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 2
  • 1
    Professor Robert Stevens
    Born in March 1966
    Individual (7 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
  • 2
    Burbidge, Jeremy Mark
    Engineer born in January 1962
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Burbidge
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ash, Jonathan Charles
    It Engineer born in December 1961
    Individual
    Officer
    2010-05-07 ~ 2012-09-04
    OF - Director → CIF 0
    Ash, Jonathan Charles
    Electrical Engineer born in December 1961
    Individual
    2017-09-07 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Jonathan Charles Ash
    Born in December 1961
    Individual
    Person with significant control
    2016-06-01 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caselton, Elizabeth
    Bookkeeper born in May 1952
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-10-16
    OF - Director → CIF 0
    Caselton, Elizabeth
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 3
    Davies, Timothy Rhys Haydon
    Restaurateur born in September 1951
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Timothy Rhys Haydon Davies
    Born in September 1951
    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
parent relation
Company in focus

DAB DRIVE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
658 GBP2024-04-30
879 GBP2023-04-30
Total Inventories
31,352 GBP2024-04-30
141,667 GBP2023-04-30
Debtors
117,473 GBP2024-04-30
83,943 GBP2023-04-30
Cash at bank and in hand
438,392 GBP2024-04-30
534,580 GBP2023-04-30
Current Assets
587,217 GBP2024-04-30
760,190 GBP2023-04-30
Net Current Assets/Liabilities
274,231 GBP2024-04-30
232,565 GBP2023-04-30
Total Assets Less Current Liabilities
274,889 GBP2024-04-30
233,444 GBP2023-04-30
Net Assets/Liabilities
274,889 GBP2024-04-30
233,222 GBP2023-04-30
Equity
Called up share capital
60 GBP2024-04-30
60 GBP2023-04-30
Retained earnings (accumulated losses)
274,829 GBP2024-04-30
233,162 GBP2023-04-30
Equity
274,889 GBP2024-04-30
233,222 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,597 GBP2023-04-30
Computers
2,162 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
17,759 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,939 GBP2024-04-30
14,718 GBP2023-04-30
Computers
2,162 GBP2024-04-30
2,162 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,101 GBP2024-04-30
16,880 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
221 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
658 GBP2024-04-30
879 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,280 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
38,713 GBP2024-04-30
41,304 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
13,480 GBP2024-04-30
42,639 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
117,473 GBP2024-04-30
83,943 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,590 GBP2024-04-30
131,090 GBP2023-04-30
Amounts owed to group undertakings
Current
3,232 GBP2024-04-30
4,652 GBP2023-04-30
Other Taxation & Social Security Payable
Current
24,214 GBP2024-04-30
-946 GBP2023-04-30
Other Creditors
Current
282,950 GBP2024-04-30
392,829 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-04-30
  • DAB DRIVE SYSTEMS LIMITED
    Info
    Registered number 07245285
    West Unit Ellen Street, Portslade, Brighton BN41 1DW
    Private Limited Company incorporated on 2010-05-06 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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