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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 7
  • 1
    Barker, Gregory Leonard George, Lord
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Sapre, Purvi
    Born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 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
    Walker, Stephanie
    Born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Scourfield, David Haydn
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Shaybani, Sam Edward
    Born in May 1996
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Shaybani, Mohammad Reza
    Born in February 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kingsbury, Shaun Patrick
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 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 2019-08-16 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,001 GBP2023-12-31
21,001 GBP2022-12-31
Debtors
2,745,426 GBP2023-12-31
1,100,000 GBP2022-12-31
Cash at bank and in hand
55,896 GBP2023-12-31
35,980 GBP2022-12-31
Current Assets
2,800,322 GBP2023-12-31
1,134,980 GBP2022-12-31
Creditors
Current
1,801,546 GBP2023-12-31
150,250 GBP2022-12-31
Net Current Assets/Liabilities
998,776 GBP2023-12-31
984,730 GBP2022-12-31
Total Assets Less Current Liabilities
1,019,777 GBP2023-12-31
1,005,731 GBP2022-12-31
Equity
Called up share capital
20,503 GBP2023-12-31
23,077 GBP2022-12-31
Share premium
999,013 GBP2023-12-31
999,013 GBP2022-12-31
Retained earnings (accumulated losses)
261 GBP2023-12-31
-16,359 GBP2022-12-31
Equity
1,019,777 GBP2023-12-31
1,005,731 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
21,001 GBP2022-12-31
Investments in Group Undertakings
21,001 GBP2023-12-31
21,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,410,000 GBP2023-12-31
800,000 GBP2022-12-31
Other Debtors
Current
297,426 GBP2023-12-31
300,000 GBP2022-12-31
Prepayments/Accrued Income
Current
38,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,745,426 GBP2023-12-31
Amounts falling due within one year, Current
1,100,000 GBP2022-12-31
Amounts owed to group undertakings
Current
150,000 GBP2022-12-31
Corporation Tax Payable
Current
296 GBP2023-12-31
Other Creditors
Current
1,800,000 GBP2023-12-31
Accrued Liabilities
Current
1,250 GBP2023-12-31
250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,503 shares2023-12-31
Class 2 ordinary share
426 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
316,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
316,620 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVN GROUP LIMITED
    Info
    Registered number 12159841
    icon of addressThe Counting House, High Street, Lutterworth LE17 4AY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EVN GROUP LIMITED
    S
    Registered number 12159841
    icon of addressThe Counting House, 27 High Street, Lutterworth, Leicestershire, England, LE17 4AY
    Limited By Shares in Register Of Companies, England
    CIF 1
  • EVN GROUP LIMITED
    S
    Registered number 12159841
    icon of addressThe Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,622 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ 2022-07-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2020-07-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.