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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 6
  • 1
    Widdall, Matt
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John Nicholas
    Born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Jackson
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Capell, Paul Warwick
    Born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Peers, Nicola Helen
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Hoskins, Mark Christopher
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Winkelman-ruff, Lyndsey Anne
    Operations Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2022-07-28
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION AQUA GROUP LTD

Previous name
WHCO OYSTER LIMITED - 2022-05-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,824,578 GBP2024-12-31
29,824,578 GBP2023-12-31
Debtors
1,850,900 GBP2024-12-31
2,894,790 GBP2023-12-31
Cash at bank and in hand
1,231 GBP2024-12-31
3,397 GBP2023-12-31
Current Assets
1,852,131 GBP2024-12-31
2,898,187 GBP2023-12-31
Net Current Assets/Liabilities
1,621,738 GBP2024-12-31
2,364,918 GBP2023-12-31
Total Assets Less Current Liabilities
31,446,316 GBP2024-12-31
32,189,496 GBP2023-12-31
Net Assets/Liabilities
23,246,316 GBP2024-12-31
23,989,496 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
23,471,001 GBP2024-12-31
23,471,001 GBP2023-12-31
23,471,001 GBP2022-12-31
Retained earnings (accumulated losses)
-324,685 GBP2024-12-31
418,495 GBP2023-12-31
2,137,467 GBP2022-12-31
Equity
23,246,316 GBP2024-12-31
23,989,496 GBP2023-12-31
-1,910,093 GBP2022-12-31
Profit/Loss
-743,180 GBP2024-01-01 ~ 2024-12-31
-1,718,972 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
26,129 GBP2024-01-01 ~ 2024-12-31
28,003 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
26,129 GBP2024-01-01 ~ 2024-12-31
28,003 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
29,824,577 GBP2024-12-31
29,824,577 GBP2023-12-31
Amounts invested in assets
29,824,578 GBP2024-12-31
29,824,578 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
16,386 GBP2024-12-31
15,450 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
62,325 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
230,393 GBP2024-12-31
533,269 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
8,200,000 GBP2024-12-31
8,200,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • EVOLUTION AQUA GROUP LTD
    Info
    WHCO OYSTER LIMITED - 2022-05-19
    Registered number 13909607
    icon of addressEvolution House, Kellet Close, Wigan, Lancashire WN5 0LP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • EVOLUTION AQUA GROUP LIMITED
    S
    Registered number 13909607
    icon of addressEvolution House, Kellett Close, Wigan, Lancashire, England, WN5 0LP
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4-6 Kellett Close, Martland Park, Wigan
    Active Corporate (4 parents)
    Equity (Company account)
    -499,075 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressEvolution House, Kellett Close, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,571,155 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FLOCELL LTD - 2023-05-26
    OCM PRODUCTS LTD - 2023-03-17
    icon of address4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,648 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BERMUDA WATERGARDENS LIMITED - 2023-09-27
    icon of address4 Kellett Close, Martland Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.