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
    Meyer, Julie, Dr
    Entrepeneur born in August 1966
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    60, Dufourstrasse 60, 8702 Zollikon, Zurich, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2020-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Mr Rene Eichenberger
    Born in May 1960
    Individual
    Person with significant control
    2019-11-22 ~ 2020-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ferm, Erik
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2020-03-11
    OF - director → CIF 0
  • 3
    Rodia, Lorenzo
    Operations Manager born in February 1953
    Individual
    Officer
    2002-05-20 ~ 2019-11-22
    OF - director → CIF 0
    Rodia, Lorenzo
    Individual
    Officer
    2002-05-20 ~ 2019-11-22
    OF - secretary → CIF 0
  • 4
    Doran, Stephen John
    Non-Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2022-04-30
    OF - director → CIF 0
  • 5
    Meyer, Julie Marie
    Investment Professional born in August 1966
    Individual (8 offsprings)
    Officer
    2021-01-23 ~ 2022-02-09
    OF - director → CIF 0
  • 6
    Houston, Alastair
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2019-11-22 ~ 2020-03-12
    OF - director → CIF 0
  • 7
    Burns, Andrew John
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2019-08-19
    OF - director → CIF 0
  • 8
    Eichenberger, René Pierre
    Venture Capitalist born in May 1960
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2020-12-15
    OF - director → CIF 0
  • 9
    Fulton, Scott Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2023-01-03
    OF - director → CIF 0
  • 10
    Parris, Richard Arthur
    Chairman born in August 1956
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ 2021-12-08
    OF - director → CIF 0
  • 11
    Drake, Edward Martin
    Salesman born in May 1957
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2020-03-26
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DRIVE SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152021-04-01 ~ 2021-12-31
202020-04-01 ~ 2021-03-31
Intangible Assets
3,741,205 GBP2021-12-31
4,022,028 GBP2021-03-31
Property, Plant & Equipment
4,096 GBP2021-12-31
3,863 GBP2021-03-31
Fixed Assets
3,745,301 GBP2021-12-31
4,025,891 GBP2021-03-31
Debtors
Current
219,317 GBP2021-12-31
931,390 GBP2021-03-31
Cash at bank and in hand
2,185 GBP2021-12-31
21,138 GBP2021-03-31
Current Assets
221,502 GBP2021-12-31
952,528 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,666,658 GBP2021-12-31
-2,650,886 GBP2021-03-31
Net Current Assets/Liabilities
-1,445,156 GBP2021-12-31
-1,698,358 GBP2021-03-31
Total Assets Less Current Liabilities
2,300,145 GBP2021-12-31
2,327,533 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-511,121 GBP2021-12-31
-494,093 GBP2021-03-31
Net Assets/Liabilities
1,788,607 GBP2021-12-31
1,833,107 GBP2021-03-31
Equity
Called up share capital
353 GBP2021-12-31
198 GBP2021-03-31
Share premium
999,721 GBP2021-12-31
199,921 GBP2021-03-31
Retained earnings (accumulated losses)
788,533 GBP2021-12-31
1,632,988 GBP2021-03-31
Equity
1,788,607 GBP2021-12-31
1,833,107 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-04-01 ~ 2021-12-31
Office equipment
332021-04-01 ~ 2021-12-31
Computers
502021-04-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
9,148,540 GBP2021-12-31
8,829,434 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,407,335 GBP2021-12-31
4,807,406 GBP2021-03-31
Intangible Assets
Development expenditure
3,741,205 GBP2021-12-31
4,022,028 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,588 GBP2021-12-31
107,588 GBP2021-03-31
Office equipment
244,855 GBP2021-12-31
242,855 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
352,443 GBP2021-12-31
350,443 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
105,589 GBP2021-03-31
Office equipment
240,991 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
346,580 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
983 GBP2021-04-01 ~ 2021-12-31
Office equipment, Owned/Freehold
784 GBP2021-04-01 ~ 2021-12-31
Owned/Freehold
1,767 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,572 GBP2021-12-31
Office equipment
241,775 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,347 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,016 GBP2021-12-31
1,999 GBP2021-03-31
Office equipment
3,080 GBP2021-12-31
1,864 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
72,916 GBP2021-12-31
59,759 GBP2021-03-31
Other Debtors
Current
113,087 GBP2021-12-31
813,655 GBP2021-03-31
Called-up share capital (not paid)
Current
8 GBP2021-12-31
8 GBP2021-03-31
Prepayments/Accrued Income
Current
33,306 GBP2021-12-31
57,968 GBP2021-03-31
Cash and Cash Equivalents
2,185 GBP2021-12-31
21,138 GBP2021-03-31
Trade Creditors/Trade Payables
Current
614,901 GBP2021-12-31
603,466 GBP2021-03-31
Amounts owed to group undertakings
Current
24,130 GBP2021-12-31
201,948 GBP2021-03-31
Taxation/Social Security Payable
Current
64,332 GBP2021-12-31
457,618 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
640,000 GBP2021-12-31
960,000 GBP2021-03-31
Other Creditors
Current
64,010 GBP2021-12-31
72,755 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
259,285 GBP2021-12-31
355,099 GBP2021-03-31
Creditors
Current
1,666,658 GBP2021-12-31
2,650,886 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
511,121 GBP2021-12-31
494,093 GBP2021-03-31
Creditors
Non-current
511,121 GBP2021-12-31
494,093 GBP2021-03-31
Minimum gross finance lease payments owing
1,151,121 GBP2021-12-31
1,454,093 GBP2021-03-31
Net Deferred Tax Liability/Asset
-417 GBP2021-12-31
-333 GBP2021-03-31
-757 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-84 GBP2021-04-01 ~ 2021-12-31
424 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-417 GBP2021-12-31
-333 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,448,778 shares2021-12-31
1,904,800 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.00012021-04-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
79,365 shares2021-12-31
79,400 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.00012021-04-01 ~ 2021-12-31
  • DRIVE SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 04442023
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2002-05-20 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-26
    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.