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
    Carroll, Stephen John
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
  • 2
    Tyson, Kirstie Louise
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - director → CIF 0
  • 3
    Dunn, Andrea Tracy
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - director → CIF 0
  • 4
    EVC HOLDINGS LTD
    European House, 9-10 Apex Business Village, Annitsford, Cramlington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    301,018 GBP2023-11-30
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Dixon, Stephen Andrew
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2022-08-07
    OF - director → CIF 0
  • 2
    Haley, Michael John
    Vehicle Finance born in August 1965
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-10-28
    OF - director → CIF 0
  • 3
    Edwards, Lisa Joanne
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 4
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-03-11
    OF - director → CIF 0
  • 5
    Welsh, Paul Neil
    Vehicle Finance born in October 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Blackburn, Mark Sutherland
    Director born in May 1957
    Individual
    Officer
    2016-12-01 ~ 2020-12-01
    OF - director → CIF 0
  • 7
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2021-03-11
    OF - director → CIF 0
  • 8
    Tyson, Kirstie Louise
    Vehicle Finance born in January 1976
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Goodsir, Derek Thomas
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2016-11-30
    OF - director → CIF 0
  • 10
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-07-10
    OF - director → CIF 0
  • 11
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    2016-12-01 ~ 2021-03-11
    OF - director → CIF 0
  • 12
    Shaw, Gareth
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2021-01-31
    OF - director → CIF 0
  • 13
    1, Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - secretary → CIF 0
  • 14
    Lower Ground Floor, The Old Station, Moor Lane, Staines Upon Thames, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2021-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    1, Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - director → CIF 0
parent relation
Company in focus

EUROPEAN VEHICLE CONTRACTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-11-30
1,232 GBP2022-11-30
Property, Plant & Equipment
10,849 GBP2023-11-30
9,257 GBP2022-11-30
Fixed Assets
10,849 GBP2023-11-30
10,489 GBP2022-11-30
Debtors
391,049 GBP2023-11-30
255,487 GBP2022-11-30
Cash at bank and in hand
858,228 GBP2023-11-30
715,546 GBP2022-11-30
Current Assets
1,249,277 GBP2023-11-30
971,033 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-764,692 GBP2023-11-30
-699,996 GBP2022-11-30
Net Current Assets/Liabilities
484,585 GBP2023-11-30
271,037 GBP2022-11-30
Total Assets Less Current Liabilities
495,434 GBP2023-11-30
281,526 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-106,285 GBP2023-11-30
-113,911 GBP2022-11-30
Net Assets/Liabilities
389,149 GBP2023-11-30
167,615 GBP2022-11-30
Equity
Called up share capital
325,817 GBP2023-11-30
325,817 GBP2022-11-30
Retained earnings (accumulated losses)
63,332 GBP2023-11-30
-158,202 GBP2022-11-30
Equity
389,149 GBP2023-11-30
167,615 GBP2022-11-30
Average Number of Employees
272022-12-01 ~ 2023-11-30
282021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
237,343 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
237,343 GBP2023-11-30
236,111 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,232 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Development expenditure
0 GBP2023-11-30
1,232 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,974 GBP2023-11-30
61,025 GBP2022-11-30
Motor vehicles
29,942 GBP2023-11-30
29,942 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
99,916 GBP2023-11-30
90,967 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,125 GBP2023-11-30
54,264 GBP2022-11-30
Motor vehicles
29,942 GBP2023-11-30
27,446 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,067 GBP2023-11-30
81,710 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,861 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
2,496 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,357 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
10,849 GBP2023-11-30
6,761 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
2,496 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
334,577 GBP2023-11-30
176,490 GBP2022-11-30
Amounts Owed By Related Parties
0 GBP2023-11-30
Current
21,700 GBP2022-11-30
Other Debtors
Amounts falling due within one year
40,517 GBP2023-11-30
38,865 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
391,049 GBP2023-11-30
255,487 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
47,299 GBP2023-11-30
91,454 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
5,721 GBP2023-11-30
14,448 GBP2022-11-30
Trade Creditors/Trade Payables
Current
443,910 GBP2023-11-30
296,162 GBP2022-11-30
Amounts owed to group undertakings
Current
28,300 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
89,681 GBP2023-11-30
124,058 GBP2022-11-30
Other Taxation & Social Security Payable
Current
23,140 GBP2023-11-30
21,523 GBP2022-11-30
Other Creditors
Current
29,874 GBP2023-11-30
25,970 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
96,767 GBP2023-11-30
126,381 GBP2022-11-30
Creditors
Current
764,692 GBP2023-11-30
699,996 GBP2022-11-30
Bank Borrowings
47,299 GBP2023-11-30
139,063 GBP2022-11-30
Total Borrowings
Current
47,299 GBP2023-11-30
91,454 GBP2022-11-30
Non-current
0 GBP2023-11-30
47,609 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
47,609 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
4,094 GBP2023-11-30
0 GBP2022-11-30
Creditors
Non-current
106,285 GBP2023-11-30
113,911 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,870 GBP2023-11-30
136,042 GBP2022-11-30
Related profiles found in government register
  • EUROPEAN VEHICLE CONTRACTS LIMITED
    Info
    Registered number 06532275
    9 Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF
    Private Limited Company incorporated on 2008-03-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • EUROPEAN VEHICLE CONTRACTS LIMITED
    S
    Registered number 06532275
    9, Apex Business Village, Northumberland, United Kingdom
    Uk in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Apex Business Village, Cramlington, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.