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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mr Simon Fenton
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2025-11-12 ~ 2026-04-02
    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
  • 2
    Virdi, Balraj Singh
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Kathleen Lucy
    Individual (1 offspring)
    Officer
    ~ 2002-05-12
    OF - Secretary → CIF 0
  • 4
    Campbell, Nigel Scott
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2026-04-02
    OF - Director → CIF 0
    Campbell, Nigel Scott
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mr Nigel Scott Campbell
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2024-02-18 ~ 2026-04-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Russell, Alexander Brown
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
    Mr Alexander Brown Russell
    Born in June 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Jennings, Michael Gareth Brian
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Glazzard, Adam Matthew
    Born in October 1979
    Individual (12 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Boucher, Joseph
    Born in May 1983
    Individual (84 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Farrow, Clement
    Individual (1 offspring)
    Officer
    ~ 2002-05-12
    OF - Secretary → CIF 0
  • 10
    JACOPA LIMITED
    - now 09352099
    ENSCO 1107 LIMITED - 2015-02-04
    Cornwallis Road, Millard Industrial Estate, West Bromwich, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRIVE SYSTEMS LIMITED

Period: 1986-01-08 ~ now
Company number: 01739572
Registered names
DRIVE SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
93,497 GBP2025-03-31
82,831 GBP2024-03-31
Total Inventories
235,082 GBP2025-03-31
183,982 GBP2024-03-31
Debtors
277,360 GBP2025-03-31
277,524 GBP2024-03-31
Cash at bank and in hand
673,964 GBP2025-03-31
296,459 GBP2024-03-31
Current Assets
1,186,406 GBP2025-03-31
757,965 GBP2024-03-31
Creditors
Current
310,655 GBP2025-03-31
185,091 GBP2024-03-31
Net Current Assets/Liabilities
875,751 GBP2025-03-31
572,874 GBP2024-03-31
Total Assets Less Current Liabilities
969,248 GBP2025-03-31
655,705 GBP2024-03-31
Creditors
Non-current
-29,318 GBP2024-03-31
Net Assets/Liabilities
945,874 GBP2025-03-31
604,437 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
920,874 GBP2025-03-31
579,437 GBP2024-03-31
Equity
945,874 GBP2025-03-31
604,437 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,536 GBP2025-03-31
18,536 GBP2024-03-31
Furniture and fittings
12,297 GBP2025-03-31
12,297 GBP2024-03-31
Motor vehicles
149,310 GBP2025-03-31
125,454 GBP2024-03-31
Computers
6,407 GBP2025-03-31
6,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
186,550 GBP2025-03-31
162,694 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,144 GBP2025-03-31
17,953 GBP2024-03-31
Furniture and fittings
11,335 GBP2025-03-31
11,043 GBP2024-03-31
Motor vehicles
57,449 GBP2025-03-31
45,113 GBP2024-03-31
Computers
6,125 GBP2025-03-31
5,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,053 GBP2025-03-31
79,863 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
292 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,326 GBP2024-04-01 ~ 2025-03-31
Computers
371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
392 GBP2025-03-31
583 GBP2024-03-31
Furniture and fittings
962 GBP2025-03-31
1,254 GBP2024-03-31
Motor vehicles
91,861 GBP2025-03-31
80,341 GBP2024-03-31
Computers
282 GBP2025-03-31
653 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
44,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
11,737 GBP2025-03-31
2,934 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,803 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
32,277 GBP2025-03-31
41,080 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
250,975 GBP2025-03-31
249,646 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
17,603 GBP2025-03-31
Prepayments
Current
8,782 GBP2025-03-31
27,878 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
277,360 GBP2025-03-31
277,524 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
29,318 GBP2025-03-31
7,757 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,580 GBP2025-03-31
96,497 GBP2024-03-31
Corporation Tax Payable
Current
110,732 GBP2025-03-31
1,562 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,129 GBP2025-03-31
18,037 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
96,270 GBP2025-03-31
46,053 GBP2024-03-31
Accrued Liabilities
Current
8,626 GBP2025-03-31
6,268 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,318 GBP2024-03-31
hire purchase agreements
29,318 GBP2025-03-31
37,075 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,783 GBP2025-03-31
15,783 GBP2024-03-31
Between one and five year
14,114 GBP2025-03-31
29,137 GBP2024-03-31
All periods
29,897 GBP2025-03-31
44,920 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,374 GBP2025-03-31
21,950 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
  • DRIVE SYSTEMS LIMITED
    Info
    RIDGEWADE SERVICES LIMITED - 1986-01-08
    Registered number 01739572
    A29 Red Scar Business Park, Longridge Road, Preston, Lancashire PR2 5NA
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.