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
    Kelly, David Francis
    Engineer born in March 1973
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Mohammad Faiz
    Business Director born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Venkatraman, Shankar
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Mark Edward
    Consultant Engineer born in October 1970
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 5
    13th Floor New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 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 9
  • 1
    Morton, John David
    Engineering born in March 1972
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Morton, Susan
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Kelly, David Francis
    Engineer born in March 1973
    Individual (6 offsprings)
    Officer
    2009-06-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Tylee-birdsall, Rebecca Louise
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2021-04-28
    OF - Director → CIF 0
    Tylee-birdsall, Rebecca Louise
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 5
    Findlay, Elizabeth Liilian Catherine
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Andrews, Gerald Anthony
    Chairman born in January 1959
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Kelly, Samantha Jane
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Tylee-birdsall, Alexander James
    Consultant Engineer born in June 1976
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Alexander James Tylee-birdsall
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2016-07-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    2022-10-15 ~ 2022-11-30
    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
  • 9
    Mr Mark Edward Findlay
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DRIVE SYSTEM DESIGN LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-30 ~ 2024-03-31
Class 2 ordinary share
12022-11-30 ~ 2024-03-31
Turnover/Revenue
17,077,045 GBP2022-11-30 ~ 2024-03-31
9,571,578 GBP2022-01-01 ~ 2022-11-29
Cost of Sales
2,599,610 GBP2022-11-30 ~ 2024-03-31
2,167,539 GBP2022-01-01 ~ 2022-11-29
Gross Profit/Loss
14,477,435 GBP2022-11-30 ~ 2024-03-31
7,404,039 GBP2022-01-01 ~ 2022-11-29
Administrative Expenses
12,477,232 GBP2022-11-30 ~ 2024-03-31
6,185,068 GBP2022-01-01 ~ 2022-11-29
Operating Profit/Loss
3,418,094 GBP2022-11-30 ~ 2024-03-31
1,578,983 GBP2022-01-01 ~ 2022-11-29
Other Interest Receivable/Similar Income (Finance Income)
3,929 GBP2022-11-30 ~ 2024-03-31
94,898 GBP2022-01-01 ~ 2022-11-29
Interest Payable/Similar Charges (Finance Costs)
601 GBP2022-11-30 ~ 2024-03-31
917 GBP2022-01-01 ~ 2022-11-29
Profit/Loss on Ordinary Activities Before Tax
10,494,825 GBP2022-11-30 ~ 2024-03-31
1,672,964 GBP2022-01-01 ~ 2022-11-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
608,844 GBP2022-11-30 ~ 2024-03-31
62,946 GBP2022-01-01 ~ 2022-11-29
Profit/Loss
9,885,981 GBP2022-11-30 ~ 2024-03-31
1,610,018 GBP2022-01-01 ~ 2022-11-29
Comprehensive Income/Expense
9,885,981 GBP2022-11-30 ~ 2024-03-31
1,610,018 GBP2022-01-01 ~ 2022-11-29
Property, Plant & Equipment
4,132,304 GBP2024-03-31
2,873,068 GBP2022-11-29
Fixed Assets - Investments
937,863 GBP2024-03-31
272,256 GBP2022-11-29
Fixed Assets
5,070,167 GBP2024-03-31
3,145,324 GBP2022-11-29
Debtors
11,703,689 GBP2024-03-31
3,289,626 GBP2022-11-29
Cash at bank and in hand
1,852,780 GBP2024-03-31
7,309,935 GBP2022-11-29
Current Assets
13,556,469 GBP2024-03-31
10,599,561 GBP2022-11-29
Creditors
Current
3,042,055 GBP2024-03-31
2,520,618 GBP2022-11-29
Net Current Assets/Liabilities
10,514,414 GBP2024-03-31
8,078,943 GBP2022-11-29
Total Assets Less Current Liabilities
15,584,581 GBP2024-03-31
11,224,267 GBP2022-11-29
Creditors
Non-current
-77,395 GBP2024-03-31
-89,062 GBP2022-11-29
Net Assets/Liabilities
14,885,186 GBP2024-03-31
10,852,205 GBP2022-11-29
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2022-11-29
200 GBP2021-12-31
Retained earnings (accumulated losses)
14,884,986 GBP2024-03-31
10,852,005 GBP2022-11-29
9,241,987 GBP2021-12-31
Equity
14,885,186 GBP2024-03-31
10,852,205 GBP2022-11-29
9,242,187 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,885,981 GBP2022-11-30 ~ 2024-03-31
1,610,018 GBP2022-01-01 ~ 2022-11-29
Dividends Paid
Retained earnings (accumulated losses)
-5,853,000 GBP2022-11-30 ~ 2024-03-31
Dividends Paid
-5,853,000 GBP2022-11-30 ~ 2024-03-31
Wages/Salaries
8,058,334 GBP2022-11-30 ~ 2024-03-31
4,104,322 GBP2022-01-01 ~ 2022-11-29
Social Security Costs
860,017 GBP2022-11-30 ~ 2024-03-31
454,580 GBP2022-01-01 ~ 2022-11-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
