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 3
  • 1
    Black, John William
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr John William Black
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    De Bruin, Lennard Johann
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Barnard, Craig
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gardiner, Gregory Neil
    Director born in October 1960
    Individual
    Officer
    2002-10-07 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Gregory Neil Gardiner
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Murray, Kevin
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 3
    Louw, Jan Abraham
    Member born in January 1943
    Individual
    Officer
    2002-10-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Sdg Registrars Limited
    Individual
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 5
    Gardiner, Bradley Michael
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Bradley Michael Gardiner
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2019-01-07 ~ 2023-11-08
    PE - Has significant influence or control → CIF 0
  • 6
    Krokowski, Mateusz
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Sdg Secretaries Limited
    Individual
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 8
    PATCHBAND LIMITED - 1998-06-29
    Suite 31 Second Floor, 107 Cheapside, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2019-03-11 ~ 2020-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EURO DRIVESHAFTS LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
515,327 GBP2023-03-31
Fixed Assets - Investments
4,730,138 GBP2024-03-31
12,609 GBP2023-03-31
Fixed Assets
4,730,138 GBP2024-03-31
527,936 GBP2023-03-31
Total Inventories
4,017,278 GBP2023-03-31
Debtors
3,576,294 GBP2023-03-31
Cash at bank and in hand
11,567 GBP2024-03-31
1,663,157 GBP2023-03-31
Current Assets
11,567 GBP2024-03-31
9,256,729 GBP2023-03-31
Creditors
Current
3,239,076 GBP2024-03-31
642,375 GBP2023-03-31
Net Current Assets/Liabilities
-3,227,509 GBP2024-03-31
8,614,354 GBP2023-03-31
Total Assets Less Current Liabilities
1,502,629 GBP2024-03-31
9,142,290 GBP2023-03-31
Creditors
Non-current
417,993 GBP2023-03-31
Net Assets/Liabilities
1,502,629 GBP2024-03-31
8,724,297 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,502,619 GBP2024-03-31
8,724,287 GBP2023-03-31
Equity
1,502,629 GBP2024-03-31
8,724,297 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
29,237 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,237 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,634 GBP2023-03-31
Furniture and fittings
79,199 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,156 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,292 GBP2023-03-31
Furniture and fittings
44,397 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,107 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,157 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,342 GBP2023-03-31
Furniture and fittings
34,802 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,734 GBP2023-03-31
Computers
3,880 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
963,080 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,464 GBP2023-03-31
Computers
3,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,753 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,624 GBP2023-04-01 ~ 2024-03-31
Computers
69 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
66,270 GBP2023-03-31
Computers
65 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,730,138 GBP2024-03-31
12,609 GBP2023-03-31
Additions to investments
4,717,529 GBP2024-03-31
Investments in Group Undertakings
4,730,138 GBP2024-03-31
12,609 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
654,409 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,652,547 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
269,338 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,576,294 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
160,943 GBP2023-03-31
Trade Creditors/Trade Payables
Current
123,816 GBP2023-03-31
Amounts owed to group undertakings
Current
3,235,913 GBP2024-03-31
Other Taxation & Social Security Payable
Current
138,676 GBP2023-03-31
Other Creditors
Current
3,163 GBP2024-03-31
218,940 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
305,723 GBP2023-03-31
Other Creditors
Non-current
112,270 GBP2023-03-31
Related profiles found in government register
  • EURO DRIVESHAFTS LIMITED
    Info
    Registered number 04554480
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    Private Limited Company incorporated on 2002-10-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • EURO DRIVESHAFTS LIMITED
    S
    Registered number 04554480
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
    Companies Act 2006 in Comapny Registered In England & Wales, England And Wales
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -137,085 GBP2024-03-31
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit E1, Links 31, Willowbridge Way, Whitwood, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,067,763 GBP2024-03-31
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.