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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
    Gray, Adrian James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Ghafoor, Asif
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,875,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    PE - Secretary → CIF 0
  • 2
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2023-07-21 ~ 2024-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IDUNA EVCI ASSET CO 1 LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Property, Plant & Equipment
31,451,173 GBP2024-12-31
22,543,302 GBP2023-12-31
Fixed Assets
31,451,173 GBP2024-12-31
22,543,302 GBP2023-12-31
Total Inventories
5,786 GBP2024-12-31
5,786 GBP2023-12-31
Debtors
Current
939,328 GBP2024-12-31
1,298,830 GBP2023-12-31
Cash at bank and in hand
4,672,384 GBP2024-12-31
1,118,024 GBP2023-12-31
Current Assets
5,617,498 GBP2024-12-31
2,422,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,829,173 GBP2024-12-31
Net Current Assets/Liabilities
-5,211,675 GBP2024-12-31
-4,229,110 GBP2023-12-31
Total Assets Less Current Liabilities
26,239,498 GBP2024-12-31
18,314,192 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,206,848 GBP2023-12-31
Net Assets/Liabilities
-8,928,374 GBP2024-12-31
-1,892,656 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-8,928,375 GBP2024-12-31
-1,892,657 GBP2023-12-31
Equity
-8,928,374 GBP2024-12-31
-1,892,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,331,114 GBP2024-12-31
1,374,873 GBP2023-12-31
Computers
17,032,632 GBP2024-12-31
4,273,206 GBP2023-12-31
Other
12,775,117 GBP2024-12-31
16,956,820 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,138,863 GBP2024-12-31
22,604,899 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-142,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-142,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
61,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
626,093 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
626,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
687,690 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,690 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,331,114 GBP2024-12-31
1,374,873 GBP2023-12-31
Computers
16,344,942 GBP2024-12-31
4,211,609 GBP2023-12-31
Other
12,775,117 GBP2024-12-31
16,956,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,435 GBP2024-12-31
485,314 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
155,278 GBP2024-12-31
117,167 GBP2023-12-31
Other Debtors
Current
442,190 GBP2024-12-31
582,076 GBP2023-12-31
Prepayments/Accrued Income
Current
271,425 GBP2024-12-31
114,273 GBP2023-12-31
Cash and Cash Equivalents
4,672,384 GBP2024-12-31
1,118,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
430,233 GBP2024-12-31
2,077,273 GBP2023-12-31
Amounts owed to group undertakings
Current
3,763,434 GBP2024-12-31
1,717,464 GBP2023-12-31
Other Creditors
Current
528,246 GBP2024-12-31
178,254 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,107,260 GBP2024-12-31
2,678,759 GBP2023-12-31
Creditors
Current
10,829,173 GBP2024-12-31
6,651,750 GBP2023-12-31
Other Remaining Borrowings
Non-current
35,167,872 GBP2024-12-31
20,206,848 GBP2023-12-31
Creditors
Non-current
35,167,872 GBP2024-12-31
20,206,848 GBP2023-12-31
Total Borrowings
35,167,872 GBP2024-12-31
20,206,848 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 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
727,300 GBP2024-12-31
361,000 GBP2023-12-31
Between one and five year
2,909,200 GBP2024-12-31
1,444,000 GBP2023-12-31
More than five year
9,367,050 GBP2024-12-31
4,479,989 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,003,550 GBP2024-12-31
6,284,989 GBP2023-12-31
  • IDUNA EVCI ASSET CO 1 LIMITED
    Info
    Registered number 14393968
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-03 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.