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
3
- 1
Thomas, Jack
Company Director born in June 1998Individual (4 offsprings)Officer
2021-06-23 ~ nowOF - Director → CIF 0Mr Jack Thomas
Born in June 1998Individual (4 offsprings)Person with significant control 2021-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hill, Stefan Leo
Company Director born in February 1998Individual (4 offsprings)Officer 2023-01-20 ~ nowOF - Director → CIF 0Mr Stefan Leo Hill
Born in February 1998Individual (4 offsprings)Person with significant control 2021-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
13, Boston Place, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)6 GBP2024-04-30Person with significant control 2024-08-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Piper, Mark Christopher John
Company Director born in February 1995Individual (1 offspring)Officer 2021-06-30 ~ 2024-08-29OF - Director → CIF 0Mr Mark Christopher John Piper
Born in February 1995Individual (1 offspring)Person with significant control 2021-06-23 ~ 2024-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hall, Matthew Jeremy
Company Director born in January 1968Individual (1 offspring)Officer 2021-10-20 ~ 2023-01-01OF - Director → CIF 0
Company in focus
EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
179,342 GBP2024-06-30
161,842 GBP2023-06-30
Total Inventories
370,369 GBP2024-06-30
Debtors
256,352 GBP2024-06-30
245,540 GBP2023-06-30
Cash at bank and in hand
185,529 GBP2024-06-30
279,499 GBP2023-06-30
Current Assets
812,250 GBP2024-06-30
525,039 GBP2023-06-30
Creditors
Current
754,936 GBP2024-06-30
480,401 GBP2023-06-30
Net Current Assets/Liabilities
57,314 GBP2024-06-30
44,638 GBP2023-06-30
Total Assets Less Current Liabilities
236,656 GBP2024-06-30
206,480 GBP2023-06-30
Creditors
Non-current
19,483 GBP2024-06-30
44,075 GBP2023-06-30
Net Assets/Liabilities
217,173 GBP2024-06-30
162,405 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
217,170 GBP2024-06-30
162,402 GBP2023-06-30
Equity
217,173 GBP2024-06-30
162,405 GBP2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,977 GBP2024-06-30
3,500 GBP2023-06-30
Plant and equipment
185,840 GBP2024-06-30
175,086 GBP2023-06-30
Furniture and fittings
13,365 GBP2024-06-30
8,235 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,241 GBP2024-06-30
109 GBP2023-06-30
Plant and equipment
52,264 GBP2024-06-30
30,589 GBP2023-06-30
Furniture and fittings
1,629 GBP2024-06-30
464 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,132 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
21,675 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,165 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
15,736 GBP2024-06-30
3,391 GBP2023-06-30
Plant and equipment
133,576 GBP2024-06-30
144,497 GBP2023-06-30
Furniture and fittings
11,736 GBP2024-06-30
7,771 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Computers
20,261 GBP2024-06-30
5,905 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
238,443 GBP2024-06-30
194,726 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,156 GBP2024-06-30
875 GBP2023-06-30
Computers
2,811 GBP2024-06-30
847 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,101 GBP2024-06-30
32,884 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
281 GBP2023-07-01 ~ 2024-06-30
Computers
1,964 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,217 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
844 GBP2024-06-30
1,125 GBP2023-06-30
Computers
17,450 GBP2024-06-30
5,058 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,255 GBP2024-06-30
115,477 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
162,097 GBP2024-06-30
130,063 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
256,352 GBP2024-06-30
245,540 GBP2023-06-30
Trade Creditors/Trade Payables
Current
345,909 GBP2024-06-30
174,338 GBP2023-06-30
Other Taxation & Social Security Payable
Current
353,408 GBP2024-06-30
250,460 GBP2023-06-30
Other Creditors
Current
55,619 GBP2024-06-30
55,603 GBP2023-06-30
Non-current
19,483 GBP2024-06-30
44,075 GBP2023-06-30
Related profiles found in government register
- Registered number 13472875
EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED
Info13 Boston Place, Coventry CV6 5NNPrivate Limited Company incorporated on 2021-06-23 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED
SRegistered number 13472875Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XTLimited Company Limited By Shares in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-12-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.