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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
Active 4
  • 1
    Mr June Margaret Tate
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr John Carless Holroyd
    Born in August 1956
    Individual (14 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Tate, George William
    Born in April 1939
    Individual (7 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Mr George William Tate
    Born in April 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Tate, Andrew George
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Tate, Andrew George
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Andrew George Tate
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% with control over the trustees of a trust → CIF 0
Ceased 1
  • Henderson, Helen Genevieve
    Operations Director born in November 1981
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DRIVE CARD EUROPE LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Property, Plant & Equipment
58,391 GBP2024-06-30
93,273 GBP2023-06-30
Debtors
2,562,482 GBP2024-06-30
2,661,811 GBP2023-06-30
Cash at bank and in hand
846,558 GBP2024-06-30
511,383 GBP2023-06-30
Current Assets
3,892,165 GBP2024-06-30
3,565,481 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,824,374 GBP2024-06-30
Net Current Assets/Liabilities
1,067,791 GBP2024-06-30
917,669 GBP2023-06-30
Total Assets Less Current Liabilities
1,126,182 GBP2024-06-30
1,010,942 GBP2023-06-30
Net Assets/Liabilities
1,126,182 GBP2024-06-30
1,004,482 GBP2023-06-30
Equity
Called up share capital
5,002 GBP2024-06-30
5,002 GBP2023-06-30
Retained earnings (accumulated losses)
1,121,180 GBP2024-06-30
999,480 GBP2023-06-30
Equity
1,126,182 GBP2024-06-30
1,004,482 GBP2023-06-30
Average Number of Employees
292023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
337,912 GBP2024-06-30
337,912 GBP2023-06-30
Other
111,303 GBP2024-06-30
125,820 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
449,215 GBP2024-06-30
463,732 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-18,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-18,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,089 GBP2024-06-30
253,082 GBP2023-06-30
Other
103,735 GBP2024-06-30
117,377 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,824 GBP2024-06-30
370,459 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,007 GBP2023-07-01 ~ 2024-06-30
Other
4,909 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,916 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-18,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
50,823 GBP2024-06-30
84,830 GBP2023-06-30
Other
7,568 GBP2024-06-30
8,443 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
936,538 GBP2024-06-30
1,136,724 GBP2023-06-30
Other Debtors
Current
448,009 GBP2024-06-30
626,966 GBP2023-06-30
Prepayments/Accrued Income
Current
1,176,935 GBP2024-06-30
898,121 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,561,482 GBP2024-06-30
Amounts falling due within one year, Current
2,661,811 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,383,942 GBP2024-06-30
2,311,786 GBP2023-06-30
Other Taxation & Social Security Payable
Current
279,505 GBP2024-06-30
126,272 GBP2023-06-30
Other Creditors
Current
160,927 GBP2024-06-30
209,754 GBP2023-06-30
Creditors
Current
2,824,374 GBP2024-06-30
2,647,812 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,667 GBP2024-06-30
41,667 GBP2023-06-30
  • DRIVE CARD EUROPE LIMITED
    Info
    Registered number 09474694
    Steelcroft Works, Gay Lane, Otley, West Yorkshire LS21 3BB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.