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
Born in January 1958Individual (7 offsprings)Officer
2003-07-02 ~ nowOF - Director → CIF 0 - 2
Foster, Clive Roger
Born in March 1947Individual (7 offsprings)Officer 2003-07-02 ~ nowOF - Director → CIF 0Foster, Clive Roger
DirectorIndividual (7 offsprings)Officer 2003-07-02 ~ nowOF - Secretary → CIF 0 - 3
Office 19, Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-01-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Victor Andre Francois Dauppe
Born in May 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-09-14PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Mrs Debra Leigh Foster
Born in January 1958Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-01-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Clive Roger Foster
Born in March 1947Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2003-04-29 ~ 2003-07-02PE - Nominee Director → CIF 0 - 5CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2003-04-29 ~ 2003-07-02PE - Nominee Secretary → CIF 0
Company in focus
DRIVEFIELDS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
25,619 GBP2024-12-31
21,676 GBP2023-12-31
Cash at bank and in hand
421 GBP2024-12-31
364 GBP2023-12-31
Current Assets
26,040 GBP2024-12-31
22,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,001 GBP2023-12-31
Net Current Assets/Liabilities
39 GBP2024-12-31
39 GBP2023-12-31
Total Assets Less Current Liabilities
139 GBP2024-12-31
139 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
37 GBP2024-12-31
37 GBP2023-12-31
37 GBP2022-12-31
Equity
139 GBP2024-12-31
139 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,924 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
25,609 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,619 GBP2024-12-31
Current, Amounts falling due within one year
10 GBP2023-12-31
Other Creditors
Current
26,001 GBP2024-12-31
22,001 GBP2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Profit/Loss
700,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04747195
DRIVEFIELDS LIMITED
InfoSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUPRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 DRIVEFIELDS LIMITED
SRegistered number 047471955, Abbey Fields, East Hanningfield, Chelmsford, England, CM3 8XBLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- GRIDQUEST LIMITED - 2004-03-10Office 16 Runwell Hall Farm, Hoe Lane Rettendon, Chelmsford, United KingdomActive Corporate (3 parents)Equity (Company account)971,925 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.