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
    Blackwell, Philip Basil
    Publisher born in January 1958
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Innes, James David
    Insurance Broker born in July 1982
    Individual (1 offspring)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Boon House, Lauder, Lauder, Berwickshire, United Kingdom
    Corporate (1 offspring)
    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
  • 4
    Fawler Manor, Fawler, Wantage, England
    Corporate (1 offspring)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Blackwell, James Julian
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2019-05-17 ~ 2022-05-22
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Jocelyn Blackwell
    Born in January 1934
    Individual
    Person with significant control
    2018-02-21 ~ 2019-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2009-11-24 ~ 2013-10-31
    PE - Secretary → CIF 0
  • 4
    4-5, Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2009-11-24 ~ 2013-11-29
    PE - Director → CIF 0
parent relation
Company in focus

EVESBATCH LEASING LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Investment Property
292,532 GBP2024-03-31
292,532 GBP2023-03-31
Fixed Assets - Investments
4,377,738 GBP2024-03-31
4,337,775 GBP2023-03-31
Fixed Assets
4,670,270 GBP2024-03-31
4,630,307 GBP2023-03-31
Cash at bank and in hand
125,071 GBP2024-03-31
18,346 GBP2023-03-31
Net Current Assets/Liabilities
-2,881,966 GBP2024-03-31
-3,099,241 GBP2023-03-31
Net Assets/Liabilities
1,788,304 GBP2024-03-31
1,531,066 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
292,532 GBP2024-03-31
292,532 GBP2023-03-31
Investments in group undertakings and participating interests
4,377,738 GBP2024-03-31
4,337,775 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,500 shares2024-03-31
31,500 shares2023-03-31
Related profiles found in government register
  • EVESBATCH LEASING LIMITED
    Info
    Registered number 07085782
    30 St Giles, Oxford OX1 3LE
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • EVESBATCH LEASING LIMITED
    S
    Registered number 07085782
    30, St. Giles, Oxford, England, OX1 3LE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-07-16 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    30 St. Giles, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,927 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,928,757 GBP2023-11-30
    Officer
    2019-08-12 ~ now
    CIF 1 - LLP Member → ME
  • 4
    2 St. James's Street, London, England
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    3,682,659 GBP2023-12-31
    Officer
    2018-06-29 ~ now
    CIF 4 - LLP Member → ME
  • 5
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    CIF 6 - LLP Member → ME
  • 6
    2 St. James's Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2,747,702 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    CIF 5 - LLP Member → ME
  • 7
    12 Kelman Close, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 11 - LLP Member → ME
Ceased 5
  • 1
    St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ 2016-08-25
    CIF 9 - LLP Designated Member → ME
  • 2
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-31 ~ 2021-05-28
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-31 ~ 2021-05-28
    CIF 2 - LLP Member → ME
  • 3
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Officer
    2019-04-18 ~ 2023-08-03
    CIF 3 - LLP Member → ME
  • 4
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-29 ~ 2022-10-24
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2018-06-29 ~ 2022-10-24
    CIF 7 - LLP Member → ME
  • 5
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-06-21
    CIF 8 - LLP Member → ME

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