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
Sherratt, Thomas Richard
Individual (2 offsprings)Officer
2024-03-20 ~ nowOF - Secretary → CIF 0 - 2
Gray, Adrian James
Born in October 1986Individual (10 offsprings)Officer 2021-04-09 ~ nowOF - Director → CIF 0 - 3
Ghafoor, Asif
Born in November 1970Individual (10 offsprings)Officer 2021-04-09 ~ nowOF - Director → CIF 0 - 4
C/o Mazars Llp, One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)561,239 GBP2023-12-31Person with significant control 2021-04-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Rapley, Wendy Lisa
IndividualOfficer 2021-04-09 ~ 2021-06-25OF - Secretary → CIF 0 - 2
Milikouris, Christopher George Edward
Individual (2 offsprings)Officer 2021-06-25 ~ 2023-01-31OF - Secretary → CIF 0 - 3
Hatcher, Paul James
Individual (6 offsprings)Officer 2023-01-31 ~ 2024-03-20OF - Secretary → CIF 0
Company in focus
IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PLC
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
309,387 GBP2024-01-01 ~ 2024-12-31
239,439 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-126,990 GBP2024-01-01 ~ 2024-12-31
-143,830 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
182,397 GBP2024-01-01 ~ 2024-12-31
95,609 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-543,889 GBP2024-01-01 ~ 2024-12-31
-390,613 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-449,763 GBP2024-01-01 ~ 2024-12-31
-295,004 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,527 GBP2024-01-01 ~ 2024-12-31
8,753 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-853,381 GBP2024-01-01 ~ 2024-12-31
-692,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-853,381 GBP2024-01-01 ~ 2024-12-31
-702,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,649,609 GBP2024-12-31
2,671,789 GBP2023-12-31
Fixed Assets
2,649,609 GBP2024-12-31
2,671,789 GBP2023-12-31
Debtors
Current
158,315 GBP2024-12-31
413,627 GBP2023-12-31
Cash at bank and in hand
266,454 GBP2024-12-31
216,201 GBP2023-12-31
Current Assets
424,769 GBP2024-12-31
629,828 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,311,339 GBP2024-12-31
Net Current Assets/Liabilities
-886,570 GBP2024-12-31
-55,369 GBP2023-12-31
Total Assets Less Current Liabilities
1,763,039 GBP2024-12-31
2,616,420 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,566,875 GBP2024-12-31
-4,566,875 GBP2023-12-31
Net Assets/Liabilities
-2,803,836 GBP2024-12-31
-1,950,455 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
-2,853,836 GBP2024-12-31
-2,000,455 GBP2023-12-31
-1,297,972 GBP2023-01-01
Equity
-2,803,836 GBP2024-12-31
-1,950,455 GBP2023-12-31
-1,247,972 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-853,381 GBP2024-01-01 ~ 2024-12-31
-702,483 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-853,381 GBP2024-01-01 ~ 2024-12-31
-702,483 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-853,381 GBP2024-01-01 ~ 2024-12-31
-702,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
160,445 GBP2024-01-01 ~ 2024-12-31
113,842 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
266,454 GBP2024-12-31
216,201 GBP2023-12-31
443,863 GBP2023-01-01
Audit Fees/Expenses
5,900 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-213,345 GBP2024-01-01 ~ 2024-12-31
-162,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,682,317 GBP2024-12-31
2,748,627 GBP2023-12-31
Other
241,576 GBP2024-12-31
37,004 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,923,893 GBP2024-12-31
2,785,631 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-36,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
113,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
160,442 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
160,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
274,284 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,284 GBP2024-12-31
Property, Plant & Equipment
Computers
2,408,033 GBP2024-12-31
2,634,785 GBP2023-12-31
Other
241,576 GBP2024-12-31
37,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,778 GBP2024-12-31
44,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
105,135 GBP2024-12-31
333,108 GBP2023-12-31
Other Debtors
Current
2,331 GBP2024-12-31
3 GBP2023-12-31
Prepayments/Accrued Income
Current
37,071 GBP2024-12-31
35,544 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,372 GBP2024-12-31
18,777 GBP2023-12-31
Amounts owed to group undertakings
Current
1,042,790 GBP2024-12-31
559,863 GBP2023-12-31
Taxation/Social Security Payable
Current
6,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
262,177 GBP2024-12-31
100,468 GBP2023-12-31
Creditors
Current
1,311,339 GBP2024-12-31
685,197 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,566,875 GBP2024-12-31
4,566,875 GBP2023-12-31
Creditors
Non-current
4,566,875 GBP2024-12-31
4,566,875 GBP2023-12-31
Total Borrowings
4,566,875 GBP2024-12-31
4,566,875 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
12,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,450 GBP2024-12-31
12,450 GBP2023-12-31
Between one and five year
49,800 GBP2024-12-31
49,800 GBP2023-12-31
More than five year
124,500 GBP2024-12-31
136,950 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,750 GBP2024-12-31
199,200 GBP2023-12-31
- Registered number 13325200
IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PLC
InfoVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex SS0 9SZPUBLIC LIMITED COMPANY incorporated on 2021-04-09 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.