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
    Peers, Nicola Helen
    Group Finance Director born in September 1973
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Mark Christopher
    Group Sales Director born in October 1973
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Widdall, Matt
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, John Nicholas
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Jackson
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2022-02-11 ~ 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
  • 5
    Capell, Paul Warwick
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 2
  • 1
    Winkelman-ruff, Lyndsey Anne
    Operations Director born in May 1984
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ 2024-01-30
    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 GBP2023-12-31
30,767,578 GBP2022-12-31
Debtors
2,894,790 GBP2023-12-31
3,268,964 GBP2022-12-31
Cash at bank and in hand
3,397 GBP2023-12-31
4,414 GBP2022-12-31
Current Assets
2,898,187 GBP2023-12-31
3,273,378 GBP2022-12-31
Net Assets/Liabilities
23,989,496 GBP2023-12-31
25,708,468 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
0 GBP2022-02-10
Share premium
23,471,001 GBP2023-12-31
23,471,001 GBP2022-12-31
0 GBP2022-02-10
Retained earnings (accumulated losses)
418,495 GBP2023-12-31
2,137,467 GBP2022-12-31
0 GBP2022-02-10
Profit/Loss
-1,718,972 GBP2023-01-01 ~ 2023-12-31
2,137,467 GBP2022-02-11 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2022-02-11 ~ 2022-12-31
Issue of Equity Instruments
23,571,001 GBP2022-02-11 ~ 2022-12-31
Equity
23,989,496 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-02-11 ~ 2022-12-31
Wages/Salaries
28,003 GBP2023-01-01 ~ 2023-12-31
29,178 GBP2022-02-11 ~ 2022-12-31
Investments in Subsidiaries
29,824,577 GBP2023-12-31
30,767,577 GBP2022-12-31
Amounts invested in assets
29,824,578 GBP2023-12-31
30,767,578 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
18,413 GBP2022-12-31
Prepayments/Accrued Income
Current
15,450 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
62,325 GBP2023-12-31
62,325 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
533,269 GBP2023-12-31
132,488 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,200,000 GBP2023-12-31
8,200,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • EVOLUTION AQUA GROUP LTD
    Info
    WHCO OYSTER LIMITED - 2022-05-19
    Registered number 13909607
    Evolution House, Kellet Close, Wigan, Lancashire WN5 0LP
    Private Limited Company incorporated on 2022-02-11 (3 years 5 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
    Evolution 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
    4-6 Kellett Close, Martland Park, Wigan
    Active Corporate (4 parents)
    Equity (Company account)
    -499,075 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Evolution House, Kellett Close, Wigan, Lancashire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -325,391 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-18 ~ 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
  • 3
    FLOCELL LTD - 2023-05-26
    OCM PRODUCTS LTD - 2023-03-17
    4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,259 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ 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
  • 4
    BERMUDA WATERGARDENS LIMITED - 2023-09-27
    4 Kellett Close, Martland Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,406 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.