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 4
  • 1
    Keisner, Michael Anthony
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Keisner
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Keisner, Nicholas
    Engineer born in May 1987
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Ka Cheuk
    Financial Director born in March 1980
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Paula
    Individual (5 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLUTION FASTENERS (HOLDINGS) LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
166,000 GBP2024-03-31
166,000 GBP2023-03-31
Fixed Assets
166,000 GBP2024-03-31
166,000 GBP2023-03-31
Cash at bank and in hand
5,858 GBP2024-03-31
1,800 GBP2023-03-31
Current Assets
5,858 GBP2024-03-31
1,800 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-726,085 GBP2024-03-31
-730,808 GBP2023-03-31
Net Current Assets/Liabilities
-720,227 GBP2024-03-31
-729,008 GBP2023-03-31
Total Assets Less Current Liabilities
-554,227 GBP2024-03-31
-563,008 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
38,500 GBP2022-04-01
Share premium
25,500 GBP2024-03-31
25,500 GBP2023-03-31
Revaluation reserve
115,000 GBP2024-03-31
115,000 GBP2023-03-31
115,000 GBP2022-04-01
Capital redemption reserve
-12,500 GBP2024-03-31
-12,500 GBP2023-03-31
-12,500 GBP2022-04-01
Retained earnings (accumulated losses)
-722,227 GBP2024-03-31
-731,008 GBP2023-03-31
-742,045 GBP2022-04-01
Equity
-554,227 GBP2024-03-31
-563,008 GBP2023-03-31
-601,045 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
495,714 GBP2023-04-01 ~ 2024-03-31
922,237 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
495,714 GBP2023-04-01 ~ 2024-03-31
922,237 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
495,714 GBP2023-04-01 ~ 2024-03-31
922,237 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
495,714 GBP2023-04-01 ~ 2024-03-31
922,237 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-486,933 GBP2023-04-01 ~ 2024-03-31
-911,200 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-486,933 GBP2023-04-01 ~ 2024-03-31
-911,200 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-486,933 GBP2023-04-01 ~ 2024-03-31
-911,200 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-486,933 GBP2023-04-01 ~ 2024-03-31
-884,200 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,500 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
27,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,500 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
5,858 GBP2024-03-31
1,800 GBP2023-03-31
Amounts owed to group undertakings
Current
726,080 GBP2024-03-31
729,799 GBP2023-03-31
Corporation Tax Payable
Current
5 GBP2024-03-31
9 GBP2023-03-31
Other Creditors
Current
1,000 GBP2023-03-31
Creditors
Current
726,085 GBP2024-03-31
730,808 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-03-31
400,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EVOLUTION FASTENERS (HOLDINGS) LIMITED
    Info
    Registered number 12808011
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    Private Limited Company incorporated on 2020-08-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • EVOLUTION FASTENERS (HOLDINGS) LIMITED
    S
    Registered number 12808011
    One, Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,744,430 GBP2024-03-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.