285,289 GBP2022-11-30 ~ 2024-03-31
154,911 GBP2022-01-01 ~ 2022-11-29
Staff Costs/Employee Benefits Expense
9,203,640 GBP2022-11-30 ~ 2024-03-31
4,713,813 GBP2022-01-01 ~ 2022-11-29
Average Number of Employees
872022-11-30 ~ 2024-03-31
712022-01-01 ~ 2022-11-29
Director Remuneration
578,784 GBP2022-11-30 ~ 2024-03-31
638,140 GBP2022-01-01 ~ 2022-11-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
738,259 GBP2022-11-30 ~ 2024-03-31
404,352 GBP2022-01-01 ~ 2022-11-29
Audit Fees/Expenses
12,800 GBP2022-11-30 ~ 2024-03-31
19,000 GBP2022-01-01 ~ 2022-11-29
Current Tax for the Period
269,843 GBP2022-11-30 ~ 2024-03-31
72,974 GBP2022-01-01 ~ 2022-11-29
Tax Expense/Credit at Applicable Tax Rate
2,466,284 GBP2022-11-30 ~ 2024-03-31
317,863 GBP2022-01-01 ~ 2022-11-29
Dividends Paid on Shares
5,853,000 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,075,829 GBP2024-03-31
2,057,679 GBP2022-11-29
Furniture and fittings
4,321,313 GBP2024-03-31
2,662,631 GBP2022-11-29
Motor vehicles
40,225 GBP2024-03-31
40,225 GBP2022-11-29
Computers
1,043,680 GBP2024-03-31
797,826 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
7,481,047 GBP2024-03-31
5,558,361 GBP2022-11-29
Property, Plant & Equipment - Disposals
Computers
-74,809 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-74,809 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
725,246 GBP2024-03-31
610,391 GBP2022-11-29
Furniture and fittings
1,832,135 GBP2024-03-31
1,366,761 GBP2022-11-29
Motor vehicles
40,225 GBP2024-03-31
35,030 GBP2022-11-29
Computers
751,137 GBP2024-03-31
673,111 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,348,743 GBP2024-03-31
2,685,293 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
114,855 GBP2022-11-30 ~ 2024-03-31
Furniture and fittings
465,374 GBP2022-11-30 ~ 2024-03-31
Motor vehicles
5,195 GBP2022-11-30 ~ 2024-03-31
Computers
152,835 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738,259 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-74,809 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,809 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,350,583 GBP2024-03-31
1,447,288 GBP2022-11-29
Furniture and fittings
2,489,178 GBP2024-03-31
1,295,870 GBP2022-11-29
Computers
292,543 GBP2024-03-31
124,715 GBP2022-11-29
Motor vehicles
5,195 GBP2022-11-29
Investments in Group Undertakings
Cost valuation
67,940 GBP2024-03-31
272,256 GBP2022-11-29
Investments in Group Undertakings
67,940 GBP2024-03-31
272,256 GBP2022-11-29
Trade Debtors/Trade Receivables
Current
1,912,253 GBP2024-03-31
1,868,657 GBP2022-11-29
Amounts Owed by Group Undertakings
Current
8,584,445 GBP2024-03-31
210,656 GBP2022-11-29
Other Debtors
Current
250,000 GBP2024-03-31
13,287 GBP2022-11-29
Amount of corporation tax that is recoverable
Current
385,886 GBP2024-03-31
820,139 GBP2022-11-29
Prepayments/Accrued Income
Current
571,105 GBP2024-03-31
376,887 GBP2022-11-29
Debtors
Amounts falling due within one year, Current
11,703,689 GBP2024-03-31
3,289,626 GBP2022-11-29
Trade Creditors/Trade Payables
Current
400,075 GBP2024-03-31
395,780 GBP2022-11-29
Other Taxation & Social Security Payable
Current
458,046 GBP2024-03-31
164,474 GBP2022-11-29
Other Creditors
Current
14,829 GBP2024-03-31
Accrued Liabilities
Current
2,160,355 GBP2024-03-31
1,951,614 GBP2022-11-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
622,000 GBP2024-03-31
283,000 GBP2022-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2024-03-31
Class 2 ordinary share
92 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,885,981 GBP2022-11-30 ~ 2024-03-31
Related profiles found in government register
  • DRIVE SYSTEM DESIGN LIMITED
    Info
    Registered number 06304697
    Unit B, Berrington Road, Leamington Spa, Warwickshire CV31 1NB
    Private Limited Company incorporated on 2007-07-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • DRIVE SYSTEM DESIGN LIMITED
    S
    Registered number 06304697
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom, CV31 1NB
    CIF 1
  • DRIVE SYSTEM DESIGN LIMITED
    S
    Registered number 06304697
    Unit B, Berrington Road, Leamington Spa, England, CV31 1NB
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Liability Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,197,762 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DSD UK1 LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2022-11-24
    CIF 1 - Director → ME
    Person with significant control
    2016-06-24 ~ 2022-11-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,197,762 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ 2022-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.