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
    Shrimpton, James Damien
    Individual (1 offspring)
    Officer
    2008-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Shrimpton, Paul Richard Michael
    Engineer born in September 1948
    Individual (1 offspring)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Michael Shrimpton
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Powell, Christopher
    Mechanic born in May 1940
    Individual
    Officer
    1995-09-28 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    White, Graham John
    Sales Manager born in September 1947
    Individual
    Officer
    1995-09-28 ~ 2008-06-04
    OF - Director → CIF 0
    White, Graham John
    Individual
    Officer
    1995-09-28 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRIVELINE SYSTEMS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
153,552 GBP2023-12-31
154,741 GBP2022-12-31
Debtors
140,465 GBP2023-12-31
126,241 GBP2022-12-31
Cash at bank and in hand
4,871 GBP2023-12-31
2,989 GBP2022-12-31
Current Assets
145,336 GBP2023-12-31
149,230 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-247,400 GBP2023-12-31
-194,961 GBP2022-12-31
Net Current Assets/Liabilities
-102,064 GBP2023-12-31
-45,731 GBP2022-12-31
Total Assets Less Current Liabilities
51,488 GBP2023-12-31
109,010 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-39,722 GBP2022-12-31
Net Assets/Liabilities
51,488 GBP2023-12-31
69,288 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
50,488 GBP2023-12-31
68,288 GBP2022-12-31
Equity
51,488 GBP2023-12-31
69,288 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,552 GBP2023-12-31
153,552 GBP2022-12-31
Other
0 GBP2023-12-31
69,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
153,552 GBP2023-12-31
222,556 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-69,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
67,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
67,815 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-67,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
153,552 GBP2023-12-31
153,552 GBP2022-12-31
Other
0 GBP2023-12-31
1,189 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,061 GBP2023-12-31
11,133 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,755 GBP2022-12-31
Prepayments/Accrued Income
Current
12,484 GBP2023-12-31
5,608 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
111,920 GBP2023-12-31
107,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
140,465 GBP2023-12-31
126,241 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
28,303 GBP2022-12-31
Other Remaining Borrowings
Current
93,201 GBP2023-12-31
36,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
470 GBP2023-12-31
32,094 GBP2022-12-31
Other Creditors
Current
144,626 GBP2023-12-31
93,222 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,103 GBP2023-12-31
4,675 GBP2022-12-31
Creditors
Current
247,400 GBP2023-12-31
194,961 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
39,722 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
28,303 GBP2022-12-31
Total Borrowings
93,201 GBP2023-12-31
104,692 GBP2022-12-31
Current
93,201 GBP2023-12-31
64,970 GBP2022-12-31
Non-current
0 GBP2023-12-31
39,722 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,280,268 GBP2023-12-31
1,119,360 GBP2022-12-31
  • DRIVELINE SYSTEMS LIMITED
    Info
    Registered number 03107589
    60 Sunderland Road, Sandy, Bedfordshire SG19 1QY
    Private Limited Company incorporated on 1995-09-28 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.