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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
    Mayolle, Rony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Tankard, Michael Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Phillip George, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address338, Tonoshiro-cho, Kuze, Minami-ku, Kyoto-shi, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Brown, Geoffrey Thomas
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Cummins, Stephen Paul
    General Manager born in March 1969
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Lidster, Gerald
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-12 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 4
    Peachee, Calvin Theodore
    Executive Vice President born in August 1946
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Gifford, David Olof
    Executive Vice President born in December 1942
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Heppe, Richard Alan
    Divisional President born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 7
    Sood, Pradeep Kumar
    Chief Technology Officer born in July 1953
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Levine, Greg
    Divisional President born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Ray, William Frederick
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Secretary → CIF 0
  • 10
    Blake, Roy John
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Lawrenson, Peter John
    University Professor And Compa born in March 1933
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Ambort, Sidney John
    Divisional President born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Delage, Olivier Henri
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Buckley, George William
    Division President born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Rawlins, Paul Andrew
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2021-04-16
    OF - Director → CIF 0
    Rawlins, Paul Andrew
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 16
    Elliott, Robert Joseph
    Vp Finance born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Weubbels, Brian Anthony
    Chief Financial Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Turner, Michael James, Dr
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Weinrich, Darryl
    Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2018-08-17
    OF - Director → CIF 0
  • 20
    Haines, Geoffrey Bryan Walter
    Marketing Consultant & Directo born in July 1929
    Individual
    Officer
    icon of calendar ~ 2010-01-12
    OF - Director → CIF 0
  • 21
    Schnyder, William Joseph Robert
    Divisional Vice President & Ch born in December 1942
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Elliot, Ian Robertson
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 23
    Hittie, William
    Business Leader born in December 1963
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2018-05-11
    OF - Director → CIF 0
  • 24
    Wall, Malcolm Ian
    Financial Controller born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2017-09-30
    OF - Director → CIF 0
    Wall, Malcolm Ian
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 25
    Sugden, David Mark
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 26
    Pimm-jones, Rachel Ann
    Chief Financial Officer born in May 1983
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2022-07-29
    OF - Director → CIF 0
    Pimm-jones, Rachel Ann
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 27
    Mcclelland, Michael Leo
    Technical Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 28
    Stephenson, John Michael
    Senior University Lecturer & Company Dir born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
parent relation
Company in focus

NIDEC SR DRIVES LTD.

Previous name
SWITCHED RELUCTANCE DRIVES LIMITED - 2011-02-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-749,226 GBP2023-04-01 ~ 2024-03-31
-752,324 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,025,506 GBP2023-04-01 ~ 2024-03-31
-659,661 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
68,889 GBP2023-04-01 ~ 2024-03-31
350,020 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
46,140 GBP2023-04-01 ~ 2024-03-31
273,672 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
46,140 GBP2023-04-01 ~ 2024-03-31
273,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
157,524 GBP2024-03-31
230,122 GBP2023-03-31
Debtors
2,000,532 GBP2024-03-31
1,504,276 GBP2023-03-31
Cash at bank and in hand
2,827,332 GBP2024-03-31
5,464,817 GBP2023-03-31
Current Assets
4,839,645 GBP2024-03-31
6,978,399 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-542,530 GBP2024-03-31
-417,609 GBP2023-03-31
Net Current Assets/Liabilities
4,297,115 GBP2024-03-31
6,560,790 GBP2023-03-31
Total Assets Less Current Liabilities
4,454,639 GBP2024-03-31
6,790,912 GBP2023-03-31
Net Assets/Liabilities
4,435,627 GBP2024-03-31
6,759,133 GBP2023-03-31
Equity
Called up share capital
134,146 GBP2024-03-31
134,146 GBP2023-03-31
134,146 GBP2022-03-31
Share premium
547,118 GBP2024-03-31
547,118 GBP2023-03-31
547,118 GBP2022-03-31
Retained earnings (accumulated losses)
3,754,363 GBP2024-03-31
6,077,869 GBP2023-03-31
5,804,197 GBP2022-03-31
Equity
4,435,627 GBP2024-03-31
6,759,133 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,140 GBP2023-04-01 ~ 2024-03-31
273,672 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,369,646 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,500 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Wages/Salaries
866,811 GBP2023-04-01 ~ 2024-03-31
833,943 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,525 GBP2023-04-01 ~ 2024-03-31
146,891 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,104,628 GBP2023-04-01 ~ 2024-03-31
1,083,126 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
156,934 GBP2023-04-01 ~ 2024-03-31
142,569 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,767 GBP2023-04-01 ~ 2024-03-31
-21,736 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,005 GBP2024-03-31
13,005 GBP2023-03-31
Computers
858,132 GBP2024-03-31
840,186 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,037,474 GBP2024-03-31
1,019,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,005 GBP2024-03-31
13,005 GBP2023-03-31
Computers
809,554 GBP2024-03-31
747,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,950 GBP2024-03-31
789,406 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
62,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
48,578 GBP2024-03-31
92,959 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
137,163 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
240 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,839,421 GBP2024-03-31
1,311,159 GBP2023-03-31
Other Debtors
Current
94,366 GBP2024-03-31
58,962 GBP2023-03-31
Prepayments/Accrued Income
Current
66,505 GBP2024-03-31
134,155 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,000,532 GBP2024-03-31
1,504,276 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,083 GBP2024-03-31
68,916 GBP2023-03-31
Amounts owed to group undertakings
Current
227,896 GBP2024-03-31
172,313 GBP2023-03-31
Corporation Tax Payable
Current
119,765 GBP2024-03-31
105,014 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,966 GBP2023-03-31
Other Creditors
Current
2,181 GBP2024-03-31
1,627 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
102,605 GBP2024-03-31
66,773 GBP2023-03-31
Creditors
Current
542,530 GBP2024-03-31
417,609 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,200 GBP2024-03-31
64,200 GBP2023-03-31
Between two and five year
128,400 GBP2024-03-31
128,400 GBP2023-03-31
More than five year
214,000 GBP2024-03-31
278,200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
406,600 GBP2024-03-31
470,800 GBP2023-03-31
  • NIDEC SR DRIVES LTD.
    Info
    SWITCHED RELUCTANCE DRIVES LIMITED - 2011-02-08
    Registered number 01517273
    icon of addressUnit I-4b, Hornbeam Park Oval, Harrogate HG2 8RB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-12 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.