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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 5
  • 1
    Caselton, Elizabeth
    Bookkeeper born in May 1952
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2018-10-16
    OF - Director → CIF 0
    Caselton, Elizabeth
    Individual (5 offsprings)
    Officer
    2010-05-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 2
    Professor Robert Stevens
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2020-10-23 ~ now
    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
    Ash, Jonathan Charles
    It Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2012-09-04
    OF - Director → CIF 0
    Ash, Jonathan Charles
    Electrical Engineer born in December 1961
    Individual (2 offsprings)
    2017-09-07 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Jonathan Charles Ash
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Timothy Rhys Haydon
    Restaurateur born in September 1951
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Timothy Rhys Haydon Davies
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burbidge, Jeremy Mark
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Burbidge
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAB DRIVE SYSTEMS LIMITED

Period: 2010-05-06 ~ now
Company number: 07245285
Registered name
DAB DRIVE SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
20,822 GBP2025-04-30
658 GBP2024-04-30
Total Inventories
30,000 GBP2025-04-30
31,352 GBP2024-04-30
Debtors
122,404 GBP2025-04-30
117,473 GBP2024-04-30
Cash at bank and in hand
668,895 GBP2025-04-30
438,392 GBP2024-04-30
Current Assets
821,299 GBP2025-04-30
587,217 GBP2024-04-30
Net Current Assets/Liabilities
365,512 GBP2025-04-30
274,231 GBP2024-04-30
Total Assets Less Current Liabilities
386,334 GBP2025-04-30
274,889 GBP2024-04-30
Net Assets/Liabilities
386,211 GBP2025-04-30
274,889 GBP2024-04-30
Equity
Called up share capital
60 GBP2025-04-30
60 GBP2024-04-30
Retained earnings (accumulated losses)
386,151 GBP2025-04-30
274,829 GBP2024-04-30
Equity
386,211 GBP2025-04-30
274,889 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,597 GBP2025-04-30
15,597 GBP2024-04-30
Computers
2,162 GBP2025-04-30
2,162 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
38,088 GBP2025-04-30
17,759 GBP2024-04-30
Plant and equipment
20,329 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,104 GBP2025-04-30
14,939 GBP2024-04-30
Computers
2,162 GBP2025-04-30
2,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,266 GBP2025-04-30
17,101 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
165 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
20,329 GBP2025-04-30
Motor vehicles
493 GBP2025-04-30
658 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,400 GBP2025-04-30
65,280 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
38,713 GBP2025-04-30
38,713 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
21,291 GBP2025-04-30
13,480 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
122,404 GBP2025-04-30
117,473 GBP2024-04-30
Trade Creditors/Trade Payables
Current
92,751 GBP2025-04-30
2,590 GBP2024-04-30
Amounts owed to group undertakings
Current
46,911 GBP2025-04-30
3,232 GBP2024-04-30
Other Taxation & Social Security Payable
Current
34,625 GBP2025-04-30
24,214 GBP2024-04-30
Other Creditors
Current
281,500 GBP2025-04-30
282,950 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-04-30

  • DAB DRIVE SYSTEMS LIMITED
    Info
    Registered number 07245285
    West Unit Ellen Street, Portslade, Brighton BN41 1DW
    PRIVATE LIMITED COMPANY incorporated on 2010-05-06 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.