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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
    Vivian, Nigel Peter
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2017-05-02
    OF - Director → CIF 0
    Mr Nigel Peter Vivian
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Michael Stewart
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2009-09-30
    OF - Director → CIF 0
    Martin, Michael Stewart
    Company Director
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Goodwin, John Derek
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
    Mr John Derek Goodwin
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DRIVES AND AUTOMATION HOLDINGS LIMITED
    13775994 04288100
    Third Floor, Staveley Hall, Staveley Hall Drive, Staveley, Chesterfield
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Director → CIF 0
parent relation
Company in focus

DRIVES AND AUTOMATION LIMITED

Period: 2001-09-17 ~ now
Company number: 04288100 13775994
Registered name
DRIVES AND AUTOMATION LIMITED - now 13775994
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
16,819 GBP2024-09-30
22,477 GBP2023-09-30
Fixed Assets
16,819 GBP2024-09-30
22,477 GBP2023-09-30
Total Inventories
6,629 GBP2024-09-30
88,091 GBP2023-09-30
Debtors
145,699 GBP2024-09-30
410,026 GBP2023-09-30
Cash at bank and in hand
1,369,976 GBP2024-09-30
693,081 GBP2023-09-30
Current Assets
1,522,304 GBP2024-09-30
1,191,198 GBP2023-09-30
Creditors
Amounts falling due within one year
-271,985 GBP2024-09-30
-290,029 GBP2023-09-30
Net Current Assets/Liabilities
1,250,319 GBP2024-09-30
901,169 GBP2023-09-30
Total Assets Less Current Liabilities
1,267,138 GBP2024-09-30
923,646 GBP2023-09-30
Net Assets/Liabilities
1,262,932 GBP2024-09-30
919,374 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Capital redemption reserve
300 GBP2024-09-30
300 GBP2023-10-01
300 GBP2023-09-30
300 GBP2022-10-01
Retained earnings (accumulated losses)
1,262,332 GBP2024-09-30
918,774 GBP2023-09-30
Equity
1,262,932 GBP2024-09-30
919,374 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
70,439 GBP2024-09-30
70,439 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,620 GBP2024-09-30
47,962 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,658 GBP2023-10-01 ~ 2024-09-30

  • DRIVES AND AUTOMATION LIMITED
    Info
    Registered number 04288100
    Drives And Automation Ltd Whitting Valley Road, Old Whittington, Chesterfield S41 9EY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 March 2026 and licensed under the Open Government Licence v3.0.