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
    Mr Jeffrey Mark Davis
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2020-12-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Daniel Peter Davey
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Mark Neil Kenneth Tapscott
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2022-01-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davis, Jeffrey Mark
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-06-24 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Jeff Mark Davis
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tapscott, Mark Neil Kenneth
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2020-09-01
    OF - Director → CIF 0
    2020-12-01 ~ 2021-09-11
    OF - Director → CIF 0
  • 3
    Phillips, Hamish Douglas John
    Sales Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Hamish Douglas John Phillips
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clarke, Alistair James Roger, Mr.
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

BREATHE EV LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
5,250 GBP2021-09-30
Property, Plant & Equipment
854,188 GBP2021-09-30
Fixed Assets
859,438 GBP2021-09-30
Debtors
174,049 GBP2021-09-30
Cash at bank and in hand
276,972 GBP2021-09-30
Current Assets
451,021 GBP2021-09-30
Net Current Assets/Liabilities
442,915 GBP2021-09-30
Total Assets Less Current Liabilities
1,302,353 GBP2021-09-30
Net Assets/Liabilities
-7,347 GBP2021-09-30
Equity
Retained earnings (accumulated losses)
-7,347 GBP2021-09-30
Equity
-7,347 GBP2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,250 GBP2021-09-30
Intangible Assets
Other than goodwill
5,250 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
854,188 GBP2021-09-30
Property, Plant & Equipment
Motor vehicles
854,188 GBP2021-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
171,815 GBP2021-09-30
Prepayments/Accrued Income
Amounts falling due within one year
511 GBP2021-09-30
Debtors
Amounts falling due within one year
172,326 GBP2021-09-30
Other Debtors
Amounts falling due after one year
1,723 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,905 GBP2021-09-30
Other Creditors
Amounts falling due within one year
1,201 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
1,269,700 GBP2021-09-30
Loans received from directors
Amounts falling due after one year
40,000 GBP2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,070 GBP2021-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
  • BREATHE EV LTD
    Info
    Registered number 12213930
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2019-09-18 and dissolved on 2024-09-18 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.