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
    Jones, Nicola Melanie
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Penson, Bruce Ainslie
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Bruce Ainslie Penson
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Matthew David
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Mr Matthew David Taylor
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Taylor, Rosie
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Suttle, Robert James
    Director born in December 1945
    Individual
    Officer
    2010-10-07 ~ 2015-03-30
    OF - Director → CIF 0
    Suttle, Robert James
    Individual
    Officer
    1997-12-10 ~ 2003-12-29
    OF - Secretary → CIF 0
    2006-03-22 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1997-11-17 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 3
    Morrell, Christopher Burton
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Christopher Burton Morrell
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Suttle, Daniel Arthur
    Computing born in June 1976
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Morrell, Carla Frances
    Individual
    Officer
    2015-08-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Braitch, Joseph Peter
    Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    2003-12-29 ~ 2007-01-11
    OF - Director → CIF 0
    Braitch, Joseph Peter
    Individual (2 offsprings)
    Officer
    2003-12-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-11-17 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO DRIVE IT LIMITED

Previous names
PDITS LIMITED - 2003-12-19
SUTTLE NETWORKING SERVICES LIMITED - 2001-01-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
26,655 GBP2023-09-30
38,121 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
2,200 GBP2022-09-30
Fixed Assets
27,655 GBP2023-09-30
40,321 GBP2022-09-30
Total Inventories
642 GBP2023-09-30
168 GBP2022-09-30
Debtors
99,942 GBP2023-09-30
222,547 GBP2022-09-30
Cash at bank and in hand
337,977 GBP2023-09-30
237,213 GBP2022-09-30
Current Assets
438,561 GBP2023-09-30
459,928 GBP2022-09-30
Creditors
-219,777 GBP2023-09-30
-252,453 GBP2022-09-30
Net Current Assets/Liabilities
218,784 GBP2023-09-30
207,475 GBP2022-09-30
Total Assets Less Current Liabilities
246,439 GBP2023-09-30
247,796 GBP2022-09-30
Creditors
Non-current
-25,780 GBP2023-09-30
-38,493 GBP2022-09-30
Net Assets/Liabilities
213,931 GBP2023-09-30
205,761 GBP2022-09-30
Equity
Called up share capital
40,040 GBP2023-09-30
40,040 GBP2022-09-30
Retained earnings (accumulated losses)
173,891 GBP2023-09-30
165,721 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
2,250 GBP2023-09-30
2,250 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
24,261 GBP2023-09-30
24,261 GBP2022-09-30
Furniture and fittings
9,136 GBP2023-09-30
10,476 GBP2022-09-30
Computers
18,276 GBP2023-09-30
23,312 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
51,673 GBP2023-09-30
58,049 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,622 GBP2022-10-01 ~ 2023-09-30
Computers
-9,106 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-10,728 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,733 GBP2023-09-30
4,781 GBP2022-09-30
Furniture and fittings
5,804 GBP2023-09-30
4,635 GBP2022-09-30
Computers
9,481 GBP2023-09-30
10,512 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,018 GBP2023-09-30
19,928 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,952 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,392 GBP2022-10-01 ~ 2023-09-30
Computers
6,520 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,864 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,223 GBP2022-10-01 ~ 2023-09-30
Computers
-7,551 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,774 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,528 GBP2023-09-30
19,480 GBP2022-09-30
Furniture and fittings
3,332 GBP2023-09-30
5,841 GBP2022-09-30
Computers
8,795 GBP2023-09-30
12,800 GBP2022-09-30
Other types of inventories not specified separately
642 GBP2023-09-30
168 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
63,286 GBP2023-09-30
187,500 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,506 GBP2023-09-30
67,711 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,870 GBP2023-09-30
7,965 GBP2022-09-30
Other Taxation & Social Security Payable
Current
91,474 GBP2023-09-30
103,034 GBP2022-09-30
Creditors
Current
219,777 GBP2023-09-30
252,453 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
25,780 GBP2023-09-30
38,493 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,863 GBP2023-09-30
32,633 GBP2022-09-30
Between one and five year
57,117 GBP2023-09-30
84,389 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,980 GBP2023-09-30
117,022 GBP2022-09-30
Dividends paid as a final distribution
185,743 GBP2022-10-01 ~ 2023-09-30
163,036 GBP2021-10-01 ~ 2022-09-30
  • PRO DRIVE IT LIMITED
    Info
    PDITS LIMITED - 2003-12-19
    SUTTLE NETWORKING SERVICES LIMITED - 2001-01-26
    Registered number 03467064
    Castle House, Castle Street, Guildford, Surrey GU1 3UW
    Private Limited Company incorporated on 1997-11-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.