01-01 ~ 2024-12-31
-22,217 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-151,673 GBP2024-01-01 ~ 2024-12-31
-289,591 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-151,673 GBP2024-01-01 ~ 2024-12-31
-289,591 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,117,339 GBP2024-12-31
168,220 GBP2023-12-31
Property, Plant & Equipment
58,881 GBP2024-12-31
20,995 GBP2023-12-31
Fixed Assets
2,176,220 GBP2024-12-31
189,215 GBP2023-12-31
Debtors
711,274 GBP2024-12-31
715,085 GBP2023-12-31
Cash at bank and in hand
429,024 GBP2024-12-31
386,792 GBP2023-12-31
Current Assets
1,140,298 GBP2024-12-31
1,101,877 GBP2023-12-31
Creditors
Current
3,860,495 GBP2024-12-31
1,683,396 GBP2023-12-31
Net Current Assets/Liabilities
-2,720,197 GBP2024-12-31
-581,519 GBP2023-12-31
Total Assets Less Current Liabilities
-543,977 GBP2024-12-31
-392,304 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-544,077 GBP2024-12-31
-392,404 GBP2023-12-31
-102,813 GBP2022-12-31
Equity
-543,977 GBP2024-12-31
-392,304 GBP2023-12-31
-102,713 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-151,673 GBP2024-01-01 ~ 2024-12-31
-289,591 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
939,292 GBP2024-01-01 ~ 2024-12-31
432,335 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
93,522 GBP2024-01-01 ~ 2024-12-31
39,361 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,073 GBP2024-01-01 ~ 2024-12-31
12,719 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,136,887 GBP2024-01-01 ~ 2024-12-31
484,415 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Director Remuneration
40,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,261 GBP2024-01-01 ~ 2024-12-31
3,412 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
5,750 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-35,481 GBP2024-01-01 ~ 2024-12-31
-77,952 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,117,339 GBP2024-12-31
168,220 GBP2023-12-31
Intangible Assets
Development expenditure
2,117,339 GBP2024-12-31
168,220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Computers
83,574 GBP2024-12-31
30,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,624 GBP2024-12-31
31,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
280 GBP2024-12-31
70 GBP2023-12-31
Computers
25,463 GBP2024-12-31
10,412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,743 GBP2024-12-31
10,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
210 GBP2024-01-01 ~ 2024-12-31
Computers
15,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
770 GBP2024-12-31
980 GBP2023-12-31
Computers
58,111 GBP2024-12-31
20,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
476,927 GBP2024-12-31
410,220 GBP2023-12-31
Other Debtors
Current
59,938 GBP2024-12-31
26,955 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
59,710 GBP2024-12-31
69,459 GBP2023-12-31
Prepayments/Accrued Income
Current
114,699 GBP2024-12-31
208,451 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
711,274 GBP2024-12-31
715,085 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,292 GBP2024-12-31
226,836 GBP2023-12-31
Amounts owed to group undertakings
Current
2,931,853 GBP2024-12-31
742,429 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,583 GBP2024-12-31
14,622 GBP2023-12-31
Other Creditors
Current
21,455 GBP2024-12-31
4,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
642,191 GBP2024-12-31
631,486 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Between one and five year
47,250 GBP2024-12-31
77,250 GBP2023-12-31
All periods
77,250 GBP2024-12-31
107,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-151,673 GBP2024-01-01 ~ 2024-12-31
- Registered number 12636077
EVOLVE 4 SOLUTIONS LIMITED
Info2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YEPRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.