logo
explain how to read the page

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 3
  • 1
    Sayers, Nicol Louise
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2016-07-06
    OF - Director → CIF 0
    Miss Nicol Sayers
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holmes, Paul Roger
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Holmes, Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2014-09-03
    OF - Director → CIF 0
    Holmes, Paul Roger
    Born in August 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
    Mr Paul Roger Holmes
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Innocent, Joanne Claire
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2014-10-03
    OF - Director → CIF 0
parent relation
Company in focus

UK DRIVE SYSTEMS LIMITED

Period: 2011-04-12 ~ now
Company number: 07399811
Registered names
UK DRIVE SYSTEMS LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets
706 GBP2024-12-31
883 GBP2023-12-31
Current Assets
14,368 GBP2024-12-31
64,023 GBP2023-12-31
Net Current Assets/Liabilities
14,368 GBP2024-12-31
64,023 GBP2023-12-31
Total Assets Less Current Liabilities
15,074 GBP2024-12-31
64,906 GBP2023-12-31
Creditors
Amounts falling due after one year
-31,534 GBP2024-12-31
-78,600 GBP2023-12-31
Net Assets/Liabilities
-16,460 GBP2024-12-31
-13,694 GBP2023-12-31
Equity
-16,460 GBP2024-12-31
-13,694 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UK DRIVE SYSTEMS LIMITED
    Info
    HERITAGE TRANSMISSION SERVICES LIMITED - 2011-04-12
    Registered number 07399811
    Unit 6-6a Cannock Road, Brocton, Stafford ST17 0SU
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.