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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
Active 4
  • 1
    Blad, Fredrik
    Born in February 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Blakemore, Claire
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sidhagen, Fredrik
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    WENSLEYDALE W & G LIMITED
    icon of addressParaid House, Weston Lane, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    1,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Hopkins, Philip Michael
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Martin, Naomi
    Marketing And Communications Director born in June 1979
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Blackbird, Darren
    Sales Director born in April 1972
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Wallace, Mark Nicholas
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    Whitmore, Andrew Sean
    Engineer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Scholes, Helen
    Administrator born in March 1950
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Rock, Kelly Jayne
    Human Resources born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Ricoux, Etienne
    Sales Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Scholes, Barry Martin
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2014-10-20
    OF - Director → CIF 0
    Scholes, Barry Martin
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 10
    Smith, Darryl Thomas
    Operations Director born in July 1968
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Williams, Robert Alan
    Technical Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-19
    OF - Director → CIF 0
    Williams, Robert Alan
    Engineer born in October 1952
    Individual
    icon of calendar 2012-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Ellis, Stephen John
    Technical Director born in December 1981
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Fagerberg, Maja Wassén
    Investment Professional born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2025-06-09
    OF - Director → CIF 0
  • 14
    Roberts, Mark Andrew
    Sales And Marketting Director born in April 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Thompson, Ian
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2022-10-07
    OF - Director → CIF 0
  • 16
    Thompson, Caron Gail
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Nagra, Gavin
    Finance And Operations Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 18
    Wallace, Gerard Paul
    Operations Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 19
    Hakami, Sasha
    Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-06-09
    OF - Director → CIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-07-07 ~ 1998-07-07
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-07-07 ~ 1998-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVAC+CHAIR INTERNATIONAL LIMITED

Previous name
PARAID MACHINING COMPANY LIMITED - 2003-01-23
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
25620 - Machining
Brief company account
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Turnover/Revenue
9,663,646 GBP2024-01-01 ~ 2024-12-31
9,031,130 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,239,526 GBP2024-01-01 ~ 2024-12-31
-2,972,507 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,424,120 GBP2024-01-01 ~ 2024-12-31
6,058,623 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,762,343 GBP2024-01-01 ~ 2024-12-31
-1,843,857 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,357,385 GBP2024-01-01 ~ 2024-12-31
-4,046,310 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
311,591 GBP2024-01-01 ~ 2024-12-31
176,530 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2024-01-01 ~ 2024-12-31
16 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
310,568 GBP2024-01-01 ~ 2024-12-31
173,099 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
226,680 GBP2024-01-01 ~ 2024-12-31
178,775 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
30,111 GBP2024-12-31
36,318 GBP2023-12-31
Property, Plant & Equipment
842,404 GBP2024-12-31
950,260 GBP2023-12-31
Fixed Assets - Investments
153,869 GBP2024-12-31
153,869 GBP2023-12-31
Fixed Assets
1,026,384 GBP2024-12-31
1,140,447 GBP2023-12-31
Total Inventories
792,092 GBP2024-12-31
788,578 GBP2023-12-31
Debtors
Current
8,450,371 GBP2024-12-31
7,892,973 GBP2023-12-31
Cash at bank and in hand
234,427 GBP2024-12-31
207,822 GBP2023-12-31
Current Assets
9,476,890 GBP2024-12-31
8,889,373 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,660,490 GBP2023-12-31
Net Current Assets/Liabilities
7,728,538 GBP2024-12-31
7,228,883 GBP2023-12-31
Total Assets Less Current Liabilities
8,754,922 GBP2024-12-31
8,369,330 GBP2023-12-31
Net Assets/Liabilities
6,809,005 GBP2024-12-31
6,582,325 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2023-01-01
Retained earnings (accumulated losses)
6,807,805 GBP2024-12-31
6,581,125 GBP2023-12-31
6,402,350 GBP2023-01-01
Equity
6,809,005 GBP2024-12-31
6,582,325 GBP2023-12-31
6,403,550 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
226,680 GBP2024-01-01 ~ 2024-12-31
178,775 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,919,882 GBP2024-01-01 ~ 2024-12-31
3,837,087 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
388,555 GBP2024-01-01 ~ 2024-12-31
361,626 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,664,013 GBP2024-01-01 ~ 2024-12-31
4,554,677 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
478,952 GBP2024-01-01 ~ 2024-12-31
355,023 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,937 GBP2024-01-01 ~ 2024-12-31
-14,917 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
77,642 GBP2024-01-01 ~ 2024-12-31
40,678 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
475,754 GBP2024-12-31
462,390 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
445,643 GBP2024-12-31
426,072 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,111 GBP2024-12-31
36,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,198,994 GBP2024-12-31
1,170,076 GBP2023-12-31
Furniture and fittings
600,770 GBP2024-12-31
568,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,485,900 GBP2024-12-31
2,422,666 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,950 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
797,709 GBP2023-12-31
Furniture and fittings
463,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,472,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
67,481 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
352 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
42,887 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
174,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
862,036 GBP2024-12-31
Motor vehicles
352 GBP2024-12-31
Furniture and fittings
506,073 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643,496 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
336,958 GBP2024-12-31
372,367 GBP2023-12-31
Motor vehicles
1,598 GBP2024-12-31
Furniture and fittings
94,697 GBP2024-12-31
105,218 GBP2023-12-31
Raw materials and consumables
232,541 GBP2024-12-31
178,154 GBP2023-12-31
Value of work in progress
474,269 GBP2024-12-31
475,084 GBP2023-12-31
Finished Goods/Goods for Resale
85,282 GBP2024-12-31
135,340 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,626,613 GBP2024-12-31
1,346,394 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,505,892 GBP2024-12-31
6,148,037 GBP2023-12-31
Other Debtors
Current
8,493 GBP2024-12-31
144,061 GBP2023-12-31
Prepayments/Accrued Income
Current
309,373 GBP2024-12-31
254,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
955,288 GBP2024-12-31
1,067,249 GBP2023-12-31
Amounts owed to group undertakings
Current
203,209 GBP2024-12-31
22,525 GBP2023-12-31
Corporation Tax Payable
Current
40,428 GBP2024-12-31
Taxation/Social Security Payable
Current
298,060 GBP2024-12-31
261,810 GBP2023-12-31
Other Creditors
Current
251,367 GBP2024-12-31
308,906 GBP2023-12-31
Creditors
Current
1,748,352 GBP2024-12-31
1,660,490 GBP2023-12-31
Net Deferred Tax Liability/Asset
-61,312 GBP2024-12-31
-93,249 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,937 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-94,358 GBP2024-12-31
-117,045 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
506,295 GBP2024-12-31
511,401 GBP2023-12-31
Between one and five year
1,453,959 GBP2024-12-31
1,619,841 GBP2023-12-31
More than five year
1,507,138 GBP2024-12-31
1,813,760 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,467,392 GBP2024-12-31
3,945,002 GBP2023-12-31
Related profiles found in government register
  • EVAC+CHAIR INTERNATIONAL LIMITED
    Info
    PARAID MACHINING COMPANY LIMITED - 2003-01-23
    Registered number 03593826
    icon of addressUnit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • EVAC+CHAIR INTERNATIONAL LIMITED
    S
    Registered number 03593826
    icon of addressUnit 4, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8AW
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,331 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.