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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
    Tyson, Kirstie Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Stephen John
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Andrea Tracy
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    EVC HOLDINGS LTD
    icon of addressEuropean House, 9-10 Apex Business Village, Annitsford, Cramlington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    301,018 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2021-03-11
    OF - Director → CIF 0
  • 2
    Welsh, Paul Neil
    Vehicle Finance born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Goodsir, Derek Thomas
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Edwards, Lisa Joanne
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Tyson, Kirstie Louise
    Vehicle Finance born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Blackburn, Mark Sutherland
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 10
    Dixon, Stephen Andrew
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2022-08-07
    OF - Director → CIF 0
  • 11
    Shaw, Gareth
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Haley, Michael John
    Vehicle Finance born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 13
    icon of addressLower Ground Floor, The Old Station, Moor Lane, Staines Upon Thames, London, England
    Active 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
  • 14
    icon of address1, 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
  • 15
    icon of address1, 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.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,418 GBP2024-11-30
10,849 GBP2023-11-30
Debtors
507,992 GBP2024-11-30
391,049 GBP2023-11-30
Cash at bank and in hand
464,795 GBP2024-11-30
858,228 GBP2023-11-30
Current Assets
972,787 GBP2024-11-30
1,249,277 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-361,608 GBP2024-11-30
Net Current Assets/Liabilities
611,179 GBP2024-11-30
484,585 GBP2023-11-30
Total Assets Less Current Liabilities
617,597 GBP2024-11-30
495,434 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-106,285 GBP2023-11-30
Net Assets/Liabilities
547,404 GBP2024-11-30
389,149 GBP2023-11-30
Equity
Called up share capital
325,817 GBP2024-11-30
325,817 GBP2023-11-30
Retained earnings (accumulated losses)
221,587 GBP2024-11-30
63,332 GBP2023-11-30
Equity
547,404 GBP2024-11-30
389,149 GBP2023-11-30
Average Number of Employees
302023-12-01 ~ 2024-11-30
272022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
237,343 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
237,343 GBP2023-11-30
Intangible Assets
Development expenditure
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,399 GBP2024-11-30
69,974 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
29,942 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
71,399 GBP2024-11-30
99,916 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-29,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,981 GBP2024-11-30
59,125 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
29,942 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,981 GBP2024-11-30
89,067 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,856 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,856 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
6,418 GBP2024-11-30
10,849 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
332,625 GBP2024-11-30
334,577 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
50,904 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
71,700 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
39,960 GBP2024-11-30
40,517 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
507,992 GBP2024-11-30
Amounts falling due within one year, Current
391,049 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
47,299 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
5,721 GBP2023-11-30
Trade Creditors/Trade Payables
Current
198,437 GBP2024-11-30
443,910 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
28,300 GBP2023-11-30
Corporation Tax Payable
Current
43,598 GBP2024-11-30
89,681 GBP2023-11-30
Other Taxation & Social Security Payable
Current
21,996 GBP2024-11-30
23,140 GBP2023-11-30
Other Creditors
Current
20,521 GBP2024-11-30
29,874 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
77,056 GBP2024-11-30
96,767 GBP2023-11-30
Creditors
Current
361,608 GBP2024-11-30
764,692 GBP2023-11-30
Bank Borrowings
0 GBP2024-11-30
47,299 GBP2023-11-30
Total Borrowings
Current
0 GBP2024-11-30
47,299 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
4,094 GBP2023-11-30
Creditors
Non-current
70,193 GBP2024-11-30
106,285 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,516 GBP2024-11-30
98,870 GBP2023-11-30
Related profiles found in government register
  • EUROPEAN VEHICLE CONTRACTS LIMITED
    Info
    Registered number 06532275
    icon of address9 Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • EUROPEAN VEHICLE CONTRACTS LIMITED
    S
    Registered number 06532275
    icon of address9, Apex Business Village, Cramlington, Northumberland, United Kingdom, NE23 7BF
    ENGLAND
    CIF 1
  • EUROPEAN VEHICLE CONTRACTS LIMITED
    S
    Registered number 06532275
    icon of address9, Apex Business Village, Northumberland, United Kingdom
    Uk in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Apex Business Village, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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