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 1
  • Bainbridge, Ian
    Director born in February 1985
    Individual (16 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Ian Bainbridge
    Born in February 1985
    Individual (16 offsprings)
    Person with significant control
    2020-10-06 ~ 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
parent relation
Company in focus

EVB HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,000,102 GBP2023-06-30
102 GBP2022-06-30
Fixed Assets
3,000,102 GBP2023-06-30
102 GBP2022-06-30
Debtors
Current
4,450,399 GBP2023-06-30
10,429,033 GBP2022-06-30
Cash at bank and in hand
12,441 GBP2023-06-30
13,580 GBP2022-06-30
Current Assets
4,462,840 GBP2023-06-30
10,442,613 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,544,980 GBP2023-06-30
-9,761,559 GBP2022-06-30
Net Current Assets/Liabilities
-2,082,140 GBP2023-06-30
681,054 GBP2022-06-30
Net Assets/Liabilities
917,962 GBP2023-06-30
681,156 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-07-01
Retained earnings (accumulated losses)
917,862 GBP2023-06-30
681,056 GBP2022-06-30
470,329 GBP2021-07-01
Equity
917,962 GBP2023-06-30
681,156 GBP2022-06-30
470,429 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
236,806 GBP2022-07-01 ~ 2023-06-30
210,727 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
236,806 GBP2022-07-01 ~ 2023-06-30
210,727 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
4,378,626 GBP2023-06-30
10,372,063 GBP2022-06-30
Other Debtors
Current
8,431 GBP2023-06-30
690 GBP2022-06-30
Prepayments/Accrued Income
Current
2,000 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
61,342 GBP2023-06-30
56,280 GBP2022-06-30
Trade Creditors/Trade Payables
Current
20 GBP2023-06-30
1,817 GBP2022-06-30
Corporation Tax Payable
Current
64,899 GBP2023-06-30
81,475 GBP2022-06-30
Taxation/Social Security Payable
Current
3,343 GBP2022-06-30
Other Creditors
Current
6,229,425 GBP2023-06-30
9,446,008 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
250,636 GBP2023-06-30
228,916 GBP2022-06-30
Creditors
Current
6,544,980 GBP2023-06-30
9,761,559 GBP2022-06-30
Net Deferred Tax Liability/Asset
-61,342 GBP2023-06-30
-56,280 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,062 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • EVB HOLDINGS LTD
    Info
    Registered number 12933196
    Hill Top Farm, Winston, Darlington, Co Durham DL2 3RR
    Private Limited Company incorporated on 2020-10-06 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • EVB HOLDINGS LTD
    S
    Registered number 12933196
    Hill Top Farm, Winston, Darlington, Co Durham, England, DL2 3RR
    Private Limited Company in Companies House, England
    CIF 1
  • EVB HOLDINGS LTD
    S
    Registered number 12933196
    Hilltop Farm, Winston, Darlington, County Durham, United Kingdom, DL2 3RR
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hill Top Farm, Winston, Darlington, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,492 GBP2022-06-30
    Person with significant control
    2021-03-10 ~ 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
    Hill Top Farm, Winston, Darlington, Co Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    626,593 GBP2022-06-30
    Person with significant control
    2020-10-07 ~ now
    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
  • 3
    AGRICORE LTD - 2022-04-29
    WEBL TOPCO LIMITED - 2019-10-09
    Hill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,110,742 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.