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
    Macklin, Thomas
    Managing Director born in January 1983
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Derek Ivol David
    Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACK & EDGINGTON LIMITED - 1994-11-24
    14, Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gibb, Howard Maxwell
    Managing Director born in July 1950
    Individual
    Officer
    1995-12-19 ~ 1997-09-01
    OF - Director → CIF 0
    Gibb, Howard Maxwell
    Chartered Accountant born in July 1950
    Individual
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Boulding, John Stephen
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wayling, Stephen John
    Managing Director born in February 1952
    Individual
    Officer
    1995-12-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Agerbert, Anna Maria Therese
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Lumley, Elaine Ann
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Chapman, Annaliesa
    Hr Director born in March 1973
    Individual
    Officer
    2017-01-30 ~ 2018-02-19
    OF - Director → CIF 0
  • 8
    Hosking, David Dargaville
    Managing Director born in July 1953
    Individual
    Officer
    1995-12-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 9
    Ratcliffe, Nicola Jane
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVAN EVANS TRANSPORT LIMITED

Previous name
AUTOTOKEN LIMITED - 1996-01-03
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Turnover/Revenue
770,395 GBP2020-01-01 ~ 2020-12-31
4,763,168 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-387,156 GBP2020-01-01 ~ 2020-12-31
-2,738,623 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
383,239 GBP2020-01-01 ~ 2020-12-31
2,024,545 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-48 GBP2020-01-01 ~ 2020-12-31
-1,808 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
383,191 GBP2020-01-01 ~ 2020-12-31
2,022,737 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,427 GBP2020-01-01 ~ 2020-12-31
50,608 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
428,618 GBP2020-01-01 ~ 2020-12-31
2,073,345 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,820 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
15,955,842 GBP2020-12-31
13,983,823 GBP2019-12-31
Cash at bank and in hand
1,864,534 GBP2020-12-31
3,451,695 GBP2019-12-31
Current Assets
17,820,376 GBP2020-12-31
17,435,518 GBP2019-12-31
Net Current Assets/Liabilities
17,626,534 GBP2020-12-31
17,206,735 GBP2019-12-31
Total Assets Less Current Liabilities
17,626,534 GBP2020-12-31
17,206,735 GBP2019-12-31
Net Assets/Liabilities
17,626,534 GBP2020-12-31
17,206,735 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
17,625,534 GBP2020-12-31
17,205,735 GBP2019-12-31
Equity
17,626,534 GBP2020-12-31
17,206,735 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
15,955,842 GBP2020-12-31
13,983,823 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
43,761 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
193,842 GBP2020-12-31
185,022 GBP2019-12-31
  • EVAN EVANS TRANSPORT LIMITED
    Info
    AUTOTOKEN LIMITED - 1996-01-03
    Registered number 03131403
    258, Vauxhall Bridge Road, London SW1V 1BS
    Private Limited Company incorporated on 1995-11-28 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.