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 2
  • 1
    Gallimore, Lee Paul
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Lee Paul Gallimore
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gallimore, Katie Marie
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Mrs Katie Marie Gallimore
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2019-05-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gallimore, Karen Lesley
    Individual
    Officer
    2010-02-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Gallimore, Paul
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2015-05-24
    OF - Director → CIF 0
  • 3
    Green, Yvonne Elizabeth
    Individual
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
  • 4
    Berks, Janet Mary
    Individual
    Officer
    1993-03-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Gallimore, Roy
    Director born in December 1936
    Individual
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 6
    Gallimore, Christine
    Individual
    Officer
    1997-09-01 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 7
    Vousden, Michael John
    Company Director born in June 1943
    Individual
    Officer
    1997-09-10 ~ 2010-01-31
    OF - Director → CIF 0
    Vousden, Michael John
    Individual
    Officer
    1998-06-16 ~ 2010-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIR DRIVE INVESTMENTS LIMITED

Previous names
FIRTHSTONES LIMITED - 2002-05-09
GALLIMORE ENGINEERING LIMITED - 1988-08-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,022 GBP2024-03-31
3,373 GBP2023-03-31
Investment Property
1,135,574 GBP2024-03-31
1,135,574 GBP2023-03-31
Fixed Assets
1,138,596 GBP2024-03-31
1,138,947 GBP2023-03-31
Debtors
237,549 GBP2024-03-31
237,321 GBP2023-03-31
Cash at bank and in hand
741,756 GBP2024-03-31
1,011,564 GBP2023-03-31
Current Assets
979,305 GBP2024-03-31
1,248,885 GBP2023-03-31
Creditors
Current
19,503 GBP2024-03-31
58,878 GBP2023-03-31
Net Current Assets/Liabilities
959,802 GBP2024-03-31
1,190,007 GBP2023-03-31
Total Assets Less Current Liabilities
2,098,398 GBP2024-03-31
2,328,954 GBP2023-03-31
Net Assets/Liabilities
1,344,113 GBP2024-03-31
1,568,527 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,295,014 GBP2024-03-31
1,519,428 GBP2023-03-31
Equity
1,344,113 GBP2024-03-31
1,568,527 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
350 GBP2024-03-31
350 GBP2023-03-31
Computers
3,963 GBP2024-03-31
3,644 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,970 GBP2024-03-31
3,994 GBP2023-03-31
Improvements to leasehold property
657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117 GBP2024-03-31
40 GBP2023-03-31
Computers
1,831 GBP2024-03-31
581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,948 GBP2024-03-31
621 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77 GBP2023-04-01 ~ 2024-03-31
Computers
1,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
657 GBP2024-03-31
Plant and equipment
233 GBP2024-03-31
310 GBP2023-03-31
Computers
2,132 GBP2024-03-31
3,063 GBP2023-03-31
Investment Property - Fair Value Model
1,135,574 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
627 GBP2024-03-31
530 GBP2023-03-31
Other Debtors
Current
128 GBP2024-03-31
50 GBP2023-03-31
Prepayments
Current
9,195 GBP2024-03-31
2,105 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
237,549 GBP2024-03-31
237,321 GBP2023-03-31
Other Remaining Borrowings
Current
9,971 GBP2024-03-31
9,723 GBP2023-03-31
Corporation Tax Payable
Current
39,797 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,090 GBP2024-03-31
7,138 GBP2023-03-31
Accrued Liabilities
Current
2,442 GBP2024-03-31
2,220 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
734,008 GBP2024-03-31
734,598 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,734 GBP2024-03-31
21,953 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
5,510 GBP2024-03-31
Bank Borrowings
Secured
734,008 GBP2024-03-31
734,598 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
Related profiles found in government register
  • FIR DRIVE INVESTMENTS LIMITED
    Info
    FIRTHSTONES LIMITED - 2002-05-09
    GALLIMORE ENGINEERING LIMITED - 1988-08-17
    Registered number 00689890
    Leofric House, Binley Road, Coventry CV3 1JN
    Private Limited Company incorporated on 1961-04-17 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • FIR DRIVE INVESTMENTS LIMITED
    S
    Registered number 00689890
    3mc, Middlemarch Business Park, Siskin Drivesiskin Drive, Coventrycoventry, United Kingdom, CV3 4FJ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.