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
    Teagle, Roger Fred
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Stephen David
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Marriott Freeman
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Teagle, Kim Louise
    Finance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Teagle, Kim Louise
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Matthew William
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Freeman, Robert Marriott
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    PASTY HOLDINGS LIMITED - 2013-10-18
    Hermes House, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    598,116 GBP2024-06-30
    Person with significant control
    2021-01-08 ~ 2023-02-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,718,000 GBP2024-06-30
    Person with significant control
    2023-02-06 ~ 2023-02-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,853,978 GBP2024-01-31
    Person with significant control
    2023-02-06 ~ 2023-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CEDAR BAY EVOLVE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
676,543 GBP2024-06-30
302,268 GBP2023-06-30
Cash at bank and in hand
62,110 GBP2024-06-30
157,686 GBP2023-06-30
Current Assets
738,653 GBP2024-06-30
459,954 GBP2023-06-30
Net Current Assets/Liabilities
-461,653 GBP2024-06-30
-458,284 GBP2023-06-30
Total Assets Less Current Liabilities
-461,653 GBP2024-06-30
-458,284 GBP2023-06-30
Net Assets/Liabilities
-461,653 GBP2024-06-30
-458,284 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-461,853 GBP2024-06-30
-458,484 GBP2023-06-30
Equity
-461,653 GBP2024-06-30
-458,284 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
460,866 GBP2024-06-30
260,888 GBP2023-06-30
Prepayments/Accrued Income
212,144 GBP2024-06-30
Other Debtors
3,533 GBP2024-06-30
41,380 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
665,273 GBP2024-06-30
632,224 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
123,495 GBP2024-06-30
82,814 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
400,096 GBP2024-06-30
199,292 GBP2023-06-30
Other Creditors
Amounts falling due within one year
11,442 GBP2024-06-30
3,908 GBP2023-06-30
  • CEDAR BAY EVOLVE LTD
    Info
    Registered number 13122858
    The Old Grange, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8YQ
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.