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 2
  • 1
    Windsor, Jane
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Ms Jane Windsor
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2022-01-31 ~ 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
  • 2
    Wootton-jones, Andrew Keith Christian
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith Christian Wootton-jones
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2022-01-31 ~ now
    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

EVABODE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
401 GBP2024-03-31
251 GBP2023-01-31
Debtors
73,973 GBP2024-03-31
113 GBP2023-01-31
Cash at bank and in hand
201 GBP2024-03-31
250 GBP2023-01-31
Current Assets
74,174 GBP2024-03-31
363 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-75,772 GBP2024-03-31
-1,130 GBP2023-01-31
Net Current Assets/Liabilities
-1,598 GBP2024-03-31
-767 GBP2023-01-31
Total Assets Less Current Liabilities
-1,197 GBP2024-03-31
-516 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-1,397 GBP2024-03-31
-716 GBP2023-01-31
Equity
-1,197 GBP2024-03-31
-516 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-01-31 ~ 2023-01-31
Investments in group undertakings and participating interests
401 GBP2024-03-31
251 GBP2023-01-31
Amounts Owed By Related Parties
73,700 GBP2024-03-31
Current
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
73,973 GBP2024-03-31
113 GBP2023-01-31
Trade Creditors/Trade Payables
Current
553 GBP2024-03-31
234 GBP2023-01-31
Amounts owed to group undertakings
Current
1,086 GBP2024-03-31
351 GBP2023-01-31
Other Creditors
Current
74,133 GBP2024-03-31
545 GBP2023-01-31
Creditors
Current
75,772 GBP2024-03-31
1,130 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-01-31
Related profiles found in government register
  • EVABODE GROUP LIMITED
    Info
    Registered number 13881598
    Lodge Mount Town Street, South Leverton, Retford, Nottinghamshire DN22 0BT
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EVABODE GROUP LIMITED
    S
    Registered number 13881598
    Lodge Mount, Town Street, Retford, United Kingdom, DN22 0BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EVABODE GROUP LIMITED
    S
    Registered number 13881598
    Lodge Mount, Town Street, South Leverton, Retford, Nottinghamshire, United Kingdom, DN22 0BT
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lodge Mount Town Street, South Leverton, Retford, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,428 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    QUANTINUUM LTD - 2023-08-09
    Lodge Mount Town Steet, South Leverton, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    123,417 GBP2023-03-31
    Person with significant control
    2022-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Lodge Mount Town Street, South Leverton, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,654 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.