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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 6
  • 1
    White, Graham John
    Sales Manager born in September 1947
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2008-06-04
    OF - Director → CIF 0
    White, Graham John
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 2
    Shrimpton, Paul Richard Michael
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Michael Shrimpton
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Powell, Christopher
    Mechanic born in May 1940
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2008-06-04
    OF - Director → CIF 0
  • 4
    Shrimpton, James Damien
    Individual (1 offspring)
    Officer
    2008-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVELINE SYSTEMS LIMITED

Period: 1995-09-28 ~ now
Company number: 03107589
Registered name
DRIVELINE SYSTEMS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
153,552 GBP2024-12-31
153,552 GBP2023-12-31
Debtors
120,695 GBP2024-12-31
140,465 GBP2023-12-31
Cash at bank and in hand
26,423 GBP2024-12-31
4,871 GBP2023-12-31
Current Assets
147,118 GBP2024-12-31
145,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-238,685 GBP2024-12-31
-247,400 GBP2023-12-31
Net Current Assets/Liabilities
-91,567 GBP2024-12-31
-102,064 GBP2023-12-31
Total Assets Less Current Liabilities
61,985 GBP2024-12-31
51,488 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
60,985 GBP2024-12-31
50,488 GBP2023-12-31
Equity
61,985 GBP2024-12-31
51,488 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
153,552 GBP2024-12-31
153,552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,323 GBP2024-12-31
16,061 GBP2023-12-31
Prepayments/Accrued Income
Current
6,452 GBP2024-12-31
12,484 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
111,920 GBP2024-12-31
111,920 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
120,695 GBP2024-12-31
140,465 GBP2023-12-31
Other Remaining Borrowings
Current
93,201 GBP2024-12-31
93,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115 GBP2024-12-31
470 GBP2023-12-31
Corporation Tax Payable
Current
2,462 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
141,062 GBP2024-12-31
144,626 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,845 GBP2024-12-31
9,103 GBP2023-12-31
Creditors
Current
238,685 GBP2024-12-31
247,400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,252,284 GBP2024-12-31
1,280,268 GBP2023-12-31

  • DRIVELINE SYSTEMS LIMITED
    Info
    Registered number 03107589
    60 Sunderland Road, Sandy, Bedfordshire SG19 1QY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 March 2026 and licensed under the Open Government Licence v3.0.