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
    2023-12-31 ~ now
    OF - director → CIF 0
  • 2
    Evans, Graham John
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ now
    OF - director → CIF 0
  • 3
    Waring, Timothy James
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    Allen, Steven Leslie
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-01-26 ~ now
    OF - director → CIF 0
  • 5
    Patton, Samantha Jayne
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    ECODRIVE GROUP HOLDINGS LTD
    Unit 35, Devonshire Road, Oakhill Industrial Estate, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2023-12-31
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hamilton, David
    Operations Director Scotland born in June 1949
    Individual
    Officer
    2012-01-02 ~ 2014-04-22
    OF - director → CIF 0
  • 2
    Allen, Steven Leslie
    Company Director
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2015-12-31
    OF - secretary → CIF 0
  • 3
    Online Nominees Limited
    Individual
    Officer
    2000-01-26 ~ 2000-01-26
    OF - director → CIF 0
  • 4
    Peake, Philip
    Company Director born in December 1955
    Individual
    Officer
    2007-01-01 ~ 2015-09-30
    OF - director → CIF 0
  • 5
    Stone, Jonathan Edmund
    Operations Director born in February 1975
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    1 Ashfield Road, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    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
17,131 GBP2023-12-31
18,841 GBP2022-12-31
Total Inventories
336,797 GBP2023-12-31
357,094 GBP2022-12-31
Debtors
255,624 GBP2023-12-31
251,908 GBP2022-12-31
Cash at bank and in hand
142,780 GBP2023-12-31
45,265 GBP2022-12-31
Current Assets
735,201 GBP2023-12-31
654,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-366,581 GBP2023-12-31
-358,180 GBP2022-12-31
Net Current Assets/Liabilities
368,620 GBP2023-12-31
296,087 GBP2022-12-31
Total Assets Less Current Liabilities
385,751 GBP2023-12-31
314,928 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,525 GBP2023-12-31
-63,194 GBP2022-12-31
Net Assets/Liabilities
364,629 GBP2023-12-31
247,648 GBP2022-12-31
Equity
Called up share capital
198 GBP2023-12-31
198 GBP2022-12-31
Capital redemption reserve
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
334,431 GBP2023-12-31
217,450 GBP2022-12-31
Equity
364,629 GBP2023-12-31
247,648 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
104,192 GBP2023-12-31
101,978 GBP2022-12-31
Plant and equipment
418,231 GBP2023-12-31
412,376 GBP2022-12-31
Furniture and fittings
35,061 GBP2023-12-31
34,189 GBP2022-12-31
Motor vehicles
39,806 GBP2023-12-31
38,615 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
597,290 GBP2023-12-31
587,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,571 GBP2023-12-31
100,538 GBP2022-12-31
Plant and equipment
408,750 GBP2023-12-31
404,438 GBP2022-12-31
Furniture and fittings
35,061 GBP2023-12-31
34,189 GBP2022-12-31
Motor vehicles
34,777 GBP2023-12-31
29,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,159 GBP2023-12-31
568,317 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,033 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,312 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
872 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,621 GBP2023-12-31
1,440 GBP2022-12-31
Plant and equipment
9,481 GBP2023-12-31
7,938 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
5,029 GBP2023-12-31
9,463 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,810 GBP2023-12-31
210,755 GBP2022-12-31
Amounts Owed By Related Parties
101,304 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
43,510 GBP2023-12-31
41,153 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
255,624 GBP2023-12-31
251,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44,438 GBP2023-12-31
44,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,183 GBP2023-12-31
156,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,547 GBP2023-12-31
77,054 GBP2022-12-31
Other Creditors
Current
2,413 GBP2023-12-31
80,371 GBP2022-12-31
Creditors
Current
366,581 GBP2023-12-31
358,180 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,525 GBP2023-12-31
62,963 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
231 GBP2022-12-31
Creditors
Non-current
18,525 GBP2023-12-31
63,194 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
402,732 GBP2023-12-31
59,633 GBP2022-12-31
  • ECODRIVE TRANSMISSIONS LIMITED
    Info
    Registered number 03913502
    Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, Manchester M28 3PT
    Private Limited Company incorporated on 2000-01-26 (25 years 4 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.