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
Cockrell, Morné
Born in September 1985Individual (1 offspring)Officer
2024-10-31 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Arjan Van Rooijen
Born in August 1973IndividualPerson with significant control 2018-03-12 ~ 2018-03-12PE - Has significant influence or control → CIF 0 - 2
Marrak, Imen
Cfo born in April 1985IndividualOfficer 2022-04-06 ~ 2024-06-10OF - Director → CIF 0 - 3
Vereenooghe, Kristof Pol Claire Edmond Angèle
Company Director born in August 1970IndividualOfficer 2016-05-02 ~ 2020-02-18OF - Director → CIF 0Kristof Pol Claire Edmond Angèle Vereenooghe
Born in August 1970IndividualPerson with significant control 2016-06-06 ~ 2020-02-18PE - Has significant influence or control → CIF 0 - 4
Jurgen Naam Hoogeveen
Born in August 1969IndividualPerson with significant control 2016-06-06 ~ 2017-10-01PE - Has significant influence or control → CIF 0 - 5
Blasman, Rob
Chief Financial Officer born in October 1966IndividualOfficer 2020-02-18 ~ 2021-07-20OF - Director → CIF 0Rob Gerrit Johan Blasman
Born in October 1966IndividualPerson with significant control 2019-07-09 ~ 2019-07-09PE - Has significant influence or control → CIF 0 - 6
Van Praet, Peter
Chief Operations Officer born in May 1975IndividualOfficer 2020-02-18 ~ 2022-01-05OF - Director → CIF 0Peter Eckhart Naam Van Praet
Born in May 1975IndividualPerson with significant control 2016-06-06 ~ 2016-06-06PE - Has significant influence or control → CIF 0 - 7
Bijnsdorp, Merlyn
Senior Vp People & Workplace born in May 1978IndividualOfficer 2021-07-26 ~ 2021-12-10OF - Director → CIF 0 - 8
Arnout Eggo Dijkhuizen
Born in March 1985IndividualPerson with significant control 2016-06-06 ~ 2017-10-01PE - Has significant influence or control → CIF 0 - 9
Van De Leur, Abraham Daniel Simeon
Director born in June 1959IndividualOfficer 2016-04-22 ~ 2017-04-05OF - Director → CIF 0 - 10
Francois, Christophe
General Counsel born in December 1976IndividualOfficer 2021-07-26 ~ 2024-11-30OF - Director → CIF 0 - 11
Joeri Kamp
Born in June 1978IndividualPerson with significant control 2019-07-09 ~ 2019-07-09PE - Has significant influence or control → CIF 0 - 12VISTRA SECRETARIES (UK) LIMITED - nowJORDAN SECRETARIES LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 1459 offsprings)Equity (Company account)1 GBP2021-12-31Officer2025-01-21 ~ 2025-07-22PE - Secretary → CIF 0
Company in focus
EVBOX UK & IRELAND LIMITED
Previous name
EV-BOX UK & IRELAND LIMITED - 2020-02-20
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,862 GBP2023-12-31
Fixed Assets
17,862 GBP2023-12-31
Total Inventories
147,021 GBP2023-12-31
118,282 GBP2022-12-31
Debtors
Current
5,138,278 GBP2023-12-31
5,766,642 GBP2022-12-31
Cash at bank and in hand
644,714 GBP2023-12-31
809,355 GBP2022-12-31
Current Assets
5,930,013 GBP2023-12-31
6,694,279 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,445,556 GBP2023-12-31
Net Current Assets/Liabilities
-3,515,543 GBP2023-12-31
-3,438,894 GBP2022-12-31
Total Assets Less Current Liabilities
-3,497,681 GBP2023-12-31
-3,438,894 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,407 GBP2023-12-31
Net Assets/Liabilities
-3,504,088 GBP2023-12-31
-3,510,751 GBP2022-12-31
Equity
Called up share capital
399,376 GBP2023-12-31
399,376 GBP2022-12-31
Retained earnings (accumulated losses)
-3,903,464 GBP2023-12-31
-3,910,127 GBP2022-12-31
Equity
-3,504,088 GBP2023-12-31
-3,510,751 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
747 GBP2023-12-31
747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,233 GBP2023-12-31
747 GBP2022-12-31
Plant and equipment
19,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
747 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,624 GBP2023-12-31
Computers
747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,371 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
17,862 GBP2023-12-31
Finished Goods/Goods for Resale
147,021 GBP2023-12-31
118,282 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
61,761 GBP2023-12-31
118,970 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,988,960 GBP2023-12-31
5,612,654 GBP2022-12-31
Other Debtors
Current
83,383 GBP2023-12-31
9,396 GBP2022-12-31
Prepayments/Accrued Income
Current
4,174 GBP2023-12-31
25,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,189 GBP2023-12-31
85,692 GBP2022-12-31
Amounts owed to group undertakings
Current
9,276,544 GBP2023-12-31
9,819,176 GBP2022-12-31
Taxation/Social Security Payable
Current
5,001 GBP2023-12-31
37,557 GBP2022-12-31
Other Creditors
Current
38,226 GBP2023-12-31
65,651 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
117,596 GBP2023-12-31
125,097 GBP2022-12-31
Creditors
Current
9,445,556 GBP2023-12-31
10,133,173 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399,376 shares2023-12-31
399,376 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,277 GBP2023-12-31
74,632 GBP2022-12-31
Between one and five year
80,343 GBP2023-12-31
37,316 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,620 GBP2023-12-31
111,948 GBP2022-12-31
EVBOX UK & IRELAND LIMITED
InfoEV-BOX UK & IRELAND LIMITED - 2020-02-20Registered number 1014175811th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2025-04-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.