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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 32
  • 1
    Levine, Greg
    Divisional President born in November 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Sood, Pradeep Kumar
    Chief Technology Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Tankard, Michael Paul
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ambort, Sidney John
    Divisional President born in November 1960
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Turner, Michael James, Dr
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Mcclelland, Michael Leo
    Technical Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 7
    Heppe, Richard Alan
    Divisional President born in August 1949
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Dickinson, Phillip George, Dr
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2026-03-04
    OF - Director → CIF 0
  • 9
    Haines, Geoffrey Bryan Walter
    Marketing Consultant & Directo born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Elliot, Ian Robertson
    Engineer born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 11
    Elliott, Robert Joseph
    Vp Finance born in March 1957
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Brown, Geoffrey Thomas
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Stephenson, John Michael
    Senior University Lecturer & Company Dir born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 14
    Rawlins, Paul Andrew
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-04-16
    OF - Director → CIF 0
    Rawlins, Paul Andrew
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 15
    Wall, Malcolm Ian
    Financial Controller born in January 1954
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2017-09-30
    OF - Director → CIF 0
    Wall, Malcolm Ian
    Financial Controller
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Delage, Olivier Henri
    Managing Director born in October 1949
    Individual (11 offsprings)
    Officer
    1994-07-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Buckley, George William
    Division President born in February 1947
    Individual (15 offsprings)
    Officer
    1994-07-25 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Schnyder, William Joseph Robert
    Divisional Vice President & Ch born in November 1942
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 2008-01-14
    OF - Director → CIF 0
  • 19
    Hittie, William
    Business Leader born in December 1963
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-05-11
    OF - Director → CIF 0
  • 20
    Mayolle, Rony
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Gifford, David Olof
    Executive Vice President born in November 1942
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Peachee, Calvin Theodore
    Executive Vice President born in August 1946
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2010-09-27
    OF - Director → CIF 0
  • 23
    Lidster, Gerald
    Individual (4 offsprings)
    Officer
    1993-05-12 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 24
    Blake, Roy John
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Pimm-jones, Rachel Ann
    Chief Financial Officer born in April 1983
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-07-29
    OF - Director → CIF 0
    Pimm-jones, Rachel Ann
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 26
    Ray, William Frederick
    Individual (5 offsprings)
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 27
    Cummins, Stephen Paul
    General Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2021-02-02
    OF - Director → CIF 0
  • 28
    Lawrenson, Peter John
    University Professor And Compa born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Weinrich, Darryl
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2018-08-17
    OF - Director → CIF 0
  • 30
    Sugden, David Mark
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 31
    Weubbels, Brian Anthony
    Chief Financial Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 32
    338, Tonoshiro-cho, Kuze, Minami-ku, Kyoto-shi, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIDEC SR DRIVES LTD.

Period: 2011-02-08 ~ now
Company number: 01517273
Registered names
NIDEC SR DRIVES LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-996,330 GBP2024-04-01 ~ 2025-03-31
-1,025,506 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
127,549 GBP2024-04-01 ~ 2025-03-31
68,889 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
95,463 GBP2024-04-01 ~ 2025-03-31
46,140 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
95,463 GBP2024-04-01 ~ 2025-03-31
46,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
123,886 GBP2025-03-31
157,524 GBP2024-03-31
Debtors
2,018,228 GBP2025-03-31
2,000,532 GBP2024-03-31
Cash at bank and in hand
2,758,384 GBP2025-03-31
2,827,332 GBP2024-03-31
Current Assets
4,788,393 GBP2025-03-31
4,839,645 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-542,530 GBP2024-03-31
Net Current Assets/Liabilities
4,420,050 GBP2025-03-31
4,297,115 GBP2024-03-31
Total Assets Less Current Liabilities
4,543,936 GBP2025-03-31
4,454,639 GBP2024-03-31
Net Assets/Liabilities
4,531,090 GBP2025-03-31
4,435,627 GBP2024-03-31
Equity
Called up share capital
134,146 GBP2025-03-31
134,146 GBP2024-03-31
134,146 GBP2023-03-31
Share premium
547,118 GBP2025-03-31
547,118 GBP2024-03-31
547,118 GBP2023-03-31
Retained earnings (accumulated losses)
3,849,826 GBP2025-03-31
3,754,363 GBP2024-03-31
6,077,869 GBP2023-03-31
Equity
4,531,090 GBP2025-03-31
4,435,627 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
95,463 GBP2024-04-01 ~ 2025-03-31
46,140 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,369,646 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,000 GBP2024-04-01 ~ 2025-03-31
10,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Wages/Salaries
871,194 GBP2024-04-01 ~ 2025-03-31
866,811 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,463 GBP2024-04-01 ~ 2025-03-31
146,525 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,167,843 GBP2024-04-01 ~ 2025-03-31
1,104,628 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
110,291 GBP2024-04-01 ~ 2025-03-31
156,934 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,166 GBP2024-04-01 ~ 2025-03-31
-12,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,005 GBP2025-03-31
13,005 GBP2024-03-31
Computers
863,217 GBP2025-03-31
858,132 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,042,559 GBP2025-03-31
1,037,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,005 GBP2025-03-31
13,005 GBP2024-03-31
Computers
836,607 GBP2025-03-31
809,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
918,673 GBP2025-03-31
879,950 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
27,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
97,276 GBP2025-03-31
108,946 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
26,610 GBP2025-03-31
48,578 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
239 GBP2025-03-31
240 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,910,417 GBP2025-03-31
1,839,421 GBP2024-03-31
Other Debtors
Current
15,427 GBP2025-03-31
94,366 GBP2024-03-31
Prepayments/Accrued Income
Current
92,145 GBP2025-03-31
66,505 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,018,228 GBP2025-03-31
Current, Amounts falling due within one year
2,000,532 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70,458 GBP2025-03-31
90,083 GBP2024-03-31
Amounts owed to group undertakings
Current
102,639 GBP2025-03-31
227,896 GBP2024-03-31
Corporation Tax Payable
Current
69,066 GBP2025-03-31
119,765 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,884 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,055 GBP2025-03-31
2,181 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
106,241 GBP2025-03-31
102,605 GBP2024-03-31
Creditors
Current
368,343 GBP2025-03-31
542,530 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
134,146 shares2025-03-31
134,146 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,200 GBP2025-03-31
64,200 GBP2024-03-31
Between two and five year
256,800 GBP2025-03-31
128,400 GBP2024-03-31
More than five year
22,866 GBP2025-03-31
214,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
343,866 GBP2025-03-31
406,600 GBP2024-03-31

Related profiles found in government register
  • NIDEC SR DRIVES LTD.
    Info
    SWITCHED RELUCTANCE DRIVES LIMITED - 2011-02-08
    Registered number 01517273
    Unit I-4b, Hornbeam Park Oval, Harrogate HG2 8RB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-12 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • SWITCHED RELUCTANCE DRIVES LIMITED
    S
    Registered number missing
    East Park House, Otley Road, Harrogate, , , HG3 1PR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANA EMERSON ACTUATOR SYSTEMS (TECHNOLOGY) LLP
    OC304387 OC303703
    Newsome Vaughan, Greyfriars House, Greyfriars, Lane, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-10 ~ 2006-06-15
    CIF 1 - LLP Designated Member → ME

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