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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 6
  • 1
    Beasley, Derrel James Gordon
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Mark
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Richard
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2021-01-21 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Wust, John
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2021-01-21 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Rackham, Jake Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    EVOLUTION EUROPE LTD 03638341 06815450... (more)
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION PROFESSIONAL SERVICES LIMITED

Period: 2021-01-21 ~ now
Company number: 13148906
Registered name
EVOLUTION PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
667,914 GBP2025-03-31
475,518 GBP2024-03-31
Creditors
Amounts falling due within one year
-102,760 GBP2025-03-31
-56,492 GBP2024-03-31
Net Current Assets/Liabilities
565,154 GBP2025-03-31
419,026 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
565,054 GBP2025-03-31
418,926 GBP2024-03-31
Equity
565,154 GBP2025-03-31
419,026 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
667,814 GBP2025-03-31
Current
475,418 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
667,914 GBP2025-03-31
475,518 GBP2024-03-31
Corporation Tax Payable
Current
48,710 GBP2025-03-31
22,352 GBP2024-03-31
Other Creditors
Current
54,050 GBP2025-03-31
34,140 GBP2024-03-31
Creditors
Current
102,760 GBP2025-03-31
56,492 GBP2024-03-31

  • EVOLUTION PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 13148906
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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