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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.

Parent entities and officers 10
  • 1
    Calvesbert, James William
    Chartered Engineer born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
    Calvesbert, James William
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - Secretary → CIF 0
  • 2
    Calvesbert, Jean
    Company Secretary born in January 1934
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1995-04-01
    OF - Director → CIF 0
    Calvesbert, Jean
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Holmes, Gary Spencer
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Gary Spencer Holmes
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holmes, Julie
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Holmes, Julie
    Dir Sec
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Holmes
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Irwin, Michael Graham
    Accountant born in August 1958
    Individual (18 offsprings)
    Officer
    1995-03-21 ~ 1996-10-31
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (18 offsprings)
    Officer
    1996-04-02 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 6
    Greaves, Kenneth
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Lumley, Michael Rowland
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Michael Rowland Lumley
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wilson, Mark
    Managing Director born in July 1961
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Wilson, Elaine
    Secretary born in October 1962
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-07-10
    OF - Director → CIF 0
    Wilson, Elaine
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 10
    Webb, Ronald Vernon
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 1996-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIC VEHICLE SYSTEMS LIMITED

Period: 1980-03-31 ~ now
Company number: 01488531
Registered name
ELECTRIC VEHICLE SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
49,462 GBP2025-03-31
65,648 GBP2024-03-31
Total Inventories
2,964 GBP2025-03-31
7,105 GBP2024-03-31
Debtors
40,255 GBP2025-03-31
103,679 GBP2024-03-31
Cash at bank and in hand
123,069 GBP2025-03-31
154,421 GBP2024-03-31
Current Assets
166,288 GBP2025-03-31
265,205 GBP2024-03-31
Net Current Assets/Liabilities
60,601 GBP2025-03-31
167,568 GBP2024-03-31
Total Assets Less Current Liabilities
110,063 GBP2025-03-31
233,216 GBP2024-03-31
Net Assets/Liabilities
110,063 GBP2025-03-31
231,024 GBP2024-03-31
Equity
Called up share capital
40,002 GBP2025-03-31
40,002 GBP2024-03-31
Share premium
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Retained earnings (accumulated losses)
62,561 GBP2025-03-31
183,522 GBP2024-03-31
Equity
110,063 GBP2025-03-31
231,024 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,357 GBP2024-03-31
Furniture and fittings
59,030 GBP2024-03-31
Motor vehicles
103,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
188,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,878 GBP2025-03-31
24,793 GBP2024-03-31
Furniture and fittings
56,304 GBP2025-03-31
55,623 GBP2024-03-31
Motor vehicles
57,694 GBP2025-03-31
42,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,876 GBP2025-03-31
122,690 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
681 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
479 GBP2025-03-31
564 GBP2024-03-31
Furniture and fittings
2,726 GBP2025-03-31
3,407 GBP2024-03-31
Motor vehicles
46,257 GBP2025-03-31
61,677 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
49,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
31,707 GBP2025-03-31
25,753 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
5,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
17,861 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
23,815 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,255 GBP2025-03-31
103,679 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,820 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,847 GBP2025-03-31
40,334 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,692 GBP2025-03-31
24,781 GBP2024-03-31
Other Creditors
Current
13,567 GBP2025-03-31
2,570 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
29,962 GBP2025-03-31
2,300 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,192 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,334 shares2025-03-31
Class 2 ordinary share
13,334 shares2025-03-31
Class 3 ordinary share
13,334 shares2025-03-31

  • ELECTRIC VEHICLE SYSTEMS LIMITED
    Info
    Registered number 01488531
    Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear NE37 3HB
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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