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
    Foster, Debra Leigh
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Clive Roger
    Financial Director born in March 1947
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Foster, Clive Roger
    Director
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Office 19, Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    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
Ceased 5
  • 1
    Mrs Debra Leigh Foster
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Clive Roger Foster
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Victor Andre Francois Dauppe
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-04-29 ~ 2003-07-02
    PE - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-04-29 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVEFIELDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
21,676 GBP2023-12-31
16,705 GBP2022-12-31
Cash at bank and in hand
364 GBP2023-12-31
2,835 GBP2022-12-31
Current Assets
22,040 GBP2023-12-31
19,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,001 GBP2023-12-31
-19,501 GBP2022-12-31
Net Current Assets/Liabilities
39 GBP2023-12-31
39 GBP2022-12-31
Total Assets Less Current Liabilities
139 GBP2023-12-31
139 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
37 GBP2023-12-31
37 GBP2022-12-31
18 GBP2021-12-31
Equity
139 GBP2023-12-31
139 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,924 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,924 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
21,666 GBP2023-12-31
Current
16,150 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10 GBP2023-12-31
555 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,676 GBP2023-12-31
16,705 GBP2022-12-31
Other Creditors
Current
22,001 GBP2023-12-31
19,501 GBP2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
900,019 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DRIVEFIELDS LIMITED
    Info
    Registered number 04747195
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2003-04-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • DRIVEFIELDS LIMITED
    S
    Registered number 04747195
    5, Abbey Fields, East Hanningfield, Chelmsford, England, CM3 8XB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIDQUEST LIMITED - 2004-03-10
    Office 16 Runwell Hall Farm, Hoe Lane Rettendon, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.