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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
    Venkatraman, Shankar
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Mohammad Faiz
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Mark Edward
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, David Francis
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13th Floor New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Findlay, Elizabeth Liilian Catherine
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Andrews, Gerald Anthony
    Chairman born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Tylee-birdsall, Alexander James
    Consultant Engineer born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 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
  • 4
    Morton, Susan
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Mr Mark Edward Findlay
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tylee-birdsall, Rebecca Louise
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-04-28
    OF - Director → CIF 0
    Tylee-birdsall, Rebecca Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 7
    Morton, John David
    Engineering born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Kelly, Samantha Jane
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Kelly, David Francis
    Engineer born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2022-11-30
    OF - Director → 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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
15,100,991 GBP2024-04-01 ~ 2025-03-31
17,077,045 GBP2022-11-30 ~ 2024-03-31
Cost of Sales
1,499,580 GBP2024-04-01 ~ 2025-03-31
2,599,610 GBP2022-11-30 ~ 2024-03-31
Gross Profit/Loss
13,601,411 GBP2024-04-01 ~ 2025-03-31
14,477,435 GBP2022-11-30 ~ 2024-03-31
Administrative Expenses
11,416,471 GBP2024-04-01 ~ 2025-03-31
12,477,232 GBP2022-11-30 ~ 2024-03-31
Operating Profit/Loss
2,694,377 GBP2024-04-01 ~ 2025-03-31
3,950,329 GBP2022-11-30 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,381 GBP2024-04-01 ~ 2025-03-31
3,929 GBP2022-11-30 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
202 GBP2024-04-01 ~ 2025-03-31
601 GBP2022-11-30 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,710,556 GBP2024-04-01 ~ 2025-03-31
11,027,060 GBP2022-11-30 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
916,863 GBP2024-04-01 ~ 2025-03-31
1,141,079 GBP2022-11-30 ~ 2024-03-31
Profit/Loss
1,793,693 GBP2024-04-01 ~ 2025-03-31
9,885,981 GBP2022-11-30 ~ 2024-03-31
Comprehensive Income/Expense
1,793,693 GBP2024-04-01 ~ 2025-03-31
9,885,981 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment
5,460,806 GBP2025-03-31
4,132,304 GBP2024-03-31
Fixed Assets - Investments
937,863 GBP2025-03-31
937,863 GBP2024-03-31
Fixed Assets
6,398,669 GBP2025-03-31
5,070,167 GBP2024-03-31
Debtors
6,104,637 GBP2025-03-31
11,703,689 GBP2024-03-31
Cash at bank and in hand
1,257,401 GBP2025-03-31
1,852,780 GBP2024-03-31
Current Assets
7,362,038 GBP2025-03-31
13,556,469 GBP2024-03-31
Creditors
Current
2,980,995 GBP2025-03-31
3,042,055 GBP2024-03-31
Net Current Assets/Liabilities
4,381,043 GBP2025-03-31
10,514,414 GBP2024-03-31
Total Assets Less Current Liabilities
10,779,712 GBP2025-03-31
15,584,581 GBP2024-03-31
Creditors
Non-current
-70,833 GBP2025-03-31
-77,395 GBP2024-03-31
Net Assets/Liabilities
9,900,879 GBP2025-03-31
14,885,186 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2022-11-29
Retained earnings (accumulated losses)
9,900,679 GBP2025-03-31
14,884,986 GBP2024-03-31
10,852,005 GBP2022-11-29
Equity
9,900,879 GBP2025-03-31
14,885,186 GBP2024-03-31
10,852,205 GBP2022-11-29
Dividends Paid
Retained earnings (accumulated losses)
-6,778,000 GBP2024-04-01 ~ 2025-03-31
-5,853,000 GBP2022-11-30 ~ 2024-03-31
Dividends Paid
-6,778,000 GBP2024-04-01 ~ 2025-03-31
-5,853,000 GBP2022-11-30 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,793,693 GBP2024-04-01 ~ 2025-03-31
9,885,981 GBP2022-11-30 ~ 2024-03-31
Wages/Salaries
7,096,829 GBP2024-04-01 ~ 2025-03-31
8,058,334 GBP2022-11-30 ~ 2024-03-31
Social Security Costs
773,696 GBP2024-04-01 ~ 2025-03-31
860,017 GBP2022-11-30 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
310,645 GBP2024-04-01 ~ 2025-03-31
285,289 GBP2022-11-30 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,181,170 GBP2024-04-01 ~ 2025-03-31
9,203,640 GBP2022-11-30 ~ 2024-03-31
