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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 2
  • 1
    Bodill, Roger Anthony
    Born in July 1953
    Individual (17 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Roger Anthony Bodill
    Born in July 1953
    Individual (17 offsprings)
    Person with significant control
    2017-05-04 ~ 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%CIF 0
  • 2
    Beynon, Gary Paul
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Beynon
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    2017-05-04 ~ now
    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%CIF 0
parent relation
Company in focus

DRIVESPEED GROUP LIMITED

Period: 2017-05-04 ~ now
Company number: 10753162
Registered name
DRIVESPEED GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
181 GBP2024-12-31
181 GBP2023-12-31
Debtors
150,100 GBP2024-12-31
1,091,435 GBP2023-12-31
Current assets - Investments
903,128 GBP2024-12-31
1,151,460 GBP2023-12-31
Cash at bank and in hand
1,571,685 GBP2024-12-31
348,867 GBP2023-12-31
Current Assets
2,624,913 GBP2024-12-31
2,591,762 GBP2023-12-31
Creditors
Current
176,855 GBP2024-12-31
4,067 GBP2023-12-31
Net Current Assets/Liabilities
2,448,058 GBP2024-12-31
2,587,695 GBP2023-12-31
Total Assets Less Current Liabilities
2,448,239 GBP2024-12-31
2,587,876 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,448,039 GBP2024-12-31
2,587,676 GBP2023-12-31
Equity
2,448,239 GBP2024-12-31
2,587,876 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
181 GBP2023-12-31
Investments in Group Undertakings
181 GBP2024-12-31
181 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
1,091,335 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
150,100 GBP2024-12-31
Amounts falling due within one year, Current
1,091,435 GBP2023-12-31
Amounts owed to group undertakings
Current
80 GBP2024-12-31
80 GBP2023-12-31
Corporation Tax Payable
Current
17,644 GBP2024-12-31
3,987 GBP2023-12-31
Other Creditors
Current
159,131 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • DRIVESPEED GROUP LIMITED
    Info
    Registered number 10753162
    81 Burton Road, Derby, Derbyshire DE1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • DRIVESPEED GROUP LIMITED
    S
    Registered number 10753162
    81 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DRIVESPEED DIGITAL LIMITED
    - now 09245478
    MATRIX AUTOMOTIVE LIMITED
    - 2021-01-04 09245478
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DRIVESPEED LEASING LIMITED
    - now 10757480
    DRIVESPEED FINANCE LIMITED
    - 2017-06-27 10757480
    81 Burton Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MS-RT LEASING LIMITED
    13741058
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    RBA NETWORK LIMITED
    - now 06926241
    DRIVESPEED UK LIMITED
    - 2017-06-15 06926241
    MEDWAY MAINE LIMITED - 2011-12-29
    PINT STRATEGIES LIMITED - 2009-09-15
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.