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
Halliday, Nicholas Edward
Born in March 1975Individual (8 offsprings)Officer
2019-01-31 ~ nowOF - Director → CIF 0 - 2
Allen, Luke
Born in January 1978Individual (1 offspring)Officer 2019-01-31 ~ nowOF - Director → CIF 0 - 3
EVIFILE HOLDINGS LIMITED
- nowIDS GLOBAL LIMITED - 2020-05-22
West Wing, Bowcliffe Hall, Bramham, Wetherby, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,964,131 GBP2024-12-31Person with significant control 2020-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Halliday, Nicholas Edward
Company Director born in March 1975Individual (8 offsprings)Officer 2016-06-09 ~ 2018-12-20OF - Director → CIF 0Mr Nicholas Halliday
Born in March 1975Individual (8 offsprings)Person with significant control 2017-01-01 ~ 2018-06-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Nicholas Edward Halliday
Born in March 1975Individual (8 offsprings)Person with significant control 2016-06-09 ~ 2020-06-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Padfield, Philip John
Director born in September 1957Individual (2 offsprings)Officer 2018-11-30 ~ 2019-01-31OF - Director → CIF 0 - 3West Wing Bowcliffe House, Bowcliffe Hall, Bramham, Wetherby, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,109 GBP2023-01-29Person with significant control2019-01-31 ~ 2020-06-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 4Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (5 offsprings)Person with significant control2018-07-16 ~ 2019-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EVIFILE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,611,588 GBP2024-12-31
2,264,053 GBP2023-12-31
Property, Plant & Equipment
16,283 GBP2024-12-31
13,442 GBP2023-12-31
Fixed Assets
2,627,871 GBP2024-12-31
2,277,495 GBP2023-12-31
Debtors
504,042 GBP2024-12-31
330,687 GBP2023-12-31
Cash at bank and in hand
3,268 GBP2024-12-31
91,112 GBP2023-12-31
Current Assets
507,310 GBP2024-12-31
421,799 GBP2023-12-31
Net Current Assets/Liabilities
-2,762,613 GBP2024-12-31
-1,816,273 GBP2023-12-31
Total Assets Less Current Liabilities
-134,742 GBP2024-12-31
461,222 GBP2023-12-31
Net Assets/Liabilities
-134,742 GBP2024-12-31
460,909 GBP2023-12-31
Equity
Called up share capital
789 GBP2024-12-31
789 GBP2023-12-31
Share premium
629,597 GBP2024-12-31
629,597 GBP2023-12-31
Retained earnings (accumulated losses)
-765,128 GBP2024-12-31
-169,477 GBP2023-12-31
Equity
-134,742 GBP2024-12-31
460,909 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
8,909 GBP2024-12-31
8,909 GBP2023-12-31
Development expenditure
4,859,951 GBP2024-12-31
3,791,817 GBP2023-12-31
Intangible Assets - Gross Cost
4,868,860 GBP2024-12-31
3,800,726 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,251,514 GBP2024-12-31
1,532,697 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,257,272 GBP2024-12-31
1,536,673 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
718,817 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
720,599 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,608,437 GBP2024-12-31
2,259,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,220 GBP2024-12-31
2,394 GBP2023-12-31
Computers
32,330 GBP2024-12-31
24,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,779 GBP2024-12-31
27,922 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,448 GBP2024-12-31
2,248 GBP2023-12-31
Computers
18,091 GBP2024-12-31
11,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,496 GBP2024-12-31
14,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2024-01-01 ~ 2024-12-31
Computers
6,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-19 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,772 GBP2024-12-31
146 GBP2023-12-31
Computers
14,239 GBP2024-12-31
12,717 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,149 GBP2024-12-31
109,700 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
361,051 GBP2024-12-31
142,226 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,023 GBP2024-12-31
54,847 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
477,223 GBP2024-12-31
Amounts falling due within one year, Current
306,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
771,744 GBP2024-12-31
554,115 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,014 GBP2024-12-31
21,346 GBP2023-12-31
Other Creditors
Current
2,373,165 GBP2024-12-31
1,662,611 GBP2023-12-31
Creditors
Current
3,269,923 GBP2024-12-31
2,238,072 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
313 GBP2023-12-31
- Registered number 10224630
EVIFILE LIMITED
InfoWest Wing Bowcliffe Hall, Bramham, Wetherby, Leeds LS23 6LPPRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 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.