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
    General Counsel born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cairo, Alberto
    Chief Financial Officer born in April 1969
    Individual (22 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Cuerden, Andrew Mark
    Multimedia Developer born in September 1968
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Young, Aileen
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dubens, Edmund Simon
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2016-03-15
    OF - Director → CIF 0
    Dubens, Edmund Simon
    Company Director born in September 1963
    Individual (1 offspring)
    2018-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Dubens, Susan Margaret
    Co Secretary born in May 1949
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2016-03-15
    OF - Director → CIF 0
    Dubens, Susan Margaret
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 3
    Cuerden, Andrew Mark
    Multimedia Developer born in September 1968
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2016-03-15
    OF - Director → CIF 0
    Cuerden, Andrew Mark
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2006-01-15
    OF - Secretary → CIF 0
  • 4
    Stokes, Celia Marie
    Chief Executive born in December 1963
    Individual
    Officer
    2016-03-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Gregovich, Peter David
    Chief Financial Officer born in December 1965
    Individual
    Officer
    2016-03-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Green, Ross Terence
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Rogozinski, Ron
    Cfo born in January 1970
    Individual
    Officer
    2021-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDRIVING LIMITED

Previous names
INTERACTIVE DRIVING SYSTEMS LIMITED - 2016-09-14
INTERACTIVE DRIVING SYSTEMS (UK) LIMITED - 2008-07-31
LICENCE TO DRIVE LIMITED - 2001-01-03
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
15,289 GBP2016-12-31
22,934 GBP2015-12-31
Property, Plant & Equipment
469,168 GBP2016-12-31
482,413 GBP2015-12-31
Fixed Assets
484,457 GBP2016-12-31
505,347 GBP2015-12-31
Debtors
1,255,290 GBP2016-12-31
795,068 GBP2015-12-31
Cash at bank and in hand
302,593 GBP2016-12-31
180,777 GBP2015-12-31
Current Assets
1,557,883 GBP2016-12-31
975,845 GBP2015-12-31
Creditors
Current
641,635 GBP2016-12-31
441,862 GBP2015-12-31
Net Current Assets/Liabilities
916,248 GBP2016-12-31
533,983 GBP2015-12-31
Total Assets Less Current Liabilities
1,400,705 GBP2016-12-31
1,039,330 GBP2015-12-31
Creditors
Non-current
191,778 GBP2016-12-31
218,726 GBP2015-12-31
Net Assets/Liabilities
1,208,927 GBP2016-12-31
820,604 GBP2015-12-31
Equity
Called up share capital
3 GBP2016-12-31
3 GBP2015-12-31
Retained earnings (accumulated losses)
1,208,924 GBP2016-12-31
820,601 GBP2015-12-31
Equity
1,208,927 GBP2016-12-31
820,604 GBP2015-12-31
Average Number of Employees
162016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Other than goodwill
125,395 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
110,106 GBP2016-12-31
102,461 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,645 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
15,289 GBP2016-12-31
22,934 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
480,178 GBP2016-12-31
480,178 GBP2015-12-31
Plant and equipment
163,920 GBP2016-12-31
167,950 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
644,098 GBP2016-12-31
648,128 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,146 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-10,146 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,356 GBP2016-12-31
44,562 GBP2015-12-31
Plant and equipment
118,574 GBP2016-12-31
121,153 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,930 GBP2016-12-31
165,715 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,794 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
6,187 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,981 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,766 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,766 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
423,822 GBP2016-12-31
435,616 GBP2015-12-31
Plant and equipment
45,346 GBP2016-12-31
46,797 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
542,781 GBP2016-12-31
773,037 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
424,889 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
287,620 GBP2016-12-31
22,031 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
1,255,290 GBP2016-12-31
795,068 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
29,074 GBP2016-12-31
31,200 GBP2015-12-31
Trade Creditors/Trade Payables
Current
121,573 GBP2016-12-31
175,584 GBP2015-12-31
Other Taxation & Social Security Payable
Current
199,746 GBP2016-12-31
183,943 GBP2015-12-31
Other Creditors
Current
291,242 GBP2016-12-31
51,135 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
191,778 GBP2016-12-31
218,726 GBP2015-12-31
  • EDRIVING LIMITED
    Info
    INTERACTIVE DRIVING SYSTEMS LIMITED - 2016-09-14
    INTERACTIVE DRIVING SYSTEMS (UK) LIMITED - 2008-07-31
    LICENCE TO DRIVE LIMITED - 2001-01-03
    Registered number 03154983
    9 Longbow Close Pennine Business Park, Bradley Road, Huddersfield, West Yorks HG2 1GN
    Private Limited Company incorporated on 1996-02-05 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.