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 1
  • Cole, Simon Charles
    It Support born in March 1960
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Cole
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Simon Charles Cole
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jarvis, Suzanne
    It Sales born in December 1970
    Individual
    Officer
    2008-04-08 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Cockling, John Mark
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2009-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNICAL DRIVE LIMITED

Previous name
INVESTEC SYSTEMS LIMITED - 2011-04-27
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
70,165 GBP2024-03-31
40,457 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
70,166 GBP2024-03-31
40,458 GBP2023-03-31
Debtors
819,925 GBP2024-03-31
830,249 GBP2023-03-31
Cash at bank and in hand
193,167 GBP2024-03-31
60,148 GBP2023-03-31
Current Assets
1,024,478 GBP2024-03-31
903,581 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-754,183 GBP2024-03-31
-806,293 GBP2023-03-31
Net Current Assets/Liabilities
270,295 GBP2024-03-31
97,288 GBP2023-03-31
Total Assets Less Current Liabilities
340,461 GBP2024-03-31
137,746 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,806 GBP2023-03-31
Net Assets/Liabilities
315,210 GBP2024-03-31
115,940 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
315,110 GBP2024-03-31
115,840 GBP2023-03-31
Equity
315,210 GBP2024-03-31
115,940 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
302022-09-30 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,095 GBP2024-03-31
110,484 GBP2023-03-31
Motor vehicles
49,194 GBP2024-03-31
40,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
193,289 GBP2024-03-31
151,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,579 GBP2024-03-31
75,628 GBP2023-03-31
Motor vehicles
38,545 GBP2024-03-31
34,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,124 GBP2024-03-31
110,622 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,951 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
59,516 GBP2024-03-31
34,856 GBP2023-03-31
Motor vehicles
10,649 GBP2024-03-31
5,601 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
677,517 GBP2024-03-31
790,069 GBP2023-03-31
Amounts Owed By Related Parties
92,437 GBP2024-03-31
Current
11,818 GBP2023-03-31
Other Debtors
Amounts falling due within one year
49,971 GBP2024-03-31
28,362 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
819,925 GBP2024-03-31
830,249 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,370 GBP2024-03-31
76,924 GBP2023-03-31
Other Taxation & Social Security Payable
Current
203,466 GBP2024-03-31
85,992 GBP2023-03-31
Other Creditors
Current
462,347 GBP2024-03-31
633,377 GBP2023-03-31
Creditors
Current
754,183 GBP2024-03-31
806,293 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
139 GBP2023-03-31
Creditors
Non-current
11,667 GBP2024-03-31
21,806 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • TECHNICAL DRIVE LIMITED
    Info
    INVESTEC SYSTEMS LIMITED - 2011-04-27
    Registered number 06558203
    Grosvenor House, 123-129 High Street, Bromsgrove, Worcestershire B61 8AE
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • TECHNICAL DRIVE LIMITED
    S
    Registered number 06558203
    Grosvenor House, 123-129 High Street, Bromsgrove, United Kingdom, B61 8AE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACD 1 LTD - 2022-05-26
    DANUSIA SAMAL LTD - 2019-11-28
    Grosvenor House, 123-129 High Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    327 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.