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

EVOLUTION PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
80100 - Private Security Activities
Brief company account
Debtors
475,518 GBP2024-03-31
388,080 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,492 GBP2024-03-31
Net Current Assets/Liabilities
419,026 GBP2024-03-31
351,972 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
418,926 GBP2024-03-31
351,872 GBP2023-03-31
Equity
419,026 GBP2024-03-31
351,972 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
475,418 GBP2024-03-31
Current
387,980 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
475,518 GBP2024-03-31
Amounts falling due within one year, Current
388,080 GBP2023-03-31
Corporation Tax Payable
Current
22,352 GBP2024-03-31
36,108 GBP2023-03-31
Other Creditors
Current
34,140 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
56,492 GBP2024-03-31
36,108 GBP2023-03-31

  • EVOLUTION PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 13148906
    icon of addressGlobe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    Private Limited Company incorporated on 2021-01-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.