Average Number of Employees
1082024-04-01 ~ 2025-03-31
872022-11-30 ~ 2024-03-31
Director Remuneration
439,601 GBP2024-04-01 ~ 2025-03-31
578,784 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
915,254 GBP2024-04-01 ~ 2025-03-31
738,259 GBP2022-11-30 ~ 2024-03-31
Audit Fees/Expenses
15,150 GBP2024-04-01 ~ 2025-03-31
12,800 GBP2022-11-30 ~ 2024-03-31
Current Tax for the Period
762,298 GBP2024-04-01 ~ 2025-03-31
802,078 GBP2022-11-30 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
677,639 GBP2024-04-01 ~ 2025-03-31
2,591,359 GBP2022-11-30 ~ 2024-03-31
Dividends Paid on Shares
6,778,000 GBP2024-04-01 ~ 2025-03-31
5,853,000 GBP2022-11-30 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,088,623 GBP2025-03-31
2,075,829 GBP2024-03-31
Furniture and fittings
6,246,981 GBP2025-03-31
4,321,313 GBP2024-03-31
Motor vehicles
40,225 GBP2025-03-31
40,225 GBP2024-03-31
Computers
1,202,891 GBP2025-03-31
1,043,680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,578,720 GBP2025-03-31
7,481,047 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-164,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-164,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
813,334 GBP2025-03-31
725,246 GBP2024-03-31
Furniture and fittings
2,462,433 GBP2025-03-31
1,832,135 GBP2024-03-31
Motor vehicles
40,225 GBP2025-03-31
40,225 GBP2024-03-31
Computers
801,922 GBP2025-03-31
751,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,117,914 GBP2025-03-31
3,348,743 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,088 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
630,298 GBP2024-04-01 ~ 2025-03-31
Computers
196,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
915,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-146,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,275,289 GBP2025-03-31
1,350,583 GBP2024-03-31
Furniture and fittings
3,784,548 GBP2025-03-31
2,489,178 GBP2024-03-31
Computers
400,969 GBP2025-03-31
292,543 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
67,940 GBP2024-03-31
Investments in Group Undertakings
67,940 GBP2025-03-31
67,940 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,553,455 GBP2025-03-31
1,912,253 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,440,466 GBP2025-03-31
8,584,445 GBP2024-03-31
Other Debtors
Current
600,000 GBP2025-03-31
250,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
84,330 GBP2025-03-31
385,886 GBP2024-03-31
Prepayments/Accrued Income
Current
426,386 GBP2025-03-31
571,105 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,104,637 GBP2025-03-31
Current, Amounts falling due within one year
11,703,689 GBP2024-03-31
Trade Creditors/Trade Payables
Current
269,577 GBP2025-03-31
400,075 GBP2024-03-31
Other Taxation & Social Security Payable
Current
608,985 GBP2025-03-31
458,046 GBP2024-03-31
Other Creditors
Current
41,881 GBP2025-03-31
14,829 GBP2024-03-31
Accrued Liabilities
Current
2,051,802 GBP2025-03-31
2,160,355 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,545 GBP2025-03-31
Between one and five year
149,490 GBP2025-03-31
All periods
222,035 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
808,000 GBP2025-03-31
622,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2025-03-31
Class 2 ordinary share
92 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,793,693 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • DRIVE SYSTEM DESIGN LIMITED
    Info
    Registered number 06304697
    icon of addressUnit B, Berrington Road, Leamington Spa, Warwickshire CV31 1NB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • DRIVE SYSTEM DESIGN LIMITED
    S
    Registered number 06304697
    icon of addressUnit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom, CV31 1NB
    CIF 1
  • DRIVE SYSTEM DESIGN LIMITED
    S
    Registered number 06304697
    icon of addressUnit 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
  • icon of addressThe Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    786,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    DSD UK1 LIMITED - 2022-11-25
    icon of addressUnit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2022-11-24
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2022-11-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    786,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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