OpenCompanies

Evolve B G Limited

Company number
05659614
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
specialised design activities
Corporate group
080901 Limited (51339 companies)

Registered office

Evolveodm 1 Smithy Court
Smithy Brook Road
Wigan
WN3 6PS

Previous names

  • Wifi Solutions (UK) Limited (until 12 Apr 2013)

Control

NameNature of controlNotifiedCeased
Evolve B G Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2024
Onecore Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Feb 2019 31 Jul 2024
Mr Adam Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2024
Mr Jonathan Henry Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2024
Mrs Amanda Jane Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2026 £25,739,149 £4,004,355 £3,629,008 133
31 Jan 2025 £20,730,566 £2,849,048 £4,685,990 117
31 Jan 2024 - £1,112,703 £495,013 70
31 Jan 2023 - - - -
31 Jan 2022 - £1,123,187 £848,130 32
31 Jan 2021 - £816,858 £676,530 23
31 Jan 2020 - £161,193 £276,795 23
31 Jan 2019 - - - -
31 Jan 2018 - - - -
31 Jan 2017 - - - -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - £6,186 £6,988 -
31 Jan 2011 - - - -
31 Jan 2010 - £5,625 £362 -
31 Jan 2009 - £6,836 £14,472 -
31 Jan 2008 - -£2,840 £21,903 -
31 Jan 2007 - - - -

Connections

Owned by

Evolve B G Limited → Evolve B G Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited

Controls

Data