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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 4
  • 1
    Metcalfe, Charles
    Director born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Jonathan Cooper
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Burdett, William
    Director born in October 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Matthew
    Company Director born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Charles Metcalfe
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-29 ~ 2024-12-05
    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
  • 2
    Mr William Burdett
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-29 ~ 2024-12-05
    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
  • 3
    Mr Matthew Pearson
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-14 ~ 2024-12-05
    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
parent relation
Company in focus

EVICE LTD

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
45200 - Maintenance And Repair Of Motor Vehicles
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
47,189 GBP2025-01-31
45,683 GBP2024-06-30
Fixed Assets
47,189 GBP2025-01-31
45,683 GBP2024-06-30
Debtors
68,003 GBP2025-01-31
70,411 GBP2024-06-30
Cash at bank and in hand
426,536 GBP2025-01-31
611,772 GBP2024-06-30
Current Assets
494,539 GBP2025-01-31
682,183 GBP2024-06-30
Net Current Assets/Liabilities
439,090 GBP2025-01-31
631,227 GBP2024-06-30
Total Assets Less Current Liabilities
486,279 GBP2025-01-31
676,910 GBP2024-06-30
Net Assets/Liabilities
486,279 GBP2025-01-31
676,910 GBP2024-06-30
Equity
Called up share capital
353,888 GBP2025-01-31
207 GBP2024-06-30
Share premium
1,399,752 GBP2025-01-31
1,399,752 GBP2024-06-30
Retained earnings (accumulated losses)
-1,267,361 GBP2025-01-31
-723,049 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-01-31
92023-06-14 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
17,596 GBP2024-06-30
Plant and equipment
25,662 GBP2025-01-31
20,063 GBP2024-06-30
Furniture and fittings
13,104 GBP2025-01-31
12,009 GBP2024-06-30
Computers
8,347 GBP2025-01-31
6,387 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
64,709 GBP2025-01-31
56,055 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,760 GBP2024-06-30
Plant and equipment
7,007 GBP2025-01-31
4,013 GBP2024-06-30
Furniture and fittings
4,913 GBP2025-01-31
3,002 GBP2024-06-30
Computers
2,814 GBP2025-01-31
1,597 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,520 GBP2025-01-31
10,372 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,994 GBP2024-07-01 ~ 2025-01-31
Furniture and fittings
1,911 GBP2024-07-01 ~ 2025-01-31
Computers
1,217 GBP2024-07-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,148 GBP2024-07-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
18,655 GBP2025-01-31
16,050 GBP2024-06-30
Furniture and fittings
8,191 GBP2025-01-31
9,007 GBP2024-06-30
Computers
5,533 GBP2025-01-31
4,790 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
15,836 GBP2024-06-30
Prepayments/Accrued Income
Current
4,000 GBP2024-06-30
Other Debtors
Current
48,120 GBP2025-01-31
47,693 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
19,883 GBP2025-01-31
18,718 GBP2024-06-30
Trade Creditors/Trade Payables
Current
30,046 GBP2025-01-31
29,253 GBP2024-06-30
Other Taxation & Social Security Payable
Current
21,209 GBP2025-01-31
9,534 GBP2024-06-30
Other Creditors
Current
4,194 GBP2025-01-31
3,294 GBP2024-06-30
Amounts owed to directors
Current
3,635 GBP2024-06-30

  • EVICE LTD
    Info
    Registered number 14934859
    icon of addressD S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
    Private Limited Company incorporated on 2023-06-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.