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 5
  • 1
    Willshire, Katherine Louise
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2013-02-11 ~ now
    OF - director → CIF 0
  • 2
    Willshire, Benjamin David
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2013-02-11 ~ now
    OF - director → CIF 0
    Mr Benjamin David Willshire
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 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
    Selby, Alan John
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ now
    OF - director → CIF 0
  • 4
    Dr Carsten Tilke
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 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
  • 5
    Darghouth, Ramzi
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2017-08-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Miss Katherine Louise Willshire
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    Krefelder Str. 147, D-52070, Aachen, Germany
    Corporate
    Person with significant control
    2021-03-02 ~ 2021-03-02
    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
parent relation
Company in focus

DRIVEN INTERNATIONAL LTD.

Previous name
DRIVEN MOTORSPORT SOLUTIONS LTD. - 2015-03-16
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71111 - Architectural Activities
74100 - Specialised Design Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
10,704 GBP2024-03-31
14,619 GBP2023-03-31
Property, Plant & Equipment
45,156 GBP2024-03-31
43,668 GBP2023-03-31
Fixed Assets
55,860 GBP2024-03-31
58,287 GBP2023-03-31
Debtors
683,258 GBP2024-03-31
354,863 GBP2023-03-31
Cash at bank and in hand
312,900 GBP2024-03-31
406,711 GBP2023-03-31
Current Assets
996,158 GBP2024-03-31
761,574 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-319,690 GBP2024-03-31
-203,533 GBP2023-03-31
Net Current Assets/Liabilities
676,468 GBP2024-03-31
558,041 GBP2023-03-31
Total Assets Less Current Liabilities
732,328 GBP2024-03-31
616,328 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
732,128 GBP2024-03-31
616,128 GBP2023-03-31
Equity
732,328 GBP2024-03-31
616,328 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,650 GBP2023-03-31
Intangible Assets - Gross Cost
22,803 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
165 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,099 GBP2024-03-31
8,184 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
165 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,915 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,485 GBP2024-03-31
1,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,537 GBP2024-03-31
6,481 GBP2023-03-31
Computers
83,269 GBP2024-03-31
74,673 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,806 GBP2024-03-31
81,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,221 GBP2024-03-31
6,481 GBP2023-03-31
Computers
45,429 GBP2024-03-31
31,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,650 GBP2024-03-31
37,486 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
740 GBP2023-04-01 ~ 2024-03-31
Computers
14,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,316 GBP2024-03-31
0 GBP2023-03-31
Computers
37,840 GBP2024-03-31
43,668 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
315,195 GBP2024-03-31
254,217 GBP2023-03-31
Other Debtors
Amounts falling due within one year
368,063 GBP2024-03-31
100,646 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
683,258 GBP2024-03-31
354,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
184,630 GBP2024-03-31
21,915 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,722 GBP2024-03-31
13,928 GBP2023-03-31
Other Creditors
Current
119,338 GBP2024-03-31
167,690 GBP2023-03-31
Creditors
Current
319,690 GBP2024-03-31
203,533 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,435 GBP2024-03-31
9,000 GBP2023-03-31
  • DRIVEN INTERNATIONAL LTD.
    Info
    DRIVEN MOTORSPORT SOLUTIONS LTD. - 2015-03-16
    Registered number 08396952
    Landmark House, Station Road, Hook, Hampshire RG27 9HA
    Private Limited Company incorporated on 2013-02-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.