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 5
  • 1
    Mullins, John Martin
    Senior Commissioning Engineer born in July 1970
    Individual (1 offspring)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Andrew Michael
    Technical Director born in January 1982
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Trevor Ronald
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, David Martin
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    EUROPA COMPONENTS AND EQUIPMENT LIMITED - 1992-01-24
    1st Floor Suite, 2 Salisbury Hall, London Colney, St Albans, Hertfordshire, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-11-06 ~ 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
    Mr John Martin Mullins
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    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
    Mullins, Joanne Dawn
    Cad Technician born in November 1971
    Individual
    Officer
    2013-09-01 ~ 2020-11-06
    OF - Director → CIF 0
    Mrs Joanne Dawn Mullins
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-06
    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
    Morgan, Peter Leslie
    Regional Sales Manager born in January 1947
    Individual
    Officer
    2003-11-25 ~ 2013-08-22
    OF - Director → CIF 0
  • 4
    Ash, Jonathan Charles
    Customer Service Manager born in December 1961
    Individual
    Officer
    2003-11-25 ~ 2010-04-15
    OF - Director → CIF 0
    Ash, Jonathan Charles
    Individual
    Officer
    2003-11-25 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORACLE DRIVE SYSTEMS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
7,407 GBP2023-10-31
7,407 GBP2022-10-31
Property, Plant & Equipment
13,336 GBP2023-10-31
37,939 GBP2022-10-31
Fixed Assets
20,743 GBP2023-10-31
45,346 GBP2022-10-31
Total Inventories
858,806 GBP2023-10-31
368,413 GBP2022-10-31
Debtors
766,532 GBP2023-10-31
751,513 GBP2022-10-31
Cash at bank and in hand
210,914 GBP2023-10-31
408,039 GBP2022-10-31
Current Assets
1,836,252 GBP2023-10-31
1,527,965 GBP2022-10-31
Creditors
Current
270,355 GBP2023-10-31
186,911 GBP2022-10-31
Net Current Assets/Liabilities
1,565,897 GBP2023-10-31
1,341,054 GBP2022-10-31
Total Assets Less Current Liabilities
1,586,640 GBP2023-10-31
1,386,400 GBP2022-10-31
Net Assets/Liabilities
1,579,432 GBP2023-10-31
1,379,192 GBP2022-10-31
Equity
Called up share capital
2,950 GBP2023-10-31
2,950 GBP2022-10-31
Capital redemption reserve
7,050 GBP2023-10-31
7,050 GBP2022-10-31
Retained earnings (accumulated losses)
1,569,432 GBP2023-10-31
1,369,192 GBP2022-10-31
Equity
1,579,432 GBP2023-10-31
1,379,192 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
142022-04-01 ~ 2022-10-31
Intangible Assets - Gross Cost
8,800 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,393 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
188,629 GBP2023-10-31
186,887 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,293 GBP2023-10-31
148,948 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,345 GBP2022-11-01 ~ 2023-10-31
  • ORACLE DRIVE SYSTEMS LIMITED
    Info
    Registered number 04974921
    Unit B1 Wear House Birchwood Drive, Bracken Hill Business Park, Peterlee, Durham SR8 2RS
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.