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
    George, Neil Michael
    Individual (24 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Peter Gerard
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Michael Aidan
    Director born in April 1974
    Individual (47 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Wild, Jacqueline
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Tracey, Pat
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Dewhirst, Susan Elizabeth
    Director born in April 1957
    Individual
    Officer
    2020-07-05 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Dewhirst, Ernest
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2020-07-05 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Old, Paul David
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2020-07-05 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

EVOLVE 4 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
53,677 GBP2023-01-01 ~ 2023-12-31
50,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-53,677 GBP2023-01-01 ~ 2023-12-31
-50,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-53,677 GBP2023-01-01 ~ 2023-12-31
-50,383 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-53,677 GBP2023-01-01 ~ 2023-12-31
-50,383 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
325,334 GBP2023-12-31
375,667 GBP2022-12-31
Property, Plant & Equipment
1,333 GBP2023-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
326,867 GBP2023-12-31
375,867 GBP2022-12-31
Debtors
185,217 GBP2023-12-31
186,389 GBP2022-12-31
Creditors
Current
417,705 GBP2023-12-31
662,005 GBP2022-12-31
Net Current Assets/Liabilities
-232,488 GBP2023-12-31
-475,616 GBP2022-12-31
Total Assets Less Current Liabilities
94,379 GBP2023-12-31
-99,749 GBP2022-12-31
Creditors
Non-current
247,805 GBP2023-12-31
Net Assets/Liabilities
-153,426 GBP2023-12-31
-99,749 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-163,426 GBP2023-12-31
-109,749 GBP2022-12-31
-59,366 GBP2021-12-31
Equity
-153,426 GBP2023-12-31
-99,749 GBP2022-12-31
-49,366 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,677 GBP2023-01-01 ~ 2023-12-31
-50,383 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
667 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,600 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,199 GBP2023-01-01 ~ 2023-12-31
-9,573 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
488,000 GBP2023-12-31
490,000 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,666 GBP2023-12-31
114,333 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
48,800 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-467 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
325,334 GBP2023-12-31
375,667 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
667 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,333 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
185,217 GBP2023-12-31
186,389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
Amounts owed to group undertakings
Current
172,750 GBP2023-12-31
Other Creditors
Current
240,383 GBP2023-12-31
240,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
1,200 GBP2022-12-31
Other Creditors
Non-current
247,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Class 3 ordinary share
500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,677 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVOLVE 4 GROUP LIMITED
    Info
    Registered number 12719900
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE
    Private Limited Company incorporated on 2020-07-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • EVOLVE 4 GROUP LIMITED
    S
    Registered number 12719900
    Grange House, 5 Grange Lane, Winsford, Cheshire, England, CW7 2BP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    89,795 GBP2023-12-31
    Person with significant control
    2020-07-05 ~ 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
  • 2
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -392,304 GBP2023-12-31
    Person with significant control
    2020-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.