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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
    Agace, Simon Peter
    Born in November 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Agace
    Born in November 1942
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Joanne
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Magni, David
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 3
    Jones, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 4
    Davis, Joanne
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 6
    Thoams, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SETDRIVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Profit/Loss
0 GBP2023-12-01 ~ 2024-11-30
22,837 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
100,858 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
100,858 GBP2024-11-30
100,858 GBP2023-11-30
Turnover/Revenue
44,993 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
44,993 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
16,799 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
28,194 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
28,194 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,357 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
22,837 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-22,835 GBP2023-12-01 ~ 2024-11-30
Equity
Retained earnings (accumulated losses)
2 GBP2024-11-30
22,837 GBP2023-11-30
Property, Plant & Equipment
100,858 GBP2024-11-30
100,858 GBP2023-11-30
Debtors
2 GBP2024-11-30
28,194 GBP2023-11-30
Creditors
Amounts falling due within one year
17,891 GBP2024-11-30
23,248 GBP2023-11-30
Net Current Assets/Liabilities
-17,889 GBP2024-11-30
4,946 GBP2023-11-30
Total Assets Less Current Liabilities
82,969 GBP2024-11-30
105,804 GBP2023-11-30
Equity
Called up share capital
82,967 GBP2024-11-30
82,967 GBP2023-11-30
Equity
82,969 GBP2024-11-30
105,804 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
100,858 GBP2024-11-30
Other Debtors
2 GBP2024-11-30
28,194 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
5,357 GBP2023-11-30
Other Creditors
Amounts falling due within one year
17,891 GBP2024-11-30
17,891 GBP2023-11-30

  • SETDRIVE LIMITED
    Info
    Registered number 05296291
    icon of address128 Exeter Road, Harrow HA2 9PL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.