logo
explain how to read the page

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
    icon of calendar 2020-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Peter Gerard
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Pat
    Born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonnell, Michael Aidan
    Born in April 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Director → CIF 0
  • 5
    CONCES LIMITED - 1999-06-30
    HILTON FOOD GROUP LIMITED - 2004-11-12
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Old, Paul David
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    George, Neil Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 3
    Dewhirst, Susan Elizabeth
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2020-07-05 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Dewhirst, Ernest
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 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
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
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
54,920 GBP2024-01-01 ~ 2024-12-31
53,677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,920 GBP2024-01-01 ~ 2024-12-31
-53,677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-54,920 GBP2024-01-01 ~ 2024-12-31
-53,677 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-54,920 GBP2024-01-01 ~ 2024-12-31
-53,677 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
276,434 GBP2024-12-31
325,334 GBP2023-12-31
Property, Plant & Equipment
1,133 GBP2024-12-31
1,333 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
277,767 GBP2024-12-31
326,867 GBP2023-12-31
Debtors
180,105 GBP2024-12-31
185,217 GBP2023-12-31
Creditors
Current
666,218 GBP2024-12-31
417,705 GBP2023-12-31
Net Current Assets/Liabilities
-486,113 GBP2024-12-31
-232,488 GBP2023-12-31
Total Assets Less Current Liabilities
-208,346 GBP2024-12-31
94,379 GBP2023-12-31
Creditors
Non-current
247,805 GBP2023-12-31
Net Assets/Liabilities
-208,346 GBP2024-12-31
-153,426 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-218,346 GBP2024-12-31
-163,426 GBP2023-12-31
-109,749 GBP2022-12-31
Equity
-208,346 GBP2024-12-31
-153,426 GBP2023-12-31
-99,749 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-54,920 GBP2024-01-01 ~ 2024-12-31
-53,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
200 GBP2024-01-01 ~ 2024-12-31
667 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,720 GBP2024-01-01 ~ 2024-12-31
3,600 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,435 GBP2024-01-01 ~ 2024-12-31
-10,199 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
488,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
211,566 GBP2024-12-31
162,666 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
48,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
276,434 GBP2024-12-31
325,334 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
867 GBP2024-12-31
667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,133 GBP2024-12-31
1,333 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
180,105 GBP2024-12-31
185,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
Amounts owed to group undertakings
Current
243,941 GBP2024-12-31
172,750 GBP2023-12-31
Other Creditors
Current
416,997 GBP2024-12-31
240,383 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,280 GBP2024-12-31
4,500 GBP2023-12-31
Other Creditors
Non-current
247,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Class 3 ordinary share
500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-54,920 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EVOLVE 4 GROUP LIMITED
    Info
    Registered number 12719900
    icon of address2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • EVOLVE 4 GROUP LIMITED
    S
    Registered number 12719900
    icon of addressGrange 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
    icon of address2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.