DRIVE FORCE (UK) LTD

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 2

1
Owen, John Michael
Strategy Consultant born in June 1963
Individual (10 offsprings)
Officer
2005-09-01 ~ dissolved
OF - Director → CIF 0
Mr John Michael Owen
Born in June 1963
Individual (10 offsprings)
Person with significant control
2017-10-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Chapman, Gary
Transport Manager born in September 1959
Individual (5 offsprings)
Officer
2003-06-26 ~ dissolved
OF - Director → CIF 0
Mr Gary Chapman
Born in September 1959
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Horne, Rodney Keith
Distribution Exec born in October 1946
Individual (3 offsprings)
Officer
2000-03-24 ~ 2003-08-29
OF - Director → CIF 0
2
Hodgson, Keith John
Director born in February 1931
Individual
Officer
2001-02-26 ~ 2005-06-01
OF - Director → CIF 0
3
Clemesha, Wesley Wade, Estate Of
Sales Director born in September 1957
Individual
Officer
2005-09-01 ~ 2015-02-07
OF - Director → CIF 0
Estate Of Wesley Wade Clemesha
Born in September 1957
Individual
Person with significant control
2016-04-06 ~ 2017-09-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hodgson, James Benjamin
Documentary Cameraman born in April 1959
Individual (1 offspring)
Officer
2000-02-02 ~ 2004-06-22
OF - Director → CIF 0
5
Barrett, Peter Joseph
Haulier born in March 1939
Individual (1 offspring)
Officer
1999-11-11 ~ 2005-06-01
OF - Director → CIF 0
Barrett, Peter Joseph
Haulier
Individual (1 offspring)
Officer
1999-11-11 ~ 2020-05-10
OF - Secretary → CIF 0
6
Chapman, Lucas Graham
Commercial Director born in April 1988
Individual (3 offsprings)
Officer
2017-10-20 ~ 2019-08-31
OF - Director → CIF 0
7
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-10-20 ~ 1999-11-11
PE - Nominee Director → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-10-20 ~ 1999-11-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

GRAPHTOP LIMITED - 1999-12-10

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

1,525,004 GBP2016-10-31

1,313,268 GBP2015-10-31

Fixed Assets

1,525,004 GBP2016-10-31

1,313,268 GBP2015-10-31

Debtors

1,249,181 GBP2016-10-31

1,042,276 GBP2015-10-31

Cash at bank and in hand

15,030 GBP2016-10-31

155,605 GBP2015-10-31

Current Assets

1,264,211 GBP2016-10-31

1,197,881 GBP2015-10-31

Current liabilities

-1,415,764 GBP2016-10-31

-1,205,947 GBP2015-10-31

Net Current Assets/Liabilities

-151,553 GBP2016-10-31

-8,066 GBP2015-10-31

Total Assets Less Current Liabilities

1,373,451 GBP2016-10-31

1,305,202 GBP2015-10-31

Non-current liabilities

-752,240 GBP2016-10-31

-688,849 GBP2015-10-31

Provisions for liabilities and charges

-85,185 GBP2016-10-31

-84,213 GBP2015-10-31

Net assets/liabilities including pension asset/liability

536,026 GBP2016-10-31

532,140 GBP2015-10-31

Called-up share capital

338,800 GBP2016-10-31

338,800 GBP2015-10-31

Share premium account

99,000 GBP2016-10-31

99,000 GBP2015-10-31

Other aggregate reserves

51,800 GBP2016-10-31

51,800 GBP2015-10-31

Retained earnings

46,426 GBP2016-10-31

42,540 GBP2015-10-31

Shareholder's fund

536,026 GBP2016-10-31

532,140 GBP2015-10-31

Cost/valuation of tangible fixed assets

2,848,535 GBP2016-10-31

2,461,312 GBP2015-10-31

Tangible fixed assets - Disposals

-144,189 GBP2015-11-01 ~ 2016-10-31

Depreciation of tangible fixed assets

1,323,531 GBP2016-10-31

1,148,044 GBP2015-10-31

Depreciation expense of tangible fixed assets in the period

316,533 GBP2015-11-01 ~ 2016-10-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-141,046 GBP2015-11-01 ~ 2016-10-31

Number of shares allotted

Class 1 ordinary share

600 shares2016-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-11-01 ~ 2016-10-31

Paid-up share capital

Class 1 ordinary share

600 GBP2016-10-31

600 GBP2015-10-31

DRIVE FORCE (UK) LTD
Info
GRAPHTOP LIMITED - 1999-12-10
Registered number 03861904
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
PRIVATE LIMITED COMPANY incorporated on 1999-10-20 and dissolved on 2024-10-11 (24 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2019-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.