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

ELECTRIC VEHICLE SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
65,648 GBP2024-03-31
47,099 GBP2023-03-31
Total Inventories
7,105 GBP2024-03-31
8,670 GBP2023-03-31
Debtors
103,679 GBP2024-03-31
134,240 GBP2023-03-31
Cash at bank and in hand
154,421 GBP2024-03-31
271,978 GBP2023-03-31
Current Assets
265,205 GBP2024-03-31
414,888 GBP2023-03-31
Creditors
Current
97,637 GBP2024-03-31
244,841 GBP2023-03-31
Net Current Assets/Liabilities
167,568 GBP2024-03-31
170,047 GBP2023-03-31
Total Assets Less Current Liabilities
233,216 GBP2024-03-31
217,146 GBP2023-03-31
Creditors
Non-current
-3,820 GBP2023-03-31
Net Assets/Liabilities
231,024 GBP2024-03-31
213,326 GBP2023-03-31
Equity
Called up share capital
40,002 GBP2024-03-31
40,002 GBP2023-03-31
Share premium
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
183,522 GBP2024-03-31
165,824 GBP2023-03-31
Equity
231,024 GBP2024-03-31
213,326 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,357 GBP2024-03-31
25,357 GBP2023-03-31
Furniture and fittings
59,030 GBP2024-03-31
57,568 GBP2023-03-31
Motor vehicles
103,951 GBP2024-03-31
93,612 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
188,338 GBP2024-03-31
176,537 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-358 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-32,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-32,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,793 GBP2024-03-31
24,693 GBP2023-03-31
Furniture and fittings
55,623 GBP2024-03-31
55,125 GBP2023-03-31
Motor vehicles
42,274 GBP2024-03-31
49,620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,690 GBP2024-03-31
129,438 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
768 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-270 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
564 GBP2024-03-31
664 GBP2023-03-31
Furniture and fittings
3,407 GBP2024-03-31
2,443 GBP2023-03-31
Motor vehicles
61,677 GBP2024-03-31
43,992 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,815 GBP2024-03-31
31,753 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
103,679 GBP2024-03-31
134,240 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,820 GBP2024-03-31
7,275 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,334 GBP2024-03-31
116,697 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,781 GBP2024-03-31
42,828 GBP2023-03-31
Other Creditors
Current
2,570 GBP2024-03-31
1,253 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-03-31
34,548 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,820 GBP2023-03-31
Between one and five year, hire purchase agreements
3,820 GBP2023-03-31
hire purchase agreements
3,820 GBP2024-03-31
11,095 GBP2023-03-31
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 shares2024-03-31
Class 2 ordinary share
13,334 shares2024-03-31
Class 3 ordinary share
13,334 shares2024-03-31

  • 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 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.