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 4
  • 1
    Hoy, William James
    Chartered Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornby, Jonathan Charles
    Director born in February 1969
    Individual (29 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-21 ~ now
    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
Ceased 4
  • 1
    Coombes, Ben
    Sales Director born in May 1981
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Ben Coombes
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-12-21
    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
  • 2
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Read, John
    Sales Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Delahay, Paul Andrew
    Electrical Engineer born in January 1976
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Paul Andrew Delahay
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-02-11
    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
parent relation
Company in focus

EV CHARGE POINTS UK T/A EVCP LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
27,866 GBP2022-04-30
3,474 GBP2021-02-28
Total Inventories
943,324 GBP2022-04-30
95,350 GBP2021-02-28
Debtors
1,200,940 GBP2022-04-30
153,984 GBP2021-02-28
Cash at bank and in hand
555,769 GBP2022-04-30
18,263 GBP2021-02-28
Current Assets
2,700,033 GBP2022-04-30
267,597 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-1,672,047 GBP2022-04-30
-294,963 GBP2021-02-28
Net Current Assets/Liabilities
1,027,986 GBP2022-04-30
-27,366 GBP2021-02-28
Total Assets Less Current Liabilities
1,055,852 GBP2022-04-30
-23,892 GBP2021-02-28
Equity
Called up share capital
105 GBP2022-04-30
100 GBP2021-02-28
Share premium
599,945 GBP2022-04-30
99,950 GBP2021-02-28
Retained earnings (accumulated losses)
455,802 GBP2022-04-30
-123,942 GBP2021-02-28
Equity
1,055,852 GBP2022-04-30
-23,892 GBP2021-02-28
Average Number of Employees
42021-03-01 ~ 2022-04-30
32020-02-20 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Other
34,070 GBP2022-04-30
4,631 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,204 GBP2022-04-30
1,157 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,047 GBP2021-03-01 ~ 2022-04-30
Property, Plant & Equipment
Other
27,866 GBP2022-04-30
3,474 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
1,143,716 GBP2022-04-30
100,029 GBP2021-02-28
Other Debtors
Amounts falling due within one year
57,224 GBP2022-04-30
53,955 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
1,200,940 GBP2022-04-30
153,984 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
44,195 GBP2022-04-30
50,000 GBP2021-02-28
Trade Creditors/Trade Payables
Current
710,599 GBP2022-04-30
126,397 GBP2021-02-28
Amounts owed to group undertakings
Current
468,731 GBP2022-04-30
0 GBP2021-02-28
Other Taxation & Social Security Payable
Current
432,003 GBP2022-04-30
36,820 GBP2021-02-28
Other Creditors
Current
16,519 GBP2022-04-30
81,746 GBP2021-02-28
Creditors
Current
1,672,047 GBP2022-04-30
294,963 GBP2021-02-28
Related profiles found in government register
  • EV CHARGE POINTS UK T/A EVCP LTD
    Info
    Registered number 12454736
    Luceco Distribution Centre, Stafford Park 1, Telford TF3 3BD
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • EV CHARGE POINTS UK T/A EVCP LTD
    S
    Registered number 12454736
    Burlands, Charlwood Road, Ifield, Crawley, West Sussex, United Kingdom, RH11 0JZ
    Limited in Companies House, England
    CIF 1
  • EV CHARGE POINTS UK T/A EVCP LTD
    S
    Registered number 12454736
    Burlands, Charlwood Road, Ifield Wood, Crawley, West Sussex, United Kingdom, RH11 0JZ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2021-03-18 ~ dissolved
    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

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