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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 4
  • 1
    Lee, Paula
    Individual (6 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Keisner, Michael Anthony
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Keisner
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Leung, Ka Cheuk
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Keisner, Nicholas
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2026-03-05
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION FASTENERS (HOLDINGS) LIMITED

Period: 2020-08-12 ~ now
Company number: 12808011
Registered name
EVOLUTION FASTENERS (HOLDINGS) LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
166,000 GBP2025-03-31
166,000 GBP2024-03-31
Fixed Assets
166,000 GBP2025-03-31
166,000 GBP2024-03-31
Debtors
Current
24,457 GBP2025-03-31
Cash at bank and in hand
1,977 GBP2025-03-31
5,858 GBP2024-03-31
Current Assets
26,434 GBP2025-03-31
5,858 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-726,085 GBP2024-03-31
Net Current Assets/Liabilities
26,434 GBP2025-03-31
-720,227 GBP2024-03-31
Total Assets Less Current Liabilities
192,434 GBP2025-03-31
-554,227 GBP2024-03-31
Equity
Called up share capital
153,500 GBP2025-03-31
155,000 GBP2024-03-31
155,000 GBP2023-04-01
Share premium
25,500 GBP2025-03-31
25,500 GBP2024-03-31
25,500 GBP2023-04-01
Capital redemption reserve
1,500 GBP2025-03-31
-12,500 GBP2024-03-31
-12,500 GBP2023-04-01
Retained earnings (accumulated losses)
11,934 GBP2025-03-31
-722,227 GBP2024-03-31
-731,008 GBP2023-04-01
Equity
192,434 GBP2025-03-31
-554,227 GBP2024-03-31
-563,008 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,494,864 GBP2024-04-01 ~ 2025-03-31
495,714 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,494,864 GBP2024-04-01 ~ 2025-03-31
495,714 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,494,864 GBP2024-04-01 ~ 2025-03-31
495,714 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,494,864 GBP2024-04-01 ~ 2025-03-31
495,714 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-527,093 GBP2024-04-01 ~ 2025-03-31
-486,933 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-527,093 GBP2024-04-01 ~ 2025-03-31
-486,933 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1,500 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-760,703 GBP2024-04-01 ~ 2025-03-31
-486,933 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-748,203 GBP2024-04-01 ~ 2025-03-31
-486,933 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
24,457 GBP2025-03-31
Cash and Cash Equivalents
1,977 GBP2025-03-31
5,858 GBP2024-03-31
Amounts owed to group undertakings
Current
726,080 GBP2024-03-31
Corporation Tax Payable
Current
5 GBP2024-03-31
Creditors
Current
726,085 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
385,000 shares2025-03-31
400,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,000 shares2025-03-31
115,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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 1
  • 1
    EVOLUTION FASTENERS (UK) LIMITED
    04042865
    Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.