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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
Active 6
  • 1
    Gregory, Kevin
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Graham John
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Timothy James
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Steven Leslie
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Patton, Samantha Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ECODRIVE GROUP HOLDINGS LTD
    icon of addressUnit 35, Devonshire Road, Oakhill Industrial Estate, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hamilton, David
    Operations Director Scotland born in June 1949
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Allen, Steven Leslie
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-26
    OF - Director → CIF 0
  • 4
    Peake, Philip
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Stone, Jonathan Edmund
    Operations Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    icon of address1 Ashfield Road, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ECODRIVE TRANSMISSIONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
31,474 GBP2024-12-31
17,131 GBP2023-12-31
Total Inventories
383,769 GBP2024-12-31
336,797 GBP2023-12-31
Debtors
327,350 GBP2024-12-31
255,624 GBP2023-12-31
Cash at bank and in hand
69,255 GBP2024-12-31
142,780 GBP2023-12-31
Current Assets
780,374 GBP2024-12-31
735,201 GBP2023-12-31
Creditors
Current
372,651 GBP2024-12-31
366,581 GBP2023-12-31
Net Current Assets/Liabilities
407,723 GBP2024-12-31
368,620 GBP2023-12-31
Total Assets Less Current Liabilities
439,197 GBP2024-12-31
385,751 GBP2023-12-31
Net Assets/Liabilities
414,283 GBP2024-12-31
364,629 GBP2023-12-31
Equity
Called up share capital
198 GBP2024-12-31
198 GBP2023-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
384,085 GBP2024-12-31
334,431 GBP2023-12-31
Equity
414,283 GBP2024-12-31
364,629 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
589,509 GBP2024-12-31
597,290 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558,035 GBP2024-12-31
580,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,474 GBP2024-12-31
17,131 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
235,608 GBP2024-12-31
110,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,001 GBP2024-12-31
101,304 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
45,741 GBP2024-12-31
43,510 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
327,350 GBP2024-12-31
255,624 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,519 GBP2024-12-31
44,438 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,772 GBP2024-12-31
592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,445 GBP2024-12-31
206,183 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,710 GBP2024-12-31
113,547 GBP2023-12-31
Other Creditors
Current
6,205 GBP2024-12-31
1,821 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,525 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,278 GBP2024-12-31
Bank Borrowings
Secured
18,519 GBP2024-12-31
62,963 GBP2023-12-31
Total Borrowings
Secured
42,569 GBP2024-12-31
63,555 GBP2023-12-31

  • ECODRIVE TRANSMISSIONS LIMITED
    Info
    Registered number 03913502
    icon of addressUnit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, Manchester M28 3PT
    Private Limited Company incorporated on 2000-01-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.