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
2
- 1
Brotherton, Karl Richard
Born in February 1964Individual (6 offsprings)Officer2016-08-11 ~ nowOF - Director → CIF 0Brotherton, Karl Richard
Individual (6 offsprings)Officer2016-08-11 ~ nowOF - Secretary → CIF 0Mr Karl Richard Brotherton
Born in February 1964Individual (6 offsprings)Person with significant control2016-08-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bryden, Marc
Born in June 1988Individual (10 offsprings)Officer2016-08-11 ~ 2024-03-19OF - Director → CIF 0Mr Marc Bryden
Born in June 1988Individual (10 offsprings)Person with significant control2016-08-11 ~ 2023-06-07PE - 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
Company in focus
MY PERFECT DRIVE LIMITED
Period: 2018-08-09 ~ 2026-01-13
Company number: 10326464
Registered names
MY PERFECT DRIVE LIMITED - Dissolved
RESIN BOUND DRIVES LIMITED - 2018-08-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,346 GBP2024-08-31
4,325 GBP2023-08-31
Debtors
12,055 GBP2024-08-31
565 GBP2023-08-31
Cash at bank and in hand
26,413 GBP2024-08-31
13,680 GBP2023-08-31
Current Assets
38,468 GBP2024-08-31
14,245 GBP2023-08-31
Net Current Assets/Liabilities
475 GBP2024-08-31
-13,097 GBP2023-08-31
Total Assets Less Current Liabilities
12,821 GBP2024-08-31
-8,772 GBP2023-08-31
Net Assets/Liabilities
5,780 GBP2024-08-31
-13,356 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
5,778 GBP2024-08-31
-13,358 GBP2023-08-31
Equity
5,780 GBP2024-08-31
-13,356 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,150 GBP2024-08-31
1,150 GBP2023-08-31
Motor vehicles
15,998 GBP2024-08-31
18,367 GBP2023-08-31
Computers
220 GBP2024-08-31
220 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
17,368 GBP2024-08-31
19,737 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,367 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-18,367 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
877 GBP2024-08-31
786 GBP2023-08-31
Motor vehicles
4,000 GBP2024-08-31
14,553 GBP2023-08-31
Computers
145 GBP2024-08-31
73 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,022 GBP2024-08-31
15,412 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,000 GBP2023-09-01 ~ 2024-08-31
Computers
72 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,163 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,553 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,553 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
273 GBP2024-08-31
364 GBP2023-08-31
Motor vehicles
11,998 GBP2024-08-31
3,814 GBP2023-08-31
Computers
75 GBP2024-08-31
147 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
15,998 GBP2024-08-31
18,367 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
15,998 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
4,000 GBP2024-08-31
14,553 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
11,998 GBP2024-08-31
3,814 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,986 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
1,069 GBP2024-08-31
Amounts falling due within one year, Current
565 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
12,055 GBP2024-08-31
Amounts falling due within one year, Current
565 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
4,170 GBP2024-08-31
10,500 GBP2023-08-31
Other Taxation & Social Security Payable
Current
13,620 GBP2024-08-31
4,268 GBP2023-08-31
Other Creditors
Current
17,703 GBP2024-08-31
10,074 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
2,084 GBP2024-08-31
4,584 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,870 GBP2024-08-31
Bank Borrowings
Secured
4,584 GBP2024-08-31
7,084 GBP2023-08-31
Total Borrowings
Secured
10,624 GBP2024-08-31
17,584 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,087 GBP2024-08-31
MY PERFECT DRIVE LIMITED
InfoRESIN BOUND DRIVES LIMITED - 2018-08-09Registered number 103264641 Peace Hall, Fenay Bridge, Huddersfield, West Yorkshire HD8 0BEPRIVATE LIMITED COMPANY incorporated on 2016-08-11 and dissolved on 2026-01-13 (9 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-08-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.