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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
    Brown, David William
    Born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-24 ~ now
    OF - Director → CIF 0
    Mr David William Brown
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Blaker, Leslie Frank
    Born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-24 ~ now
    OF - Director → CIF 0
    Blaker, Leslie Frank
    Civil Engineer
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Leslie Frank Blaker
    Born in October 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 3
  • 1
    Staplehurst, John Allan
    Civil Engineer born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-24 ~ 1993-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVEPOINT HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
1,185,828 GBP2024-08-31
1,103,093 GBP2023-08-31
Fixed Assets - Investments
102 GBP2024-08-31
102 GBP2023-08-31
Fixed Assets
1,185,930 GBP2024-08-31
1,103,195 GBP2023-08-31
Debtors
500,493 GBP2024-08-31
457,400 GBP2023-08-31
Cash at bank and in hand
30,653 GBP2024-08-31
30,152 GBP2023-08-31
Current Assets
531,146 GBP2024-08-31
487,552 GBP2023-08-31
Net Current Assets/Liabilities
361,320 GBP2024-08-31
364,080 GBP2023-08-31
Total Assets Less Current Liabilities
1,547,250 GBP2024-08-31
1,467,275 GBP2023-08-31
Creditors
Non-current
-154,515 GBP2024-08-31
-53,964 GBP2023-08-31
Net Assets/Liabilities
1,392,735 GBP2024-08-31
1,413,311 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
1,392,535 GBP2024-08-31
1,413,111 GBP2023-08-31
Equity
1,392,735 GBP2024-08-31
1,413,311 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,059,423 GBP2024-08-31
1,059,423 GBP2023-08-31
Other
1,768,407 GBP2024-08-31
1,760,523 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,827,830 GBP2024-08-31
2,819,946 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-308,361 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-308,361 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
313,439 GBP2024-08-31
297,200 GBP2023-08-31
Other
1,328,563 GBP2024-08-31
1,419,653 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,642,002 GBP2024-08-31
1,716,853 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,239 GBP2023-09-01 ~ 2024-08-31
Other
144,903 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,142 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-235,993 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-235,993 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
745,984 GBP2024-08-31
762,223 GBP2023-08-31
Other
439,844 GBP2024-08-31
340,870 GBP2023-08-31
Investments in group undertakings and participating interests
102 GBP2024-08-31
102 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
4,344 GBP2023-08-31
Amounts Owed By Related Parties
430,866 GBP2024-08-31
Current
386,865 GBP2023-08-31
Other Debtors
Amounts falling due within one year
16,385 GBP2024-08-31
10,615 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
447,251 GBP2024-08-31
401,824 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16,321 GBP2024-08-31
4,532 GBP2023-08-31
Other Taxation & Social Security Payable
Current
46,885 GBP2024-08-31
56,415 GBP2023-08-31
Other Creditors
Current
106,620 GBP2024-08-31
62,525 GBP2023-08-31
Non-current
154,515 GBP2024-08-31
53,964 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
75,999 GBP2024-08-31
33,668 GBP2023-08-31
Minimum gross finance lease payments owing
230,514 GBP2024-08-31
87,632 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Related profiles found in government register
  • DRIVEPOINT HOLDINGS LIMITED
    Info
    Registered number 02883755
    icon of addressWestwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex BN6 8SG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-24 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • DRIVEPOINT HOLDINGS LTD
    S
    Registered number 02883755
    icon of addressWestwood Business Centre, Ditchling Common, Ditchling, Hassocks, England, BN6 8SG
    Ltd Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    606,921 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.