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

Period: 2023-06-14 ~ now
Company number: 14934859
Registered name
EVICE LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
368,514 GBP2026-01-31
47,189 GBP2025-01-31
Fixed Assets
368,514 GBP2026-01-31
47,189 GBP2025-01-31
Debtors
54,034 GBP2026-01-31
68,003 GBP2025-01-31
Cash at bank and in hand
123,466 GBP2026-01-31
426,536 GBP2025-01-31
Current Assets
177,500 GBP2026-01-31
494,539 GBP2025-01-31
Net Current Assets/Liabilities
-30,504 GBP2026-01-31
439,090 GBP2025-01-31
Total Assets Less Current Liabilities
338,010 GBP2026-01-31
486,279 GBP2025-01-31
Creditors
Non-current
-120,000 GBP2026-01-31
Net Assets/Liabilities
218,010 GBP2026-01-31
486,279 GBP2025-01-31
Equity
Called up share capital
22 GBP2026-01-31
353,888 GBP2025-01-31
Share premium
1,993,642 GBP2026-01-31
1,399,752 GBP2025-01-31
Retained earnings (accumulated losses)
-1,775,654 GBP2026-01-31
-1,267,361 GBP2025-01-31
Average Number of Employees
102025-02-01 ~ 2026-01-31
92024-07-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,829 GBP2026-01-31
25,662 GBP2025-01-31
Furniture and fittings
14,082 GBP2026-01-31
13,104 GBP2025-01-31
Motor vehicles
412,198 GBP2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,372 GBP2026-01-31
7,007 GBP2025-01-31
Furniture and fittings
8,434 GBP2026-01-31
4,913 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,365 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
82,440 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
3,521 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,440 GBP2026-01-31
Property, Plant & Equipment
Plant and equipment
14,457 GBP2026-01-31
18,655 GBP2025-01-31
Motor vehicles
329,758 GBP2026-01-31
Furniture and fittings
5,648 GBP2026-01-31
8,191 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Computers
8,347 GBP2026-01-31
8,347 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
481,446 GBP2026-01-31
64,709 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,901 GBP2026-01-31
2,814 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,932 GBP2026-01-31
17,520 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,087 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,412 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Computers
3,446 GBP2026-01-31
5,533 GBP2025-01-31
Other Debtors
Current
47,693 GBP2026-01-31
48,120 GBP2025-01-31
Amount of value-added tax that is recoverable
Current
6,341 GBP2026-01-31
19,883 GBP2025-01-31
Trade Creditors/Trade Payables
Current
32,566 GBP2026-01-31
30,046 GBP2025-01-31
Other Taxation & Social Security Payable
Current
171,344 GBP2026-01-31
21,209 GBP2025-01-31
Other Creditors
Current
4,094 GBP2026-01-31
4,194 GBP2025-01-31
Other Remaining Borrowings
Non-current
120,000 GBP2026-01-31

  • EVICE LTD
    Info
    Registered number 14934859
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-14 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.