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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
    Holderness, Robert Graham
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Christopher
    Computer Consultant born in April 1952
    Individual (12 offsprings)
    Officer
    1998-03-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Co Form (nominees) Limited
    Individual (113 offsprings)
    Officer
    1998-02-19 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 4
    Grant, Robert Ian
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Grant, Robert Ian
    Accountant
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    THE ERP GROUP LIMITED - now 03766837
    DRIVE HOLDINGS LIMITED - 2004-03-04
    47 Velsheda Court, Hythe Marine Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1998-02-19 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVE COMPUTER SERVICES LIMITED

Period: 1998-06-17 ~ now
Company number: 03513758
Registered names
DRIVE COMPUTER SERVICES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
621,967 GBP2024-04-01 ~ 2025-03-31
592,374 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-335,147 GBP2024-04-01 ~ 2025-03-31
-316,134 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
286,820 GBP2024-04-01 ~ 2025-03-31
276,240 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-272,611 GBP2024-04-01 ~ 2025-03-31
-260,748 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
14,209 GBP2024-04-01 ~ 2025-03-31
15,492 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,775 GBP2024-04-01 ~ 2025-03-31
36,226 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
53,984 GBP2024-04-01 ~ 2025-03-31
51,718 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,194 GBP2024-04-01 ~ 2025-03-31
-13,059 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
39,790 GBP2024-04-01 ~ 2025-03-31
38,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,460 GBP2025-03-31
5,071 GBP2024-03-31
Debtors
784,078 GBP2025-03-31
769,050 GBP2024-03-31
Current assets - Investments
122 GBP2025-03-31
241 GBP2024-03-31
Cash at bank and in hand
542,572 GBP2025-03-31
814,177 GBP2024-03-31
Current Assets
1,326,772 GBP2025-03-31
1,583,468 GBP2024-03-31
Net Current Assets/Liabilities
353,213 GBP2025-03-31
510,812 GBP2024-03-31
Net Assets/Liabilities
355,673 GBP2025-03-31
515,883 GBP2024-03-31
Equity
Called up share capital
50,002 GBP2025-03-31
50,002 GBP2024-03-31
50,002 GBP2023-03-31
Retained earnings (accumulated losses)
305,671 GBP2025-03-31
465,881 GBP2024-03-31
427,222 GBP2023-03-31
Equity
355,673 GBP2025-03-31
515,883 GBP2024-03-31
477,224 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
39,790 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,563 GBP2025-03-31
1,384 GBP2024-03-31
Vehicles
6,910 GBP2025-03-31
6,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,473 GBP2025-03-31
8,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,022 GBP2025-03-31
536 GBP2024-03-31
Vehicles
4,991 GBP2025-03-31
2,687 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,013 GBP2025-03-31
3,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
486 GBP2024-04-01 ~ 2025-03-31
Vehicles
2,304 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
541 GBP2025-03-31
848 GBP2024-03-31
Vehicles
1,919 GBP2025-03-31
4,223 GBP2024-03-31
Trade Debtors/Trade Receivables
25,093 GBP2025-03-31
35,137 GBP2024-03-31
Other Debtors
758,985 GBP2025-03-31
733,913 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,753 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
650,431 GBP2025-03-31
752,442 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
14,194 GBP2025-03-31
13,059 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,194 GBP2025-03-31
23,720 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11 GBP2025-03-31
12 GBP2024-03-31

  • DRIVE COMPUTER SERVICES LIMITED
    Info
    DRIVE COMPUTERS LIMITED - 1998-06-17
    PICTURE THAT LIMITED - 1998-06-17
    Registered number 03513758
    47 Velsheda Court Hythe Marine Village, Hythe, Southampton, Hampshire SO45 6DW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 April 2026 and licensed under the Open Government Licence v3.0.