logo
explain how to read the page

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 8
  • 1
    Yates, Neil
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Neil Yates
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2021-11-16 ~ 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
  • 2
    Bartley-smith, Thomas
    Born in May 1981
    Individual (22 offsprings)
    Officer
    2023-11-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Faithfull, Paul Thomas
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Mustard, Robert Ritchie
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Robert Ritchie Mustard
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Julian David
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Cherry, Roland
    Non Executive Director born in April 1968
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Hoare, Alan John
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 8
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-11-18 ~ 2021-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WATT EV HOLDINGS LIMITED

Period: 2021-11-16 ~ now
Company number: 13745916
Registered name
WATT EV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,456 GBP2024-09-30
5,456 GBP2023-09-30
Debtors
2,774,059 GBP2024-09-30
1,698,257 GBP2023-09-30
Cash at bank and in hand
46,637 GBP2024-09-30
513,280 GBP2023-09-30
Current Assets
2,820,696 GBP2024-09-30
2,211,537 GBP2023-09-30
Creditors
Current
77,188 GBP2024-09-30
445,278 GBP2023-09-30
Net Current Assets/Liabilities
2,743,508 GBP2024-09-30
1,766,259 GBP2023-09-30
Total Assets Less Current Liabilities
2,748,964 GBP2024-09-30
1,771,715 GBP2023-09-30
Creditors
Non-current
547,225 GBP2024-09-30
Net Assets/Liabilities
2,201,739 GBP2024-09-30
1,771,715 GBP2023-09-30
Equity
Called up share capital
7,421 GBP2024-09-30
7,186 GBP2023-09-30
Share premium
2,282,098 GBP2024-09-30
1,787,986 GBP2023-09-30
Retained earnings (accumulated losses)
-87,780 GBP2024-09-30
-23,457 GBP2023-09-30
Equity
2,201,739 GBP2024-09-30
1,771,715 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
5,456 GBP2023-09-30
Investments in Group Undertakings
5,456 GBP2024-09-30
5,456 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
237 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,769,575 GBP2024-09-30
1,690,410 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,484 GBP2024-09-30
7,610 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,774,059 GBP2024-09-30
1,698,257 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,741 GBP2024-09-30
375,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,996 GBP2024-09-30
332 GBP2023-09-30
Other Creditors
Current
49,451 GBP2024-09-30
69,946 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
547,225 GBP2024-09-30

Related profiles found in government register
  • WATT EV HOLDINGS LIMITED
    Info
    Registered number 13745916
    Unit 5 Abbey View Business Park Abbey View Road, Pinvin, Pershore, Worcestershire WR10 2FW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • WATT EV HOLDINGS LIMITED
    S
    Registered number 13745916
    Unit 5 Abbey View Park, Abbey View Road, Pinvin, Pershore, England, WR10 2FW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • WATT EV HOLDINGS LIMITED
    S
    Registered number 13745916
    Unit 5 Abbey View Park, Abbey View Road, Pinvin, Pershore, Worcestershire, England, WR10 2FW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JSC AUTOMOTIVE LIMITED
    09786339
    Unit 1c St. Columb Industrial Estate, St. Columb, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STALCOM AUTOMOTIVE TECHNOLOGIES LIMITED
    04067902
    Unit 4 - Abbey View Business Park Abbey View Road, Pinvin, Pershore, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WATT ELECTRIC VEHICLE COMPANY LIMITED
    12294861
    1c St. Columb Industrial Estate, St. Columb, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.