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
    Ghafoor, Asif
    Chief Executive Officer born in November 1970
    Individual (10 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Adrian James
    Chief Operating Officer born in October 1986
    Individual (10 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,979,707 GBP2023-12-31
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2023-07-21 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 2
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-07-21
    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
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
22,543,302 GBP2023-12-31
Fixed Assets
22,543,302 GBP2023-12-31
Total Inventories
5,786 GBP2023-12-31
Debtors
Current
1,298,830 GBP2023-12-31
Cash at bank and in hand
1,118,024 GBP2023-12-31
Current Assets
2,422,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,617,926 GBP2023-12-31
Net Current Assets/Liabilities
-4,195,286 GBP2023-12-31
Total Assets Less Current Liabilities
18,348,016 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,206,848 GBP2023-12-31
Net Assets/Liabilities
-1,858,832 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,858,833 GBP2023-12-31
Equity
-1,858,832 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-461,232 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-461,232 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,374,873 GBP2023-12-31
Computers
4,273,206 GBP2023-12-31
Other
16,956,820 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,604,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
61,597 GBP2022-11-01 ~ 2023-12-31
Owned/Freehold
61,597 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
61,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,597 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,374,873 GBP2023-12-31
Computers
4,211,609 GBP2023-12-31
Other
16,956,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
485,314 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
117,167 GBP2023-12-31
Other Debtors
Current
582,076 GBP2023-12-31
Prepayments/Accrued Income
Current
114,273 GBP2023-12-31
Cash and Cash Equivalents
1,118,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,077,273 GBP2023-12-31
Amounts owed to group undertakings
Current
1,683,640 GBP2023-12-31
Other Creditors
Current
178,254 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,678,759 GBP2023-12-31
Creditors
Current
6,617,926 GBP2023-12-31
Other Remaining Borrowings
Non-current
20,206,848 GBP2023-12-31
Creditors
Non-current
20,206,848 GBP2023-12-31
Total Borrowings
20,206,848 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
361,000 GBP2023-12-31
Between one and five year
1,444,000 GBP2023-12-31
More than five year
4,428,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,233,500 GBP2023-12-31
  • IDUNA EVCI ASSET CO 1 LIMITED
    Info
    Registered number 14393968
    C/o Mazars Llp, One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2022-10-03 (2 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.