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
2
- 1
Bodill, Roger Anthony
Director born in July 1953Individual (11 offsprings)Officer
2017-05-04 ~ nowOF - Director → CIF 0Mr Roger Anthony Bodill
Born in July 1953Individual (11 offsprings)Person with significant control 2017-05-04 ~ nowPE - 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 - 2
Beynon, Gary Paul
Director born in January 1965Individual (16 offsprings)Officer 2017-05-04 ~ nowOF - Director → CIF 0Mr Gary Paul Beynon
Born in January 1965Individual (16 offsprings)Person with significant control 2017-05-04 ~ nowPE - 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
DRIVESPEED GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
181 GBP2023-12-31
181 GBP2022-12-31
Debtors
1,091,435 GBP2023-12-31
405,462 GBP2022-12-31
Current assets - Investments
1,151,460 GBP2023-12-31
1,531,881 GBP2022-12-31
Cash at bank and in hand
348,867 GBP2023-12-31
589,345 GBP2022-12-31
Current Assets
2,591,762 GBP2023-12-31
2,526,688 GBP2022-12-31
Creditors
Current
4,067 GBP2023-12-31
80 GBP2022-12-31
Net Current Assets/Liabilities
2,587,695 GBP2023-12-31
2,526,608 GBP2022-12-31
Total Assets Less Current Liabilities
2,587,876 GBP2023-12-31
2,526,789 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,587,676 GBP2023-12-31
2,526,589 GBP2022-12-31
Equity
2,587,876 GBP2023-12-31
2,526,789 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
181 GBP2022-12-31
Investments in Group Undertakings
181 GBP2023-12-31
181 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,091,335 GBP2023-12-31
405,362 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,091,435 GBP2023-12-31
405,462 GBP2022-12-31
Amounts owed to group undertakings
Current
80 GBP2023-12-31
80 GBP2022-12-31
Corporation Tax Payable
Current
3,987 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
- Registered number 10753162
DRIVESPEED GROUP LIMITED
Info
81 Burton Road, Derby, Derbyshire DE1 1TJPrivate Limited Company incorporated on 2017-05-04 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-03CIF 0 DRIVESPEED GROUP LIMITED
SRegistered number 1075316281 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1MATRIX AUTOMOTIVE LIMITED - 2021-01-041st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-12,435 GBP2023-12-31Person with significant control 2021-01-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2DRIVESPEED FINANCE LIMITED - 2017-06-2781 Burton Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)192,894 GBP2023-12-31Person with significant control 2017-05-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 381 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-11-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
RBA NETWORK LIMITED
- nowDRIVESPEED UK LIMITED - 2017-06-15MEDWAY MAINE LIMITED - 2011-12-29PINT STRATEGIES LIMITED - 2009-09-151st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,960,580 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.