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
    El-masri, Mahmoud
    Chief Financial Officer born in January 1956
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 2
    Shadbolt, Philip
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2020-06-13 ~ now
    OF - director → CIF 0
    Mr Philip Shadbolt
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Aadlers, Henricus Thomas Joel
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 4
    Shadbolt, Peter
    Director born in April 1998
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Cooper, Mark Ashley
    Md born in January 1966
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Mr Philip Shadbolt
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2020-06-13 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    ZETA TECHNOVA LIMITED - now
    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
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    227,875 GBP2023-05-31
    Person with significant control
    2021-07-30 ~ 2023-02-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EZ CHARGE LTD

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
984,620 GBP2024-05-31
1,040,260 GBP2023-05-31
Debtors
62,916 GBP2024-05-31
95,526 GBP2023-05-31
Cash at bank and in hand
646,249 GBP2024-05-31
2,375,739 GBP2023-05-31
Current Assets
1,147,526 GBP2024-05-31
2,599,162 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-351,544 GBP2024-05-31
-719,269 GBP2023-05-31
Net Current Assets/Liabilities
795,982 GBP2024-05-31
1,879,893 GBP2023-05-31
Total Assets Less Current Liabilities
1,780,602 GBP2024-05-31
2,920,153 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,029,900 GBP2024-05-31
-1,029,900 GBP2023-05-31
Net Assets/Liabilities
750,702 GBP2024-05-31
1,890,253 GBP2023-05-31
Equity
Called up share capital
143 GBP2024-05-31
143 GBP2023-05-31
Share premium
2,999,957 GBP2024-05-31
2,999,957 GBP2023-05-31
Retained earnings (accumulated losses)
-2,249,398 GBP2024-05-31
-1,109,847 GBP2023-05-31
Equity
750,702 GBP2024-05-31
1,890,253 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
1,227,068 GBP2024-05-31
1,152,499 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
242,448 GBP2024-05-31
112,239 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
130,209 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
984,620 GBP2024-05-31
1,040,260 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,391 GBP2024-05-31
300 GBP2023-05-31
Other Debtors
Amounts falling due within one year
58,525 GBP2024-05-31
95,226 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
62,916 GBP2024-05-31
95,526 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,375 GBP2024-05-31
333,075 GBP2023-05-31
Other Taxation & Social Security Payable
Current
15,486 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
327,683 GBP2024-05-31
386,194 GBP2023-05-31
Creditors
Current
351,544 GBP2024-05-31
719,269 GBP2023-05-31
Other Creditors
Non-current
1,029,900 GBP2024-05-31
1,029,900 GBP2023-05-31
Equity
Called up share capital
143 GBP2024-05-31
143 GBP2023-05-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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