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
Taylor, Rosie
Individual (1 offspring)Officer
2015-08-01 ~ nowOF - Secretary → CIF 0 - 2
Taylor, Matthew David
Born in April 1976Individual (1 offspring)Officer 2010-10-07 ~ nowOF - Director → CIF 0Mr Matthew David Taylor
Born in April 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Jones, Nicola Melanie
Individual (1 offspring)Officer 2015-08-01 ~ nowOF - Secretary → CIF 0 - 4
Penson, Bruce Ainslie
Born in June 1976Individual (1 offspring)Officer 2010-10-07 ~ nowOF - Director → CIF 0Bruce Ainslie Penson
Born in June 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Suttle, Robert James
Director born in December 1945IndividualOfficer 2010-10-07 ~ 2015-03-30OF - Director → CIF 0Suttle, Robert James
IndividualOfficer 1997-12-10 ~ 2003-12-29OF - Secretary → CIF 0 2006-03-22 ~ 2015-03-30OF - Secretary → CIF 0 - 2
Braitch, Joseph Peter
Consultant born in January 1946Individual (2 offsprings)Officer 2003-12-29 ~ 2007-01-11OF - Director → CIF 0Braitch, Joseph Peter
Individual (2 offsprings)Officer 2003-12-29 ~ 2006-03-22OF - Secretary → CIF 0 - 3
Morrell, Carla Frances
IndividualOfficer 2015-08-01 ~ 2025-03-31OF - Secretary → CIF 0 - 4
Ashcroft Cameron Nominees Limited
IndividualOfficer 1997-11-17 ~ 1997-12-10OF - Nominee Director → CIF 0 - 5
Morrell, Christopher Burton
Director born in May 1976Individual (1 offspring)Officer 2010-10-07 ~ 2025-03-31OF - Director → CIF 0Mr Christopher Burton Morrell
Born in May 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-03-31PE - Has significant influence or control → CIF 0 - 6
Suttle, Daniel Arthur
Computing born in June 1976Individual (2 offsprings)Officer 1997-12-10 ~ 2015-03-30OF - Director → CIF 0 - 7VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1997-11-17 ~ 1997-12-10PE - Nominee Secretary → CIF 0
Company in focus
PRO DRIVE IT LIMITED
Previous names
SUTTLE NETWORKING SERVICES LIMITED - 2001-01-26
PDITS LIMITED - 2003-12-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,977 GBP2024-09-30
26,655 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
7,977 GBP2024-09-30
27,655 GBP2023-09-30
Total Inventories
642 GBP2023-09-30
Debtors
164,223 GBP2024-09-30
99,942 GBP2023-09-30
Cash at bank and in hand
287,107 GBP2024-09-30
337,977 GBP2023-09-30
Current Assets
451,330 GBP2024-09-30
438,561 GBP2023-09-30
Creditors
-191,999 GBP2024-09-30
-219,777 GBP2023-09-30
Net Current Assets/Liabilities
259,331 GBP2024-09-30
218,784 GBP2023-09-30
Total Assets Less Current Liabilities
267,308 GBP2024-09-30
246,439 GBP2023-09-30
Creditors
Non-current
-15,661 GBP2024-09-30
-25,780 GBP2023-09-30
Net Assets/Liabilities
249,903 GBP2024-09-30
213,931 GBP2023-09-30
Equity
Called up share capital
40,040 GBP2024-09-30
40,040 GBP2023-09-30
Retained earnings (accumulated losses)
209,863 GBP2024-09-30
173,891 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
2,250 GBP2024-09-30
2,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,874 GBP2024-09-30
9,136 GBP2023-09-30
Computers
11,872 GBP2024-09-30
18,276 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,746 GBP2024-09-30
51,673 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,047 GBP2023-10-01 ~ 2024-09-30
Computers
-9,233 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-38,541 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,538 GBP2024-09-30
5,804 GBP2023-09-30
Computers
6,231 GBP2024-09-30
9,481 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,769 GBP2024-09-30
25,018 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,791 GBP2023-10-01 ~ 2024-09-30
Computers
4,553 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,253 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,057 GBP2023-10-01 ~ 2024-09-30
Computers
-7,803 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,502 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,336 GBP2024-09-30
3,332 GBP2023-09-30
Computers
5,641 GBP2024-09-30
8,795 GBP2023-09-30
Other types of inventories not specified separately
642 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
113,606 GBP2024-09-30
63,286 GBP2023-09-30
Debtors
Current
160,450 GBP2024-09-30
99,942 GBP2023-09-30
Trade Creditors/Trade Payables
Current
45,980 GBP2024-09-30
38,506 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,950 GBP2024-09-30
9,870 GBP2023-09-30
Other Taxation & Social Security Payable
Current
94,544 GBP2024-09-30
91,474 GBP2023-09-30
Creditors
Current
191,999 GBP2024-09-30
219,777 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2024-09-30
25,780 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,992 GBP2024-09-30
38,023 GBP2023-09-30
Between one and five year
22,203 GBP2024-09-30
58,196 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,195 GBP2024-09-30
96,219 GBP2023-09-30
Dividends paid as a final distribution
128,590 GBP2023-10-01 ~ 2024-09-30
185,743 GBP2022-10-01 ~ 2023-09-30
PRO DRIVE IT LIMITED
InfoSUTTLE NETWORKING SERVICES LIMITED - 2001-01-26PDITS LIMITED - 2001-01-26Registered number 03467064Castle House, Castle Street, Guildford, Surrey GU1 3UWPRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
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.