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

UK DRIVE SYSTEMS LIMITED

Previous name
HERITAGE TRANSMISSION SERVICES LIMITED - 2011-04-12
Standard Industrial Classification
33190 - Repair Of Other Equipment
33120 - Repair Of Machinery
Brief company account
Fixed Assets
883 GBP2023-12-31
1,104 GBP2022-12-31
Current Assets
64,023 GBP2023-12-31
24,682 GBP2022-12-31
Creditors
Amounts falling due within one year
-78,600 GBP2023-12-31
-62,233 GBP2022-12-31
Net Current Assets/Liabilities
-14,577 GBP2023-12-31
-37,551 GBP2022-12-31
Total Assets Less Current Liabilities
-13,694 GBP2023-12-31
-36,447 GBP2022-12-31
Net Assets/Liabilities
-13,694 GBP2023-12-31
-36,447 GBP2022-12-31
Equity
-13,694 GBP2023-12-31
-36,447 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.