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
    Thompson, Brian
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ now
    OF - director → CIF 0
    Mr Brian Thompson
    Born in February 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Glenn Robert
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ now
    OF - director → CIF 0
  • 3
    Faulkner, Philip William
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2008-12-19 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Gray, Richard Arthur
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2023-05-26
    OF - director → CIF 0
  • 2
    Clark, Stephen Richard
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2008-12-19 ~ 2023-02-28
    OF - director → CIF 0
parent relation
Company in focus

EVACUATION EQUIPMENT (UK) LTD

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
585,782 GBP2023-12-31
585,782 GBP2022-12-31
Debtors
499 GBP2023-12-31
499 GBP2022-12-31
Cash at bank and in hand
961 GBP2023-12-31
961 GBP2022-12-31
Current Assets
1,460 GBP2023-12-31
1,460 GBP2022-12-31
Creditors
Current
188,747 GBP2023-12-31
188,747 GBP2022-12-31
Net Current Assets/Liabilities
-187,287 GBP2023-12-31
-187,287 GBP2022-12-31
Total Assets Less Current Liabilities
398,495 GBP2023-12-31
398,495 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
398,395 GBP2023-12-31
398,395 GBP2022-12-31
Equity
398,495 GBP2023-12-31
398,495 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
585,782 GBP2022-12-31
Investments in Group Undertakings
585,782 GBP2023-12-31
585,782 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
499 GBP2023-12-31
499 GBP2022-12-31
Amounts owed to group undertakings
Current
88,108 GBP2023-12-31
88,108 GBP2022-12-31
Other Creditors
Current
100,639 GBP2023-12-31
100,639 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • EVACUATION EQUIPMENT (UK) LTD
    Info
    Registered number 06777610
    22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ
    Private Limited Company incorporated on 2008-12-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • EVACUATION EQUIPMENT (UK) LTD
    S
    Registered number 06777610
    22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
    Limited Company - By Shares in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    176,207 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.