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 7
  • 1
    King, Mark George
    Technical Director born in November 1984
    Individual (10 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Samuel Charles
    Operations Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Paul
    Investment Banker born in June 1969
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Tina Marie
    Chief Operating Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Loughran, Gerard Martin
    Chief Executive born in October 1968
    Individual (9 offsprings)
    Officer
    2023-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Robert Grahame
    Commercial Director born in July 1965
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 7
    5, Poole Close, Anstey, Leicester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Watson, Paul Michael
    Chief Executive Officer born in January 1990
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ 2023-11-12
    OF - Director → CIF 0
    Mr Paul Michael Watson
    Born in January 1990
    Individual (6 offsprings)
    Person with significant control
    2023-03-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Darren Chelsea
    National Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION WARRANTIES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
Property, Plant & Equipment
113,156 GBP2024-08-31
Fixed Assets
113,156 GBP2024-08-31
Debtors
271,161 GBP2024-08-31
Cash at bank and in hand
186,990 GBP2024-08-31
Current Assets
458,151 GBP2024-08-31
Net Current Assets/Liabilities
265,181 GBP2024-08-31
Total Assets Less Current Liabilities
378,437 GBP2024-08-31
Net Assets/Liabilities
-310,816 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
-310,916 GBP2024-08-31
Equity
-310,816 GBP2024-08-31
Average Number of Employees
222023-03-06 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,156 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
113,156 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
113,156 GBP2024-08-31
Trade Debtors/Trade Receivables
271,161 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
192,970 GBP2024-08-31
Other Creditors
Amounts falling due after one year
689,253 GBP2024-08-31

  • EVOLUTION WARRANTIES LIMITED
    Info
    Registered number 14708698
    The Barn, Huncote Road, Croft, Leicestershire LE9 3GT
    Private Limited Company incorporated on 2023-03-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.