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 3
  • 1
    Grainger, Matthew Patrick
    Managing Director born in March 1964
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Burn, Andrew James Sebastian
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew James Sebastian Burn
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Eldridge, Duncan Stuart
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew James Sebastian Burn
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2023-04-07 ~ 2024-02-05
    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
    Johnson, Iain
    Chartered Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

EVOLUTION CASTINGS GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-07 ~ 2024-09-30
02022-04-07 ~ 2023-04-06
Fixed Assets - Investments
3 GBP2024-09-30
Fixed Assets
3 GBP2024-09-30
Debtors
Current
12,903,920 GBP2024-09-30
Cash at bank and in hand
97 GBP2024-09-30
Current Assets
12,904,017 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-15,465,226 GBP2024-09-30
Net Current Assets/Liabilities
-2,561,209 GBP2024-09-30
Total Assets Less Current Liabilities
-2,561,206 GBP2024-09-30
Net Assets/Liabilities
-2,561,206 GBP2024-09-30
Equity
Called up share capital
98 GBP2024-09-30
Capital redemption reserve
2 GBP2024-09-30
Profit/Loss
-2,561,306 GBP2023-04-07 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-2,561,306 GBP2024-09-30
Equity
-2,561,206 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,561,306 GBP2023-04-07 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,561,306 GBP2023-04-07 ~ 2024-09-30
Comprehensive Income/Expense
-2,561,306 GBP2023-04-07 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-07 ~ 2024-09-30
Issue of Equity Instruments
100 GBP2023-04-07 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
98 GBP2023-04-07 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
100 GBP2023-04-07 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
12,903,920 GBP2024-09-30
Cash and Cash Equivalents
97 GBP2024-09-30
Other Remaining Borrowings
Current
12,900,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,565,226 GBP2024-09-30
Creditors
Current
15,465,226 GBP2024-09-30
Total Borrowings
12,900,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012023-04-07 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012023-04-07 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,275 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012023-04-07 ~ 2024-09-30

Related profiles found in government register
  • EVOLUTION CASTINGS GROUP LIMITED
    Info
    Registered number 14786291
    Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire WV15 5HP
    Private Limited Company incorporated on 2023-04-07 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • EVOLUTION CASTINGS GROUP LIMITED
    S
    Registered number 14786291
    Building 7, Stanmore Industrial Estate, Bridgnorth, Shropshire, United Kingdom
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • EVOLUTION CASTINGS GROUP LIMITED
    S
    Registered number 14786291
    Palms Hill House, Palms Hill, Wem, Shrewsbury, United Kingdom, SY4 5PQ
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Building 7, Stanmore Industrial Estate, Bridgnorth, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    -1,608,675 GBP2024-10-31
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PRESTIGE PRECISION ENGINEERING LIMITED - 2008-07-01
    Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,365,438 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.