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
    Mcgee, Danny
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Peter Joseph
    Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Norman House, Stephenson Way, Crawley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gillic, Aidan Finbar
    Manager born in February 1973
    Individual
    Officer
    2012-05-03 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Mr Danny Mcgee
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Jones, Ivor James
    Company Director born in June 1970
    Individual
    Officer
    2013-03-12 ~ 2017-09-12
    OF - Director → CIF 0
parent relation
Company in focus

EVM DIRECT LTD.

Previous name
TRI-STAR PVS LIMITED - 2013-03-27
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Turnover/Revenue
44,066,922 GBP2023-01-01 ~ 2023-12-31
21,435,432 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-38,372,946 GBP2023-01-01 ~ 2023-12-31
-18,722,116 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,693,976 GBP2023-01-01 ~ 2023-12-31
2,713,316 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,019,343 GBP2023-01-01 ~ 2023-12-31
-2,206,102 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,674,633 GBP2023-01-01 ~ 2023-12-31
507,214 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,384,057 GBP2023-01-01 ~ 2023-12-31
400,523 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,260,917 GBP2023-12-31
2,428,122 GBP2022-12-31
2,124,208 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,832,795 GBP2023-01-01 ~ 2023-12-31
303,914 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
845,065 GBP2023-12-31
769,073 GBP2022-12-31
Fixed Assets
845,065 GBP2023-12-31
769,073 GBP2022-12-31
Total Inventories
5,597,634 GBP2023-12-31
3,283,808 GBP2022-12-31
Debtors
Current
2,392,736 GBP2023-12-31
1,493,623 GBP2022-12-31
Cash at bank and in hand
4,001,541 GBP2023-12-31
3,503,415 GBP2022-12-31
Current Assets
11,991,911 GBP2023-12-31
8,280,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,608,528 GBP2023-12-31
-5,316,020 GBP2022-12-31
Net Current Assets/Liabilities
4,383,383 GBP2023-12-31
2,964,826 GBP2022-12-31
Total Assets Less Current Liabilities
5,228,448 GBP2023-12-31
3,733,899 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-863,234 GBP2023-12-31
-1,196,665 GBP2022-12-31
Net Assets/Liabilities
4,260,919 GBP2023-12-31
2,428,124 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
4,260,919 GBP2023-12-31
2,428,124 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Wages/Salaries
1,331,210 GBP2023-01-01 ~ 2023-12-31
987,085 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
180,547 GBP2023-01-01 ~ 2023-12-31
144,856 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,722,697 GBP2023-01-01 ~ 2023-12-31
1,268,935 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
374,750 GBP2023-01-01 ~ 2023-12-31
260,341 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,815 GBP2023-01-01 ~ 2023-12-31
62,986 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
560,743 GBP2023-01-01 ~ 2023-12-31
76,099 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,824 GBP2023-12-31
145,018 GBP2022-12-31
Motor vehicles
679,136 GBP2023-12-31
539,060 GBP2022-12-31
Furniture and fittings
63,209 GBP2023-12-31
63,209 GBP2022-12-31
Computers
18,353 GBP2023-12-31
21,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,207,224 GBP2023-12-31
1,029,472 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-92,637 GBP2023-01-01 ~ 2023-12-31
Computers
-5,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,452 GBP2022-12-31
Motor vehicles
171,144 GBP2022-12-31
Furniture and fittings
14,733 GBP2022-12-31
Computers
9,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
260,399 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,379 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
97,402 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,049 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,204 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
161,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,709 GBP2023-01-01 ~ 2023-12-31
Computers
-4,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,831 GBP2023-12-31
Motor vehicles
213,837 GBP2023-12-31
Furniture and fittings
23,782 GBP2023-12-31
Computers
11,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,159 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
118,993 GBP2023-12-31
99,566 GBP2022-12-31
Motor vehicles
465,299 GBP2023-12-31
367,916 GBP2022-12-31
Furniture and fittings
39,427 GBP2023-12-31
48,476 GBP2022-12-31
Computers
7,330 GBP2023-12-31
11,696 GBP2022-12-31
Finished Goods/Goods for Resale
5,597,634 GBP2023-12-31
3,283,808 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,374,562 GBP2023-12-31
762,299 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
662,458 GBP2023-12-31
295,323 GBP2022-12-31
Other Debtors
Current
355,716 GBP2023-12-31
436,001 GBP2022-12-31
Cash and Cash Equivalents
4,001,541 GBP2023-12-31
3,503,415 GBP2022-12-31
Bank Borrowings
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Other Remaining Borrowings
Current
491,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,198,307 GBP2023-12-31
976,591 GBP2022-12-31
Corporation Tax Payable
Current
556,077 GBP2023-12-31
29,385 GBP2022-12-31
Taxation/Social Security Payable
Current
493,229 GBP2023-12-31
427,089 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
77,914 GBP2023-12-31
69,553 GBP2022-12-31
Other Creditors
Current
3,056,760 GBP2023-12-31
2,979,728 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
334,843 GBP2023-12-31
433,674 GBP2022-12-31
Creditors
Current
7,608,528 GBP2023-12-31
5,316,020 GBP2022-12-31
Bank Borrowings
Non-current
766,675 GBP2023-12-31
1,166,671 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,559 GBP2023-12-31
29,994 GBP2022-12-31
Creditors
Non-current
863,234 GBP2023-12-31
1,196,665 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
891,398 GBP2023-12-31
400,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Non-current, Between two and five year
366,675 GBP2023-12-31
766,671 GBP2022-12-31
Total Borrowings
1,658,073 GBP2023-12-31
1,566,671 GBP2022-12-31
Minimum gross finance lease payments owing
174,473 GBP2023-12-31
99,547 GBP2022-12-31
Net Deferred Tax Liability/Asset
-104,295 GBP2023-12-31
-109,110 GBP2022-12-31
-46,124 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,815 GBP2023-01-01 ~ 2023-12-31
-62,986 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-104,295 GBP2023-12-31
-109,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,878 GBP2023-12-31
125,000 GBP2022-12-31
Between one and five year
232,045 GBP2023-12-31
354,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
359,923 GBP2023-12-31
479,167 GBP2022-12-31

  • EVM DIRECT LTD.
    Info
    TRI-STAR PVS LIMITED - 2013-03-27
    Registered number 08056471
    Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham RH13 9RT
    Private Limited Company incorporated on 2012-05-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.