Company Evaluation Template for England and Wales

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Company Evaluation Template

Need a Company Evaluation Template for assessing a mid-sized technology manufacturing company based in Manchester, focusing particularly on operational efficiency and R&D capabilities, to be completed by March 2025 for potential acquisition.

Document background
The Company Evaluation Template serves as a standardized framework for conducting thorough business assessments under English and Welsh law. It is particularly valuable for mergers and acquisitions, investment decisions, internal audits, and strategic planning. The template encompasses key evaluation areas including financial health, operational effectiveness, market positioning, and regulatory compliance, while adhering to UK legal requirements and best practices. It provides a systematic approach to gathering and analyzing company information, enabling informed decision-making for various stakeholders.
Suggested Sections

1. Company Overview: Basic company information including legal structure, registration details, and history

2. Financial Analysis: Assessment of financial statements, key performance indicators, and financial health metrics

3. Market Position: Analysis of market share, competitive position, and industry standing

4. Management Structure: Overview of leadership team, governance structure, and key personnel

5. Operations Assessment: Evaluation of business processes, operational efficiency, and infrastructure

Optional Sections

1. Intellectual Property Portfolio: Analysis of IP assets and rights - include when IP forms significant company value

2. Environmental Impact Assessment: Analysis of environmental compliance and sustainability - include for companies in environmentally sensitive industries

3. International Operations: Assessment of global presence and cross-border activities - include for companies with international operations

Suggested Schedules

1. Financial Statements: Detailed financial reports and projections

2. Corporate Structure Chart: Visual representation of company ownership and group structure

3. Key Contracts Summary: Overview of material commercial agreements

4. Risk Assessment Matrix: Detailed analysis of identified business risks and mitigation strategies

5. Compliance Checklist: Summary of regulatory compliance status

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Clauses
Industries

Companies Act 2006: Primary legislation governing company structure, operations, directors' duties, company records, documentation requirements, and share capital structures

Financial Services and Markets Act 2000: Regulatory framework for financial information, investment provisions, and market abuse prevention in company evaluations

Data Protection Act 2018 and UK GDPR: Legislative requirements for handling personal and corporate data, including privacy requirements, data storage and processing protocols

Financial Reporting Standards: UK GAAP and IFRS standards governing financial statement preparation and reporting requirements for company evaluation

Competition Act 1998: Legislation governing anti-competitive behavior and market dominance assessment in company evaluations

Business Protection from Misleading Marketing Regulations 2008: Regulations ensuring accuracy of business information and truthful marketing representations in company documentation

Intellectual Property Laws: Collection of laws including Patents Act 1977, Trade Marks Act 1994, and Copyright, Designs and Patents Act 1988 protecting intellectual property rights

Employment Law Framework: Combination of Employment Rights Act 1996 and Equality Act 2010 governing employment contracts and obligations assessment

Contract Law: Common law principles and Misrepresentation Act 1967 governing contractual relationships and representations

Corporate Governance Code: Best practice guidelines for listed companies, including governance structure evaluation requirements

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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