Evolve Security Products Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Evolve Security Products Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Evolve Security Products Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jacqueline Tracey Brown | Director | 2012 | 13y 10m |
| Andrew David Brown | Director | 2012 | 13y 10m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 24 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jacqueline Tracey Brown | Director | 24 December 2012 | 2 other current boards |
| Andrew David Brown | Director | 24 December 2012 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew William Goldman | Director | 24 December 2012 | 31 December 2017 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jacqueline Tracey Brown Director · appointed 2012
- Andrew David Brown Director · appointed 2012
Directors past 6 years
- Jacqueline Tracey Brown Director · appointed 2012
- Andrew David Brown Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Tracey Brown Director · appointed 2012
- Andrew David Brown Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Evolve Security Products Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £91.26k | £91.32k | £200.20k | 2 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £33.16k | £33.22k | £39.73k | 2 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £26.13k | £26.21k | £78.25k | 2 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £29.85k | £29.85k | £80.77k | 2 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £23.51k | £23.51k | £54.80k | 2 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £26.39k | £26.39k | £13.35k | 2 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £36.49k | £36.75k | £12.95k | 2 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £37.74k | £38.08k | £128.29k | 2 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £34.56k | £35.02k | £95.10k | 3 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £4.64k | £4.64k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 December 2025
- Next confirmation statement due
- 7 January 2027 Due in 53 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08340416
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 December 2012
- Registered office
- Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 December 2025
- Next confirmation statement due
- 7 January 2027 Due in 53 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
150iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 150 companies, which is common for an accountant, formation agent or serviced office.
- Stonehealth Limited
- Henshaw Inflatables Limited
- Enhanced Computer Solutions Limited
- Intermarine GB Limited
- Intermarine Limited
- Vermont Systems Ltd
- Castrum Limited
- Omnio Technologies Ltd
- Tredon Limited
- Baikie Landscape Construction Limited
- Keith Porter Consultancy Limited
- R E A P Systems Ltd.
- Compact Heating Products Limited
- B & C Reconditioning (Gears) Limited
- Dave Eastman Construction Limited
- Southampton International Arena Limited
- David Ponting Commercials Limited
- Sommerville Turpin Limited
- Winchester Distillery Limited
- White Dragon Communications Limited
Showing 20 of 149 other companies. 149 of the 150 are active.Show moreShow fewerShow all 148 →
Same sector and place
158iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.158 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the SO50 postcode district.
- Designcell Limited
- LJB Consultancy Services Ltd
- Beechmede Solutions Limited
- Cristalia Limited
- LBD Group Ltd
- Regeneration Programme Solutions Limited
Showing 6 of 158Show moreShow fewerShow all 158 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 24 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Evolve Investment Holdings LimitedCompany |
| 19 July 2017 | Current |
| Willings Services LimitedCompany |
| 6 April 2016 | Current |
| Mr Andrew David BrownPerson · British |
| 6 April 2016 | 14 June 2024 |
| Mr Andrew William GoldmanPerson · British |
| 6 April 2016 | 19 July 2017 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.