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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 7
  • 1
    Mrs Beitske Josefine Bouwhuis
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ 2025-10-22
    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
    Hasselknippe, Henrik
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Everson, Edmund Francis Stuart
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2022-10-17 ~ 2025-10-22
    OF - Director → CIF 0
  • 4
    Melby, John Michael
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Mouse, Yasmin
    Born in November 1987
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    1796 HOLDINGS LIMITED
    - now 12026896
    ENVOX LIMITED - 2024-04-10 12026896
    The Church Studio, 400, Springvale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    88,873,194 GBP2024-05-31
    Person with significant control
    2022-10-17 ~ 2025-10-22
    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
  • 7
    XPANSIV UK HOLDINGS 2 LIMITED
    16607662 16605652
    38, Threadneedle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVIDENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
218,592 GBP2023-12-31
Fixed Assets
218,592 GBP2023-12-31
Debtors
Current
2,996,301 GBP2023-12-31
Cash at bank and in hand
8,480,690 GBP2023-12-31
Current Assets
11,476,991 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,869,922 GBP2023-12-31
Net Current Assets/Liabilities
9,607,069 GBP2023-12-31
Total Assets Less Current Liabilities
9,825,661 GBP2023-12-31
Net Assets/Liabilities
9,825,661 GBP2023-12-31
Equity
Called up share capital
2,177 GBP2023-12-31
Share premium
11,844,382 GBP2023-12-31
Profit/Loss
-2,020,898 GBP2022-10-17 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,020,898 GBP2023-12-31
Equity
9,825,661 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,020,898 GBP2022-10-17 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,020,898 GBP2022-10-17 ~ 2023-12-31
Comprehensive Income/Expense
-2,020,898 GBP2022-10-17 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,177 GBP2022-10-17 ~ 2023-12-31
Issue of Equity Instruments
11,846,559 GBP2022-10-17 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,177 GBP2022-10-17 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
11,846,559 GBP2022-10-17 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-10-17 ~ 2023-12-31
Computers
332022-10-17 ~ 2023-12-31
Average Number of Employees
232022-10-17 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,906,740 GBP2023-12-31
Other Debtors
Current
647,607 GBP2023-12-31
Prepayments/Accrued Income
Current
441,954 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-10-17 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
294 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002022-10-17 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,706 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002022-10-17 ~ 2023-12-31
Related profiles found in government register
  • EVIDENT GROUP LIMITED
    Info
    Registered number 14424029
    The Church Studio, 400 Springvale Road, Sheffield S10 1LP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • EVIDENT GROUP LIMITED
    S
    Registered number 14424029
    The Church Studio, 400 Springvale Road, Sheffield, England, S10 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C-CAPSULE LIMITED
    14473507
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,652 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EVIDENT EV LIMITED
    14094840
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,880,464 GBP2023-12-31
    Person with significant control
    2023-02-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE GREEN CERTIFICATE COMPANY LIMITED
    03781928
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,784,834 GBP2023-12-31
    Person with significant control
    2023-02-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.