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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mr John Carless Holroyd
Born in August 1956Individual (23 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Tate, Andrew George
Born in March 1972Individual (9 offsprings)Officer2015-03-06 ~ nowOF - Director → CIF 0Tate, Andrew George
Individual (9 offsprings)Officer2015-08-07 ~ nowOF - Secretary → CIF 0Mr Andrew George Tate
Born in March 1972Individual (9 offsprings)Person with significant control2016-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr June Margaret Tate
Born in June 1942Individual (4 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Tate, George William
Born in April 1939Individual (8 offsprings)Officer2015-03-06 ~ nowOF - Director → CIF 0Mr George William Tate
Born in April 1939Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Henderson, Helen Genevieve
Operations Director born in November 1981Individual (10 offsprings)Officer2015-08-07 ~ 2021-12-31OF - Director → CIF 0
Company in focus
DRIVE CARD EUROPE LIMITED
Period: 2015-03-06 ~ now
Company number: 09474694
Registered name
DRIVE CARD EUROPE LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Property, Plant & Equipment
19,958 GBP2025-06-30
58,391 GBP2024-06-30
Debtors
3,295,168 GBP2025-06-30
2,562,482 GBP2024-06-30
Cash at bank and in hand
1,016,232 GBP2025-06-30
846,558 GBP2024-06-30
Current Assets
4,766,079 GBP2025-06-30
3,892,165 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,824,374 GBP2024-06-30
Net Current Assets/Liabilities
1,147,043 GBP2025-06-30
1,067,791 GBP2024-06-30
Total Assets Less Current Liabilities
1,167,001 GBP2025-06-30
1,126,182 GBP2024-06-30
Equity
Called up share capital
5,002 GBP2025-06-30
5,002 GBP2024-06-30
Retained earnings (accumulated losses)
1,161,999 GBP2025-06-30
1,121,180 GBP2024-06-30
Equity
1,167,001 GBP2025-06-30
1,126,182 GBP2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
337,912 GBP2025-06-30
337,912 GBP2024-06-30
Other
111,453 GBP2025-06-30
111,303 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
449,365 GBP2025-06-30
449,215 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
321,113 GBP2025-06-30
287,089 GBP2024-06-30
Other
108,294 GBP2025-06-30
103,735 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,407 GBP2025-06-30
390,824 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,024 GBP2024-07-01 ~ 2025-06-30
Other
4,559 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,583 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
16,799 GBP2025-06-30
50,823 GBP2024-06-30
Other
3,159 GBP2025-06-30
7,568 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,125,643 GBP2025-06-30
936,538 GBP2024-06-30
Other Debtors
Current
592,244 GBP2025-06-30
448,009 GBP2024-06-30
Prepayments/Accrued Income
Current
1,568,281 GBP2025-06-30
1,176,935 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,244,294 GBP2025-06-30
2,383,942 GBP2024-06-30
Other Taxation & Social Security Payable
Current
212,579 GBP2025-06-30
279,505 GBP2024-06-30
Other Creditors
Current
162,163 GBP2025-06-30
160,927 GBP2024-06-30
Creditors
Current
3,619,036 GBP2025-06-30
2,824,374 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,667 GBP2025-06-30
21,667 GBP2024-06-30
- Registered number 09474694
DRIVE CARD EUROPE LIMITED
InfoSteelcroft Works, Gay Lane, Otley, West Yorkshire LS21 3BBPRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.