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 2
  • 1
    Prentis, Paula Jane
    Pharmacist born in April 1962
    Individual (1 offspring)
    Officer
    2006-09-04 ~ now
    OF - director → CIF 0
    Prentis, Paula Jane
    Individual (1 offspring)
    Officer
    1999-11-22 ~ now
    OF - secretary → CIF 0
  • 2
    Prentis, Adam Richard
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ now
    OF - director → CIF 0
    Mr Adam Richard Prentis
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Coote, Roy Stephen
    Company Director born in April 1965
    Individual
    Officer
    2006-09-04 ~ 2012-11-02
    OF - director → CIF 0
  • 2
    Slocombe, Simon Michael
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2020-05-01
    OF - director → CIF 0
  • 3
    Espiner, Ian
    It Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2009-11-27
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

EVAXYX (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,190 GBP2023-12-31
18,707 GBP2022-12-31
Fixed Assets - Investments
14,881 GBP2023-12-31
14,881 GBP2022-12-31
Investment Property
1,191,980 GBP2023-12-31
1,191,980 GBP2022-12-31
Fixed Assets
1,224,051 GBP2023-12-31
1,225,568 GBP2022-12-31
Debtors
1,865 GBP2023-12-31
7,138 GBP2022-12-31
Cash at bank and in hand
22,553 GBP2023-12-31
18,727 GBP2022-12-31
Current Assets
24,418 GBP2023-12-31
25,865 GBP2022-12-31
Net Current Assets/Liabilities
-138,875 GBP2023-12-31
-98,611 GBP2022-12-31
Total Assets Less Current Liabilities
1,085,176 GBP2023-12-31
1,126,957 GBP2022-12-31
Net Assets/Liabilities
1,076,830 GBP2023-12-31
1,118,323 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,076,730 GBP2023-12-31
1,118,223 GBP2022-12-31
Equity
1,076,830 GBP2023-12-31
1,118,323 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,550 GBP2022-12-31
Motor vehicles
18,384 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
245,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,565 GBP2023-12-31
26,117 GBP2022-12-31
Motor vehicles
15,179 GBP2023-12-31
14,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,667 GBP2023-12-31
227,150 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
448 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,985 GBP2023-12-31
14,433 GBP2022-12-31
Motor vehicles
3,205 GBP2023-12-31
4,274 GBP2022-12-31
Investment Property - Fair Value Model
1,191,980 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,499 GBP2023-12-31
2,027 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
366 GBP2023-12-31
5,111 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,865 GBP2023-12-31
7,138 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,073 GBP2023-12-31
7,651 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,046 GBP2023-12-31
2 GBP2022-12-31
Other Creditors
Current
149,174 GBP2023-12-31
116,823 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-12-31
Class 2 ordinary share
10,000 shares2023-12-31
  • EVAXYX (UK) LIMITED
    Info
    Registered number 03880815
    Bridge House Farm Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire HG3 1PB
    Private Limited Company incorporated on 1999-11-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.