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
    Shepherd, Cassandra
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Stephen John
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Kirstie Louise
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Ms Kirstie Louise Tyson
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2020-12-24 ~ now
    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
  • 4
    Dunn, Andrea Tracy
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dixon, Stephen Andrew
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Stephen Andrew Dixon
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2020-12-22 ~ 2020-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-24 ~ 2023-05-24
    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
parent relation
Company in focus

EVC HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
372,718 GBP2023-11-30
372,718 GBP2022-11-30
Debtors
28,300 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-100,000 GBP2023-11-30
-21,700 GBP2022-11-30
Net Current Assets/Liabilities
-71,700 GBP2023-11-30
-21,700 GBP2022-11-30
Total Assets Less Current Liabilities
301,018 GBP2023-11-30
351,018 GBP2022-11-30
Equity
Called up share capital
258 GBP2023-11-30
400 GBP2022-11-30
Share premium
154,600 GBP2023-11-30
204,600 GBP2022-11-30
Capital redemption reserve
142 GBP2023-11-30
0 GBP2022-11-30
Other miscellaneous reserve
146,018 GBP2023-11-30
146,018 GBP2022-11-30
Equity
301,018 GBP2023-11-30
351,018 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
372,718 GBP2023-11-30
372,718 GBP2022-11-30
Amounts Owed By Related Parties
28,300 GBP2023-11-30
Current
0 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2023-11-30
21,700 GBP2022-11-30
Other Creditors
Current
100,000 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
100,000 GBP2023-11-30
21,700 GBP2022-11-30

Related profiles found in government register
  • EVC HOLDINGS LTD
    Info
    Registered number 13094762
    European House 9-10 Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF
    Private Limited Company incorporated on 2020-12-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • EVC HOLDINGS LIMITED
    S
    Registered number 13094762
    European House, 9-10 Apex Business Village, Annitsford, Cramlington, England, NE23 7BF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    389,149 GBP2023-11-30
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.