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
3
- 1
Evans, Owen
Born in November 1983Individual (6 offsprings)Officer
2021-06-30 ~ nowOF - Director → CIF 0Evans, Owen
Individual (6 offsprings)Officer 2021-06-30 ~ nowOF - Secretary → CIF 0Mr Owen Evans
Born in November 1983Individual (6 offsprings)Person with significant control 2021-06-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Clark, Daniel
Born in January 1970Individual (4 offsprings)Officer 2021-06-30 ~ nowOF - Director → CIF 0 - 3
Kennedy, Jason
Born in May 1966Individual (3 offsprings)Officer 2021-06-30 ~ nowOF - Director → CIF 0
Company in focus
EVANS ELECTRICAL HOLDINGS LIMITED
Previous name
EVANS ELECTRONICAL HOLDINGS (NO. 1) LIMITED - 2021-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,722,878 GBP2024-10-31
2,722,878 GBP2023-10-31
Fixed Assets
2,722,878 GBP2024-10-31
2,722,878 GBP2023-10-31
Cash at bank and in hand
61,993 GBP2024-10-31
54,509 GBP2023-10-31
Net Current Assets/Liabilities
-520,521 GBP2024-10-31
-145,491 GBP2023-10-31
Total Assets Less Current Liabilities
2,202,357 GBP2024-10-31
2,577,387 GBP2023-10-31
Net Assets/Liabilities
2,202,357 GBP2024-10-31
1,994,873 GBP2023-10-31
Equity
Called up share capital
77,890 GBP2024-10-31
77,890 GBP2023-10-31
77,890 GBP2022-10-31
Retained earnings (accumulated losses)
2,124,467 GBP2024-10-31
1,916,983 GBP2023-10-31
1,549,528 GBP2022-10-31
Equity
2,202,357 GBP2024-10-31
1,994,873 GBP2023-10-31
1,627,418 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-119,399 GBP2023-11-01 ~ 2024-10-31
-102,313 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-119,399 GBP2023-11-01 ~ 2024-10-31
-102,313 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
326,883 GBP2023-11-01 ~ 2024-10-31
469,768 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
326,883 GBP2023-11-01 ~ 2024-10-31
469,768 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
782023-11-01 ~ 2024-10-31
822022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,722,878 GBP2023-10-31
Investments in Group Undertakings
2,722,878 GBP2024-10-31
2,722,878 GBP2023-10-31
Other Creditors
Current
582,514 GBP2024-10-31
200,000 GBP2023-10-31
Non-current
582,514 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Class 2 ordinary share
51 shares2024-10-31
Class 3 ordinary share
24 shares2024-10-31
Class 4 ordinary share
13 shares2024-10-31
Related profiles found in government register
EVANS ELECTRICAL HOLDINGS LIMITED
InfoEVANS ELECTRONICAL HOLDINGS (NO. 1) LIMITED - 2021-07-12Registered number 13484865
59 Waterloo Road, Penylan, Cardiff CF23 9BLPRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0EVANS ELECTRICAL HOLDINGS LIMITED
SRegistered number 13484865CIF 1 CIF 2 CIF 359, Waterloo Road, Penylan, Cardiff, United Kingdom, CF23 9BL
Offspring entities and appointments
Active
4
- 1
EVANS ELECTRICAL LIMITED
- nowPRINTLOW LIMITED - 1994-10-3159 Waterloo Road, Penylan, CardiffActive Corporate (4 parents)Equity (Company account)2,849,909 GBP2024-10-31Person with significant control 2021-09-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 259 Waterloo Road, Penylan, Cardiff, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowCIF 2 - Director → MEPerson with significant control 2024-11-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 359 Waterloo Road, Penylan, CardiffActive Corporate (3 parents)Equity (Company account)363,443 GBP2024-10-31Officer 2022-12-05 ~ nowCIF 3 - Director → MEPerson with significant control 2022-12-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Unit D3 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)336,336 GBP2025-06-30Officer 2025-10-03 ~ nowCIF 1 - Director → MEPerson with significant control 2025-10-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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