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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 6
  • 1
    Shadbolt, Peter
    Born in April 1998
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Aadlers, Henricus Thomas Joel
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    El-masri, Mahmoud
    Chief Financial Officer born in January 1956
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Cooper, Mark Ashley
    Md born in January 1966
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Shadbolt, Philip
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Mr Philip Shadbolt
    Born in January 1962
    Individual (19 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-06-13 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ZETA TECHNOVA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-18
    ZETA SPECIALIST LIGHTING LIMITED
    - 2024-04-04 02112527
    ZETA CONTROLS LIMITED - 2012-04-03
    OXFORD ELECTRONIC DESIGNS LIMITED - 1989-01-25
    KITNIGHT LIMITED - 1987-06-22
    Units B15-16, Telford Road, Bicester, Oxfordshire, United Kingdom
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EZ CHARGE LTD

Period: 2020-06-13 ~ now
Company number: 12670110
Registered name
EZ CHARGE LTD - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
974,215 GBP2025-05-31
984,620 GBP2024-05-31
Debtors
196,745 GBP2025-05-31
62,916 GBP2024-05-31
Cash at bank and in hand
18,559 GBP2025-05-31
646,249 GBP2024-05-31
Current Assets
361,700 GBP2025-05-31
1,147,526 GBP2024-05-31
Creditors
Amounts falling due within one year
-408,040 GBP2025-05-31
-351,544 GBP2024-05-31
Net Current Assets/Liabilities
-46,340 GBP2025-05-31
795,982 GBP2024-05-31
Total Assets Less Current Liabilities
927,875 GBP2025-05-31
1,780,602 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,029,900 GBP2025-05-31
-1,029,900 GBP2024-05-31
Net Assets/Liabilities
-102,025 GBP2025-05-31
750,702 GBP2024-05-31
Equity
Called up share capital
143 GBP2025-05-31
143 GBP2024-05-31
Share premium
2,999,957 GBP2025-05-31
2,999,957 GBP2024-05-31
Retained earnings (accumulated losses)
-3,102,125 GBP2025-05-31
-2,249,398 GBP2024-05-31
Equity
-102,025 GBP2025-05-31
750,702 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
1,335,748 GBP2025-05-31
1,227,068 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-72,278 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
361,533 GBP2025-05-31
242,448 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
138,255 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,170 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
974,215 GBP2025-05-31
984,620 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
148,621 GBP2025-05-31
4,391 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
48,124 GBP2025-05-31
58,525 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
196,745 GBP2025-05-31
62,916 GBP2024-05-31
Trade Creditors/Trade Payables
Current
81,377 GBP2025-05-31
8,375 GBP2024-05-31
Other Taxation & Social Security Payable
Current
40,270 GBP2025-05-31
15,486 GBP2024-05-31
Other Creditors
Current
286,393 GBP2025-05-31
327,683 GBP2024-05-31
Creditors
Current
408,040 GBP2025-05-31
351,544 GBP2024-05-31
Other Creditors
Non-current
1,029,900 GBP2025-05-31
1,029,900 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,858 shares2025-05-31
100,000 shares2024-05-31
Class 1 ordinary share
42,858 shares2024-05-31
Class 3 ordinary share
100,000 shares2025-05-31
Equity
Called up share capital
143 GBP2025-05-31
143 GBP2024-05-31

  • EZ CHARGE LTD
    Info
    Registered number 12670110
    Cappis House, Telford Road, Bicester, Oxfordshire OX26 4LB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.