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 4
  • 1
    Mr Mark R. Walter
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Robert L. Patton, Jr.
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thormann, Jean Francois
    Business Manager born in September 1955
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Towriss, Daniel
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Mr Robert Walter Arnott
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
  • 3
    Hobson, Campbell William
    Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Arnott, Rob
    Born in April 1955
    Individual
    Officer
    2014-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Mr Michael Mario Andretti
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ 2024-10-25
    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
parent relation
Company in focus

ANDRETTI FORMULA E LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
93199 - Other Sports Activities
Brief company account
Intangible Assets
23,446 GBP2023-09-30
47,632 GBP2022-09-30
Property, Plant & Equipment
1,086,181 GBP2023-09-30
896,368 GBP2022-09-30
Fixed Assets
1,109,627 GBP2023-09-30
944,000 GBP2022-09-30
Debtors
2,233,871 GBP2023-09-30
2,167,775 GBP2022-09-30
Cash at bank and in hand
143,144 GBP2023-09-30
35,116 GBP2022-09-30
Current Assets
2,377,015 GBP2023-09-30
2,202,891 GBP2022-09-30
Net Current Assets/Liabilities
-9,072,156 GBP2023-09-30
-560,642 GBP2022-09-30
Total Assets Less Current Liabilities
-7,962,529 GBP2023-09-30
383,358 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-7,962,629 GBP2023-09-30
383,258 GBP2022-09-30
Equity
-7,962,529 GBP2023-09-30
383,358 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
62022-01-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
23,446 GBP2023-09-30
47,632 GBP2022-09-30
Intangible Assets
Other than goodwill
23,446 GBP2023-09-30
47,632 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
506,007 GBP2023-09-30
229,823 GBP2022-09-30
Motor vehicles
714,950 GBP2023-09-30
711,664 GBP2022-09-30
Computers
107,860 GBP2023-09-30
16,484 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,328,817 GBP2023-09-30
957,971 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,179 GBP2023-09-30
16,576 GBP2022-09-30
Motor vehicles
110,924 GBP2023-09-30
44,479 GBP2022-09-30
Computers
20,533 GBP2023-09-30
548 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,636 GBP2023-09-30
61,603 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,603 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
66,445 GBP2022-10-01 ~ 2023-09-30
Computers
19,985 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,033 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
394,828 GBP2023-09-30
213,247 GBP2022-09-30
Motor vehicles
604,026 GBP2023-09-30
667,185 GBP2022-09-30
Computers
87,327 GBP2023-09-30
15,936 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
239,574 GBP2023-09-30
765,009 GBP2022-09-30
Other Debtors
Current
42,598 GBP2023-09-30
44,048 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
97,337 GBP2023-09-30
48,753 GBP2022-09-30
Prepayments/Accrued Income
Current
1,854,362 GBP2023-09-30
1,309,965 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,233,871 GBP2023-09-30
2,167,775 GBP2022-09-30
Other Creditors
5,634,548 GBP2023-09-30
105,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,216,409 GBP2023-09-30
2,394,291 GBP2022-09-30
Corporation Tax Payable
Current
62 GBP2023-09-30
-8,809 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,598,152 GBP2023-09-30
273,051 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,642 GBP2023-09-30
77,750 GBP2022-09-30
Between one and five year
84,149 GBP2023-09-30
19,500 GBP2022-09-30
All periods
108,791 GBP2023-09-30
97,250 GBP2022-09-30
  • ANDRETTI FORMULA E LIMITED
    Info
    Registered number 09243026
    Unit 1 Mead Court Thorpe Mead, Thorpe Way Industrial Estate, Banbury OX16 4RZ
    Private Limited Company incorporated on 2014-10-01 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.