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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 3
  • 1
    Harrison, Stuart James
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bessex, Stephen Thomas
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Bessex
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Manning, Richard Paul
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Manning
    Born in December 1954
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DRIVE HOLDINGS 2015 LIMITED

Period: 2015-02-26 ~ now
Company number: 09460449
Registered name
DRIVE HOLDINGS 2015 LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets - Investments
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
25,000 GBP2023-12-31
24,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Retained earnings (accumulated losses)
22,000 GBP2023-12-31
22,000 GBP2022-12-31
19,000 GBP2021-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Equity
25,000 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
2,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • DRIVE HOLDINGS 2015 LIMITED
    Info
    Registered number 09460449
    Freemens Common Road, Leicester, Leicestershire LE2 7SL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • DRIVE HOLDINGS 2015 LIMITED
    S
    Registered number 9460449
    Drive Vauxhall, Freemens Common Road, Leicester, England, LE2 7SL
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIVE INVESTMENTS LIMITED
    07537440
    Freemens Common Road, Leicester, Leicestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.