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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 5
  • 1
    Sheridan, Hillary Ann
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mullins, John Martin
    Senior Commissioning Engineer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Andrew Michael
    Technical Director born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, David Martin
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    EUROPA COMPONENTS AND EQUIPMENT LIMITED - 1992-01-24
    icon of address1st Floor Suite, 2 Salisbury Hall, London Colney, St Albans, Hertfordshire, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr John Martin Mullins
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mullins, Joanne Dawn
    Cad Technician born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2020-11-06
    OF - Director → CIF 0
    Mrs Joanne Dawn Mullins
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morgan, Peter Leslie
    Regional Sales Manager born in January 1947
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2013-08-22
    OF - Director → CIF 0
  • 4
    Holder, Trevor Ronald
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Ash, Jonathan Charles
    Customer Service Manager born in December 1961
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2010-04-15
    OF - Director → CIF 0
    Ash, Jonathan Charles
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 6
    icon of address26, 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
9,684 GBP2024-10-31
7,407 GBP2023-10-31
Property, Plant & Equipment
23,214 GBP2024-10-31
13,336 GBP2023-10-31
Fixed Assets
32,898 GBP2024-10-31
20,743 GBP2023-10-31
Total Inventories
788,964 GBP2024-10-31
858,806 GBP2023-10-31
Debtors
641,098 GBP2024-10-31
766,532 GBP2023-10-31
Cash at bank and in hand
217,333 GBP2024-10-31
210,914 GBP2023-10-31
Current Assets
1,647,395 GBP2024-10-31
1,836,252 GBP2023-10-31
Creditors
Current
147,563 GBP2024-10-31
270,355 GBP2023-10-31
Net Current Assets/Liabilities
1,499,832 GBP2024-10-31
1,565,897 GBP2023-10-31
Total Assets Less Current Liabilities
1,532,730 GBP2024-10-31
1,586,640 GBP2023-10-31
Net Assets/Liabilities
1,524,851 GBP2024-10-31
1,579,432 GBP2023-10-31
Equity
Called up share capital
2,950 GBP2024-10-31
2,950 GBP2023-10-31
Capital redemption reserve
7,050 GBP2024-10-31
7,050 GBP2023-10-31
Retained earnings (accumulated losses)
1,514,851 GBP2024-10-31
1,569,432 GBP2023-10-31
Equity
1,524,851 GBP2024-10-31
1,579,432 GBP2023-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
13,847 GBP2024-10-31
8,800 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,163 GBP2024-10-31
1,393 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,770 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
9,684 GBP2024-10-31
7,407 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,477 GBP2024-10-31
188,629 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,131 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,263 GBP2024-10-31
175,293 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,101 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,131 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
23,214 GBP2024-10-31
13,336 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
475,090 GBP2024-10-31
462,290 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
285,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
166,008 GBP2024-10-31
19,242 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
641,098 GBP2024-10-31
766,532 GBP2023-10-31
Trade Creditors/Trade Payables
Current
85,247 GBP2024-10-31
73,918 GBP2023-10-31
Other Taxation & Social Security Payable
Current
62,314 GBP2024-10-31
155,880 GBP2023-10-31
Other Creditors
Current
2 GBP2024-10-31
40,557 GBP2023-10-31
  • ORACLE DRIVE SYSTEMS LIMITED
    Info
    Registered number 04974921
    icon of addressUnit B1 Wear House Birchwood Drive, Bracken Hill Business Park, Peterlee, Durham SR8 2RS
    Private Limited Company incorporated on 2003-11-25 (21 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.