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
    Griffiths, Rosie
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sproule, Rodney Thomas
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Charlie
    Director born in June 1995
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    P.P.E. PRODUCTS & SUPPLIES LIMITED - 2022-09-22
    PEERLESS CARS LIMITED - 2020-06-10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,582 GBP2023-05-31
    Person with significant control
    2022-06-01 ~ now
    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
Ceased 1
  • Mr Rodney Thomas Sproule
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2021-05-11 ~ 2022-06-01
    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
parent relation
Company in focus

ELECTDIRECT EV LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
11,500 GBP2023-05-31
0 GBP2022-05-31
Cash at bank and in hand
4,542 GBP2023-05-31
100 GBP2022-05-31
Current Assets
227,142 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current
-238,143 GBP2023-05-31
238,143 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
-11,001 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
499 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
399 GBP2023-05-31
0 GBP2022-05-31
Equity
499 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
11,500 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-05-31
Intangible Assets
Net goodwill
11,500 GBP2023-05-31
0 GBP2022-05-31
Trade Creditors/Trade Payables
Current
245 GBP2023-05-31
0 GBP2022-05-31
Amounts owed to group undertakings
Current
184,073 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
52,281 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
1,544 GBP2023-05-31
0 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31

  • ELECTDIRECT EV LTD
    Info
    Registered number 13387432
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2021-05-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.