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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 3
  • 1
    Hinchliffe, Benjamin John
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Hinchliffe, Susan Margaret
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Hinchliffe
    Born in October 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hinchliffe, David Warren
    Born in May 1944
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Mr David Warren Hinchliffe
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ONDRIVES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
635,500 GBP2024-03-31
635,500 GBP2023-03-31
Fixed Assets - Investments
2,400,976 GBP2024-03-31
2,400,976 GBP2023-03-31
Fixed Assets
3,036,476 GBP2024-03-31
3,036,476 GBP2023-03-31
Debtors
900 GBP2024-03-31
692 GBP2023-03-31
Cash at bank and in hand
37,450 GBP2024-03-31
1,402 GBP2023-03-31
Current Assets
38,350 GBP2024-03-31
2,094 GBP2023-03-31
Net Current Assets/Liabilities
-279,198 GBP2024-03-31
-297,243 GBP2023-03-31
Total Assets Less Current Liabilities
2,757,278 GBP2024-03-31
2,739,233 GBP2023-03-31
Net Assets/Liabilities
2,733,017 GBP2024-03-31
2,714,972 GBP2023-03-31
Equity
Called up share capital
3,335 GBP2024-03-31
3,335 GBP2023-03-31
3,335 GBP2022-03-31
Share premium
2,396,667 GBP2024-03-31
2,396,667 GBP2023-03-31
2,396,667 GBP2022-03-31
Revaluation reserve
300,430 GBP2024-03-31
300,430 GBP2023-03-31
300,430 GBP2022-03-31
Retained earnings (accumulated losses)
32,585 GBP2024-03-31
14,540 GBP2023-03-31
-13,848 GBP2022-03-31
Profit/Loss
43,045 GBP2023-04-01 ~ 2024-03-31
83,388 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
43,045 GBP2023-04-01 ~ 2024-03-31
83,388 GBP2022-04-01 ~ 2023-03-31
Equity
2,733,017 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
635,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
635,500 GBP2024-03-31
Land and buildings, Owned/Freehold
635,500 GBP2023-03-31
Investments in Subsidiaries
2,400,976 GBP2024-03-31
2,400,976 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
900 GBP2024-03-31
692 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ONDRIVES GROUP LIMITED
    Info
    Registered number 08161681
    Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire S41 9RN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ONDRIVES GROUP LIMITED
    S
    Registered number 08161681
    C/o Ondrives Limited, Foxwood Industrial Park, Chesterfield, England, S41 9RN
    Limited By Shares in United Kingdom (England And Wales) Companies House, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • ONDRIVES GROUP LIMITED
    S
    Registered number 08161681
    C/o Ondrives Ltd, Foxwood Industrial Park, Chesterfield, England, S41 9RN
    Limited Company in Companies House (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ONDRIVES LIMITED - 2000-07-03 03042819
    Foxwood Industrial Park, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HPC DRIVES LIMITED - 2000-07-03 03924840
    RINO LIMITED - 1996-02-12
    Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,984,370 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    MECAPART LIMITED - 2001-09-28
    C/o Ondrives Ltd, Foxwood Industrial Park, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Foxwood Ind Park, Foxwood Road, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    71,246 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.