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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
Active 3
  • 1
    Shah, Ansuya
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Sangita
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Navinchandra Keshavlal
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shah, Shilpa
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 4
    Pinkey, Lawrence Stanier
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 5
    Shah, Mukesh Zaverchand
    Property Management born in February 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Shah, Ninna Mukesh
    Property Manager
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EARNDRIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,632,833 GBP2016-03-31
6,652,106 GBP2015-03-31
Fixed Assets - Investments
3 GBP2016-03-31
3 GBP2015-03-31
Fixed Assets
6,632,836 GBP2016-03-31
6,652,109 GBP2015-03-31
Cash at bank and in hand
325,576 GBP2016-03-31
306,698 GBP2015-03-31
Current Assets
325,576 GBP2016-03-31
306,698 GBP2015-03-31
Current liabilities
-841,124 GBP2016-03-31
-808,090 GBP2015-03-31
Net Current Assets/Liabilities
-515,548 GBP2016-03-31
-501,392 GBP2015-03-31
Total Assets Less Current Liabilities
6,117,288 GBP2016-03-31
6,150,717 GBP2015-03-31
Non-current liabilities
-5,265,733 GBP2016-03-31
-5,291,620 GBP2015-03-31
Net assets/liabilities including pension asset/liability
851,555 GBP2016-03-31
859,097 GBP2015-03-31
Called-up share capital
51 GBP2016-03-31
51 GBP2015-03-31
Revaluation reserve
824,742 GBP2016-03-31
824,742 GBP2015-03-31
Retained earnings
26,762 GBP2016-03-31
34,304 GBP2015-03-31
Shareholder's fund
851,555 GBP2016-03-31
859,097 GBP2015-03-31
Cost/valuation of tangible fixed assets
6,830,383 GBP2016-03-31
6,830,383 GBP2015-03-31
Depreciation of tangible fixed assets
197,550 GBP2016-03-31
178,277 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
19,273 GBP2015-04-01 ~ 2016-03-31
Secured debts
5,291,619 GBP2016-03-31
5,313,137 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
51 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
51 GBP2016-03-31
51 GBP2015-03-31

Related profiles found in government register
  • EARNDRIVE LIMITED
    Info
    Registered number 04918267
    icon of address102 Weston Drive Weston Drive, Stanmore HA7 2EN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EARNDRIVE LIMITED
    S
    Registered number 4918267
    icon of address46, Heddon Court Avenue, Barnet, England, EN4 9NG
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address102 Weston Drive, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.