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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 2
  • 1
    Wilson, Stephen James
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen James Wilson
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Biswas, Amit
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
    Biswas, Amit
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Amit Biswas
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
Ceased 6
  • 1
    Klym, Richard W
    President And Chief Economic O born in February 1942
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1996-09-05
    OF - Director → CIF 0
  • 2
    Mr Afshin Khosrowshahi
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
    Koechley, Lawrence Thomas
    Controller Chief Financial Off born in June 1954
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1996-09-05
    OF - Director → CIF 0
  • 4
    Wilson, David Frederick
    Electrical Component Importers born in December 1948
    Individual
    Officer
    icon of calendar ~ 2012-02-06
    OF - Director → CIF 0
    Wilson, David
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Weber, Simon, Chairman/director
    Electrical Component Manufacturer born in December 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 6
    Wilson, Susan Christine
    Electrical Component Importers born in July 1950
    Individual
    Officer
    icon of calendar ~ 2012-06-29
    OF - Director → CIF 0
    Wilson, Susan Christine
    Individual
    Officer
    icon of calendar ~ 2012-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WEBDRIVE365 LIMITED

Previous names
KAUTT AND BUX(U.K.)LIMITED - 1996-10-09
SUDATEK LIMITED - 2011-10-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,264 GBP2025-07-31
3,287 GBP2024-07-31
Amounts invested in assets
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
2,265 GBP2025-07-31
3,288 GBP2024-07-31
Debtors
66,358 GBP2025-07-31
64,563 GBP2024-07-31
Cash at bank and in hand
1,077 GBP2025-07-31
17,325 GBP2024-07-31
Current Assets
67,435 GBP2025-07-31
81,888 GBP2024-07-31
Net Current Assets/Liabilities
42,908 GBP2025-07-31
32,325 GBP2024-07-31
Net Assets/Liabilities
45,173 GBP2025-07-31
35,613 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,954 GBP2025-07-31
17,954 GBP2024-07-31
Computers
37,727 GBP2025-07-31
36,690 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
55,681 GBP2025-07-31
54,644 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,208 GBP2025-07-31
15,900 GBP2024-07-31
Computers
37,209 GBP2025-07-31
35,457 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,417 GBP2025-07-31
51,357 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
308 GBP2024-08-01 ~ 2025-07-31
Computers
1,752 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,060 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,746 GBP2025-07-31
2,054 GBP2024-07-31
Computers
518 GBP2025-07-31
1,233 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
497 GBP2025-07-31
877 GBP2024-07-31
Other Debtors
Amounts falling due within one year
61,196 GBP2025-07-31
59,021 GBP2024-07-31
Debtors
Amounts falling due within one year
66,358 GBP2025-07-31
64,563 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
897 GBP2025-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
841 GBP2025-07-31
17,758 GBP2024-07-31
Other Creditors
Amounts falling due within one year
2,200 GBP2025-07-31
2,866 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
20,589 GBP2025-07-31
28,939 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Related profiles found in government register
  • WEBDRIVE365 LIMITED
    Info
    KAUTT AND BUX(U.K.)LIMITED - 1996-10-09
    SUDATEK LIMITED - 1996-10-09
    Registered number 00940754
    icon of address3 Hartington Road, Southall, Middlesex UB2 5AU
    Private Limited Company incorporated on 1968-10-17 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WEBDRIVE365 LIMITED
    S
    Registered number 940754
    icon of address3, Hartington Road, Southall, Middlesex, United Kingdom, UB2 5AU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Hartington Road, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.