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 6
  • 1
    Boothroyd, Richard Alan
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    2019-05-24 ~ now
    OF - director → CIF 0
  • 2
    Tellis-james, Luke David Ivan
    Chartered Accountant born in July 1989
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Marsh, David Bruce Westwood
    Director born in June 1980
    Individual (50 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 4
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 5
    Kirkwood, James
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2019-05-24 ~ now
    OF - director → CIF 0
  • 6
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP LIMITED - 2008-02-21
    Hadley Park, Telford, Shropshire, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-05-24 ~ 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 3
  • 1
    Goldin, Sebastian Paul
    Managing Director born in April 1968
    Individual (11 offsprings)
    Officer
    2009-11-17 ~ 2019-05-24
    OF - director → CIF 0
    Mr Sebastian Paul Goldin
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    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
  • 2
    Goldin, Madeleine Joan
    Marketing Director born in July 1968
    Individual
    Officer
    2009-12-03 ~ 2018-05-17
    OF - director → CIF 0
    Goldin, Madeleine
    Individual
    Officer
    2009-11-17 ~ 2009-12-03
    OF - secretary → CIF 0
    Goldin, Madeleine Joan
    Individual
    Officer
    2018-06-19 ~ 2019-05-24
    OF - secretary → CIF 0
    Mrs Madeleine Joan Goldin
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-24
    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
  • 3
    Giraudon, Marc Guy
    Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2012-11-15 ~ 2013-08-08
    OF - director → CIF 0
parent relation
Company in focus

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Previous name
GOLDIN ASSOCIATES LTD - 2011-07-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
137,860 GBP2019-03-31
Dividends Paid on Shares
109,177 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
63,006 GBP2019-03-31
115,271 GBP2018-03-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2018-03-31
Fixed Assets
200,867 GBP2019-03-31
224,449 GBP2018-03-31
Debtors
1,139,284 GBP2019-03-31
943,003 GBP2018-03-31
Cash at bank and in hand
15,080 GBP2019-03-31
10,130 GBP2018-03-31
Current Assets
1,154,364 GBP2019-03-31
953,133 GBP2018-03-31
Net Current Assets/Liabilities
100,014 GBP2019-03-31
125,173 GBP2018-03-31
Total Assets Less Current Liabilities
300,881 GBP2019-03-31
349,622 GBP2018-03-31
Net Assets/Liabilities
-3,326 GBP2019-03-31
12,552 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-3,426 GBP2019-03-31
12,452 GBP2018-03-31
Equity
-3,326 GBP2019-03-31
12,552 GBP2018-03-31
Intangible Assets - Gross Cost
Other than goodwill
144,595 GBP2019-03-31
115,912 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,735 GBP2018-03-31
Intangible Assets
Other than goodwill
137,860 GBP2019-03-31
109,177 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
139,747 GBP2019-03-31
174,016 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Other
-34,410 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,741 GBP2019-03-31
58,745 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,014 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,018 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
63,006 GBP2019-03-31
115,271 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
277,243 GBP2019-03-31
265,163 GBP2018-03-31
Other Debtors
Amounts falling due within one year
862,041 GBP2019-03-31
677,840 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
1,139,284 GBP2019-03-31
943,003 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
34,836 GBP2019-03-31
67,685 GBP2018-03-31
Trade Creditors/Trade Payables
Current
178,065 GBP2019-03-31
132,243 GBP2018-03-31
Other Taxation & Social Security Payable
262,646 GBP2019-03-31
367,589 GBP2018-03-31
Other Creditors
Current
578,803 GBP2019-03-31
260,443 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
9,231 GBP2019-03-31
Other Creditors
Non-current
283,005 GBP2019-03-31
315,169 GBP2018-03-31
  • BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
    Info
    GOLDIN ASSOCIATES LTD - 2011-07-12
    Registered number 07078081
    Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 2009-11-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.