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
    Rowley, Nicholas George Allan
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Bayne, Andrew Alan Collingwood
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 3
    RAMSDEN GRANGE LTD - 2009-08-01
    No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,134,971 GBP2023-06-30
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dorn, Lisa, Dr
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Daniels, Nicholas Graham
    Software Engineer born in September 1987
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 3
    Mr Graham Clempson
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hill, Richard
    Commercial Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 5
    Ladzekpo, Mawuli Kwesi Eklenam
    Communications Director born in November 1986
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-09-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Marks, Stuart Adam
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ 2016-11-29
    OF - Director → CIF 0
    Mr Stuart Adam Marks
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Andrew Alan Collingwood Bayne
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-26 ~ 2013-09-27
    PE - Director → CIF 0
  • 10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-26 ~ 2013-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DRIVERMETRICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
16,667 GBP2023-06-30
56,667 GBP2022-06-30
Property, Plant & Equipment
8,817 GBP2023-06-30
10,293 GBP2022-06-30
Fixed Assets
25,484 GBP2023-06-30
66,960 GBP2022-06-30
Debtors
834,266 GBP2023-06-30
641,986 GBP2022-06-30
Cash at bank and in hand
1,108 GBP2023-06-30
1,076 GBP2022-06-30
Current Assets
835,374 GBP2023-06-30
643,062 GBP2022-06-30
Creditors
Current
436,550 GBP2023-06-30
386,946 GBP2022-06-30
Net Current Assets/Liabilities
398,824 GBP2023-06-30
256,116 GBP2022-06-30
Total Assets Less Current Liabilities
424,308 GBP2023-06-30
323,076 GBP2022-06-30
Creditors
Non-current
-35,590 GBP2023-06-30
-36,395 GBP2022-06-30
Net Assets/Liabilities
387,043 GBP2023-06-30
284,725 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
387,042 GBP2023-06-30
284,724 GBP2022-06-30
Equity
387,043 GBP2023-06-30
284,725 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
383,333 GBP2023-06-30
343,333 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
16,667 GBP2023-06-30
56,667 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,524 GBP2023-06-30
105,524 GBP2022-06-30
Computers
22,148 GBP2023-06-30
20,685 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
127,672 GBP2023-06-30
126,209 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,522 GBP2023-06-30
105,522 GBP2022-06-30
Computers
13,333 GBP2023-06-30
10,394 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,855 GBP2023-06-30
115,916 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2 GBP2023-06-30
2 GBP2022-06-30
Computers
8,815 GBP2023-06-30
10,291 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,199 GBP2023-06-30
42,913 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
791,067 GBP2023-06-30
599,073 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
834,266 GBP2023-06-30
641,986 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,493 GBP2023-06-30
11,084 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,391 GBP2023-06-30
11,535 GBP2022-06-30
Other Taxation & Social Security Payable
Current
155,871 GBP2023-06-30
112,807 GBP2022-06-30
Other Creditors
Current
265,795 GBP2023-06-30
251,520 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
35,590 GBP2023-06-30
36,395 GBP2022-06-30
  • DRIVERMETRICS LIMITED
    Info
    Registered number 08706852
    No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire MK43 0BT
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.