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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 1
  • 1
    Davies, Simon
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Simon Davies
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

EVELYN HOLDINGS LTD

Period: 2022-07-27 ~ now
Company number: 14260016
Registered name
EVELYN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
864,537 GBP2025-04-30
837,756 GBP2024-04-30
Current Assets
138 GBP2025-04-30
106 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-361,745 GBP2024-04-30
Net Current Assets/Liabilities
-329,619 GBP2025-04-30
-361,639 GBP2024-04-30
Total Assets Less Current Liabilities
534,918 GBP2025-04-30
476,117 GBP2024-04-30
Creditors
Non-current
-167,685 GBP2025-04-30
-237,224 GBP2024-04-30
Net Assets/Liabilities
367,233 GBP2025-04-30
238,893 GBP2024-04-30
Equity
367,233 GBP2025-04-30
238,893 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-08-01 ~ 2024-04-30

Related profiles found in government register
  • EVELYN HOLDINGS LTD
    Info
    Registered number 14260016
    5 Bridge Street, Hereford, Herefordshire HR4 9DF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • EVELYN HOLDINGS LTD
    S
    Registered number 14260016
    5, Bridge Street, Hereford, United Kingdom, HR4 9DF
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPSON DREW LIMITED
    09398064
    5 Bridge Street, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.