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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Grewcock, Duncan Robert
    Chief Operating Officer born in November 1977
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Coutts, Paul William, Mr.
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Derek
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Clay, Julian Anthony
    Project Manager born in August 1966
    Individual (5 offsprings)
    Officer
    2009-09-05 ~ 2018-09-28
    OF - Director → CIF 0
    Clay, Julian Anthony
    Individual (5 offsprings)
    Officer
    2009-09-05 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 5
    Lau, Shek Yau John
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Shek Yau John Lau
    Born in August 1947
    Individual (13 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-10-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Kirkhouse, Mark Adrian
    Individual (44 offsprings)
    Officer
    2001-04-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 7
    Cargill, Christopher
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2011-02-25 ~ 2013-02-24
    OF - Director → CIF 0
  • 8
    Deakin, Philip James
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Sears-black, Craig Dominic
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 11
    Pearson, Simon Richard
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Toye, William Alfred John
    Freight Forwarder/Director born in April 1942
    Individual (19 offsprings)
    Officer
    1997-07-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 13
    Storey, Scott Guy
    Divisional Director born in March 1967
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Blacknell, Terrance Albert
    Company Secretary born in March 1939
    Individual (31 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Individual (31 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Buntrock, Clyde Andrew
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 16
    Zarin, Heath Brian
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Heath Brian Zarin
    Born in April 1975
    Individual (37 offsprings)
    Person with significant control
    2018-10-03 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Toye, Daniel James
    Freight Forwarder/Director born in December 1943
    Individual (19 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Nichol, Glen John
    Chartered Accountant born in January 1945
    Individual (33 offsprings)
    Officer
    2001-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Briggs, Douglas Campbell
    Company Director born in March 1963
    Individual (32 offsprings)
    Officer
    2013-12-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Sidhu, Navjeet Kaur
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Devany, John Robert
    Computer Consultant born in December 1960
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 22
    Weston, Daniel Bruce Maxted
    Chief Operating Officer (Europe) born in July 1981
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    EV CARGO GLOBAL FORWARDING LIMITED - now
    ALLPORT CARGO SERVICES LIMITED
    - 2020-10-29 00772941 02973460
    ALLPORT LIMITED - 2012-12-28
    ALLPORT FREIGHT LIMITED - 1999-11-01
    ALLPORT SHIPPING CO.LIMITED - 1977-12-31
    Allport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    EV CARGO GROUP LIMITED
    - now 05015923
    EVCH UK LIMITED - 2025-01-15 05015923
    EV CARGO GLOBAL FORWARDING LIMITED - 2020-09-16
    ALLPORT GROUP LIMITED - 2019-09-09
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EV CARGO TECHNOLOGY UK LIMITED

Period: 2020-01-27 ~ now
Company number: 01239655
Registered names
EV CARGO TECHNOLOGY UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
5,436,617 GBP2024-01-01 ~ 2024-12-31
6,010,755 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,190,941 GBP2024-01-01 ~ 2024-12-31
-6,505,521 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-754,324 GBP2024-01-01 ~ 2024-12-31
-477,508 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-393 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-754,717 GBP2024-01-01 ~ 2024-12-31
-477,508 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,199 GBP2024-01-01 ~ 2024-12-31
112,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-767,916 GBP2024-01-01 ~ 2024-12-31
-364,617 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-767,916 GBP2024-01-01 ~ 2024-12-31
-364,617 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,025,331 GBP2024-12-31
2,627,490 GBP2023-12-31
Fixed Assets
3,069,174 GBP2024-12-31
2,716,311 GBP2023-12-31
Debtors
2,978,116 GBP2024-12-31
2,381,653 GBP2023-12-31
Cash at bank and in hand
303,824 GBP2024-12-31
205,300 GBP2023-12-31
Current Assets
3,281,940 GBP2024-12-31
2,586,953 GBP2023-12-31
Creditors
Current
-4,645,772 GBP2024-12-31
-2,830,006 GBP2023-12-31
Net Current Assets/Liabilities
-1,363,832 GBP2024-12-31
-243,053 GBP2023-12-31
Net Assets/Liabilities
1,705,342 GBP2024-12-31
2,473,258 GBP2023-12-31
Equity
Called up share capital
156,788 GBP2024-12-31
156,788 GBP2023-12-31
156,788 GBP2022-12-31
Share premium
4,632,099 GBP2024-12-31
4,632,099 GBP2023-12-31
4,632,099 GBP2022-12-31
Retained earnings (accumulated losses)
-3,083,545 GBP2024-12-31
-2,315,629 GBP2023-12-31
-1,951,012 GBP2022-12-31
Equity
1,705,342 GBP2024-12-31
2,473,258 GBP2023-12-31
2,837,875 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-767,916 GBP2024-01-01 ~ 2024-12-31
-364,617 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-767,916 GBP2024-01-01 ~ 2024-12-31
-364,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
44,978 GBP2024-01-01 ~ 2024-12-31
58,974 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,678,996 GBP2024-01-01 ~ 2024-12-31
3,024,424 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
276,219 GBP2024-01-01 ~ 2024-12-31
334,883 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,100,468 GBP2024-01-01 ~ 2024-12-31
3,521,075 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
23,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-188,679 GBP2024-01-01 ~ 2024-12-31
-112,310 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,761 GBP2024-12-31
-37,018 GBP2023-12-31
Deferred Tax Liabilities
-24,761 GBP2024-12-31
-37,018 GBP2023-12-31
Net Deferred Tax Liability/Asset
-20,304 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,304 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
44,321 GBP2024-12-31
44,321 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Other
426,106 GBP2024-12-31
173,021 GBP2023-12-31
Intangible Assets - Gross Cost
6,904,966 GBP2024-12-31
5,584,641 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
44,321 GBP2024-12-31
44,321 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,879,635 GBP2024-12-31
2,957,151 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
922,484 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
426,106 GBP2024-12-31
173,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
53,703 GBP2023-12-31
Land and buildings, Owned/Freehold
53,703 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
44,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,485 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
1,416,862 GBP2023-12-31
Trade Debtors/Trade Receivables
384,398 GBP2024-12-31
620,933 GBP2023-12-31
Amounts Owed By Related Parties
2,482,101 GBP2024-12-31
1,649,990 GBP2023-12-31
Prepayments
111,617 GBP2024-12-31
97,531 GBP2023-12-31
Trade Creditors/Trade Payables
604,077 GBP2024-12-31
404,485 GBP2023-12-31
Other Taxation & Social Security Payable
163,324 GBP2024-12-31
209,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
400,416 GBP2024-12-31
306,111 GBP2023-12-31
Creditors
Amounts falling due within one year
4,645,772 GBP2024-12-31
2,830,006 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
156,788 shares2024-12-31
156,788 shares2023-12-31
Related profiles found in government register
  • EV CARGO TECHNOLOGY UK LIMITED
    Info
    ADJUNO UK LIMITED - 2020-01-27
    EDITRACK LIMITED - 2020-01-27
    EURO MOVEMENTS (SOUTHAMPTON) LIMITED - 2020-01-27
    Registered number 01239655
    Emergevest House, 13 Hayes Road, Southall UB2 5ND
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ADJUNO UK LIMITED
    S
    Registered number 01239655
    Allport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDITRACK-I LIMITED
    07938812 01239655
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.