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 1
  • Halliday, Nicholas Edward
    Company Director born in March 1975
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
    Mr Nicholas Edward Halliday
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2016-06-09 ~ 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
Ceased 2
  • 1
    Ropner, Henry John William, Sir
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2021-03-20 ~ 2023-05-25
    OF - director → CIF 0
  • 2
    Mr Nicholas Edward Halliday
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    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
parent relation
Company in focus

EVIFILE HOLDINGS LIMITED

Previous name
IDS GLOBAL LIMITED - 2020-05-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
834,796 GBP2023-12-31
834,786 GBP2022-12-31
Debtors
1,046,191 GBP2023-12-31
254,539 GBP2022-12-31
Cash at bank and in hand
1,747 GBP2023-12-31
5,143 GBP2022-12-31
Current Assets
1,047,938 GBP2023-12-31
259,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,027 GBP2023-12-31
-89,652 GBP2022-12-31
Net Current Assets/Liabilities
957,911 GBP2023-12-31
170,030 GBP2022-12-31
Total Assets Less Current Liabilities
1,792,707 GBP2023-12-31
1,004,816 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,914 GBP2023-12-31
-33,829 GBP2022-12-31
Net Assets/Liabilities
1,767,793 GBP2023-12-31
970,987 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
128 GBP2022-12-31
Share premium
1,296,587 GBP2023-12-31
475,602 GBP2022-12-31
Retained earnings (accumulated losses)
471,063 GBP2023-12-31
495,257 GBP2022-12-31
Equity
1,767,793 GBP2023-12-31
970,987 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-29 ~ 2022-12-31
Investments in group undertakings and participating interests
834,796 GBP2023-12-31
834,786 GBP2022-12-31
Amounts Owed By Related Parties
1,045,792 GBP2023-12-31
Current
253,143 GBP2022-12-31
Other Debtors
Amounts falling due within one year
399 GBP2023-12-31
1,396 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,046,191 GBP2023-12-31
254,539 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,867 GBP2023-12-31
11,096 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,440 GBP2023-12-31
1,440 GBP2022-12-31
Corporation Tax Payable
Current
26,189 GBP2023-12-31
25,585 GBP2022-12-31
Other Creditors
Current
51,531 GBP2023-12-31
51,531 GBP2022-12-31
Creditors
Current
90,027 GBP2023-12-31
89,652 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,914 GBP2023-12-31
33,829 GBP2022-12-31
Related profiles found in government register
  • EVIFILE HOLDINGS LIMITED
    Info
    IDS GLOBAL LIMITED - 2020-05-22
    Registered number 09352913
    West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds LS23 6LP
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EVIFILE HOLDINGS LIMITED
    S
    Registered number 09352913
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
    Private Limited Company in English Companies House, England
    CIF 1
  • EVIFILE HOLDINGS LIMITED
    S
    Registered number 09352913
    West Wing, Bowcliffe Hall, Bramham, Wetherby, Leeds, England, LS23 6LP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,109 GBP2023-01-29
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    460,909 GBP2023-12-31
    Person with significant control
    2020-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.