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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 6
  • 1
    Barker, Gregory Leonard George, Lord
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hack, Philip William
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Courie, Simon Arthur Shedi
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaybani, Sam Edward
    Born in May 1996
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Shaybani, Mohammad Reza
    Born in February 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 6
    EVN GROUP LIMITED
    icon of addressThe Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kingsbury, Shaun Patrick
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Mr Mohammad Reza Shaybani
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2019-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ELECTRIC VEHICLE NETWORK LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,148,573 GBP2023-12-31
43,333 GBP2022-12-31
Debtors
1,103,247 GBP2023-12-31
1,482 GBP2022-12-31
Cash at bank and in hand
6,944,844 GBP2023-12-31
16,526,847 GBP2022-12-31
Current Assets
8,048,091 GBP2023-12-31
16,528,329 GBP2022-12-31
Creditors
Current
9,995,442 GBP2023-12-31
17,407,594 GBP2022-12-31
Net Current Assets/Liabilities
-1,947,351 GBP2023-12-31
-879,265 GBP2022-12-31
Total Assets Less Current Liabilities
201,222 GBP2023-12-31
-835,932 GBP2022-12-31
Net Assets/Liabilities
123,780 GBP2023-12-31
-861,200 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
122,780 GBP2023-12-31
-862,200 GBP2022-12-31
Equity
123,780 GBP2023-12-31
-861,200 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
299,480 GBP2023-12-31
40,286 GBP2022-12-31
Computers
57,543 GBP2023-12-31
28,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,256,760 GBP2023-12-31
68,574 GBP2022-12-31
Land and buildings
1,899,737 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,424 GBP2023-12-31
10,072 GBP2022-12-31
Computers
25,763 GBP2023-12-31
15,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,187 GBP2023-12-31
25,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
72,352 GBP2023-01-01 ~ 2023-12-31
Computers
10,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,899,737 GBP2023-12-31
Motor vehicles
217,056 GBP2023-12-31
30,214 GBP2022-12-31
Computers
31,780 GBP2023-12-31
13,119 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
927,608 GBP2023-12-31
Other Debtors
Current
50,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
110,831 GBP2023-12-31
Prepayments
Current
9,808 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,103,247 GBP2023-12-31
Amounts falling due within one year, Current
1,482 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,339 GBP2023-12-31
9,973 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,057 GBP2023-12-31
Amounts owed to group undertakings
Current
2,450,000 GBP2023-12-31
650,000 GBP2022-12-31
Corporation Tax Payable
Current
162,137 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,648 GBP2023-12-31
55,451 GBP2022-12-31
Accrued Liabilities
Current
12,000 GBP2023-12-31
6,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,718 GBP2023-12-31
10,339 GBP2022-12-31
Between two and five year, Non-current
4,515 GBP2023-12-31
14,929 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,209 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,284,980 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE ELECTRIC VEHICLE NETWORK LIMITED
    Info
    Registered number 10993932
    icon of addressThe Counting House, High Street, Lutterworth LE17 4AY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THE ELECTRIC VEHICLE NETWORK LIMITED
    S
    Registered number 10993932
    icon of addressThe Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-07-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.