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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
    Babin, David Lindsey, Mr.
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Aileen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Cuerden, Andrew Mark
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cairo, Alberto
    Born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Stokes, Celia Marie
    Chief Executive born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Rogozinski, Ron
    Cfo born in January 1970
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Green, Ross Terence
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Dubens, Edmund Simon
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2016-03-15
    OF - Director → CIF 0
    Dubens, Edmund Simon
    Company Director born in September 1963
    Individual (1 offspring)
    icon of calendar 2018-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Cuerden, Andrew Mark
    Multimedia Developer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2016-03-15
    OF - Director → CIF 0
    Cuerden, Andrew Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2006-01-15
    OF - Secretary → CIF 0
  • 6
    Dubens, Susan Margaret
    Co Secretary born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2016-03-15
    OF - Director → CIF 0
    Dubens, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 7
    Gregovich, Peter David
    Chief Financial Officer born in December 1965
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (2 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Director → CIF 0
  • 9
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (4 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDRIVING LIMITED

Previous names
INTERACTIVE DRIVING SYSTEMS (UK) LIMITED - 2008-07-31
INTERACTIVE DRIVING SYSTEMS LIMITED - 2016-09-14
LICENCE TO DRIVE LIMITED - 2001-01-03
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
30,383 GBP2024-03-31
51,062 GBP2023-03-31
Debtors
2,544,165 GBP2024-03-31
2,801,249 GBP2023-03-31
Cash at bank and in hand
460,756 GBP2024-03-31
950,340 GBP2023-03-31
Current Assets
3,004,921 GBP2024-03-31
3,751,589 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,278,065 GBP2024-03-31
-2,193,359 GBP2023-03-31
Net Current Assets/Liabilities
1,726,856 GBP2024-03-31
1,558,230 GBP2023-03-31
Total Assets Less Current Liabilities
1,757,239 GBP2024-03-31
1,609,292 GBP2023-03-31
Net Assets/Liabilities
1,753,339 GBP2024-03-31
1,602,192 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,753,336 GBP2024-03-31
1,602,189 GBP2023-03-31
Equity
1,753,339 GBP2024-03-31
1,602,192 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,779 GBP2024-03-31
52,779 GBP2023-03-31
Other
58,788 GBP2024-03-31
188,351 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
111,567 GBP2024-03-31
241,130 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-133,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-133,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,233 GBP2024-03-31
30,318 GBP2023-03-31
Other
43,951 GBP2024-03-31
159,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,184 GBP2024-03-31
190,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,915 GBP2023-04-01 ~ 2024-03-31
Other
4,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-120,757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
15,546 GBP2024-03-31
22,461 GBP2023-03-31
Other
14,837 GBP2024-03-31
28,601 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,867,731 GBP2024-03-31
1,508,170 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
44,078 GBP2024-03-31
20,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
632,356 GBP2024-03-31
1,273,079 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,544,165 GBP2024-03-31
2,801,249 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,641 GBP2024-03-31
100,934 GBP2023-03-31
Amounts owed to group undertakings
Current
817,156 GBP2024-03-31
1,815,792 GBP2023-03-31
Corporation Tax Payable
Current
74,236 GBP2024-03-31
52,613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,404 GBP2024-03-31
94 GBP2023-03-31
Other Creditors
Current
238,628 GBP2024-03-31
223,926 GBP2023-03-31
Creditors
Current
1,278,065 GBP2024-03-31
2,193,359 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,775 GBP2024-03-31
146,040 GBP2023-03-31
  • EDRIVING LIMITED
    Info
    INTERACTIVE DRIVING SYSTEMS (UK) LIMITED - 2008-07-31
    INTERACTIVE DRIVING SYSTEMS LIMITED - 2008-07-31
    LICENCE TO DRIVE LIMITED - 2008-07-31
    Registered number 03154983
    icon of address9 Longbow Close Pennine Business Park, Bradley Road, Huddersfield, West Yorks HG2 1GN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.