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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
  • Sproule, Rodney Thomas
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Rodney Thomas Sproule
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 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
    Corfield, Martyn Melvyn
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Martyn Melvyn Corfield
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2020-03-09
    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
  • 2
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2020-03-09 ~ 2022-06-01
    PE - Director → CIF 0
    Person with significant control
    2020-03-09 ~ 2022-06-01
    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
parent relation
Company in focus

ELECTDIRECT EV HOLDINGS LIMITED

Previous names
P.P.E. PRODUCTS & SUPPLIES LIMITED - 2022-09-22
PEERLESS CARS LIMITED - 2020-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95 GBP2024-05-31
95 GBP2023-05-31
Debtors
155,255 GBP2024-05-31
184,073 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
155,256 GBP2024-05-31
184,074 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-117,885 GBP2024-05-31
-148,587 GBP2023-05-31
Net Current Assets/Liabilities
37,371 GBP2024-05-31
35,487 GBP2023-05-31
Total Assets Less Current Liabilities
37,466 GBP2024-05-31
35,582 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
37,465 GBP2024-05-31
35,581 GBP2023-05-31
Equity
37,466 GBP2024-05-31
35,582 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
95 GBP2024-05-31
95 GBP2023-05-31
Amounts Owed By Related Parties
155,255 GBP2024-05-31
Current
184,073 GBP2023-05-31
Other Creditors
Current
117,885 GBP2024-05-31
148,587 GBP2023-05-31

Related profiles found in government register
  • ELECTDIRECT EV HOLDINGS LIMITED
    Info
    P.P.E. PRODUCTS & SUPPLIES LIMITED - 2022-09-22
    PEERLESS CARS LIMITED - 2020-06-10
    Registered number 10402732
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2016-09-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ELECTDIRECT EV HOLDINGS LIMITED
    S
    Registered number 10402732
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    632 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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