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 3
  • 1
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Simon Lewis
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    TRANSLUX INTERNATIONAL LIMITED - now
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    40, Harwood Point, 307 Rotherhithe Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Simon Lewis Johnson
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE DRIVETEAM INTERNATIONAL LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
780,367 GBP2023-12-31
731,631 GBP2022-12-31
Cash at bank and in hand
1,566 GBP2023-12-31
4,928 GBP2022-12-31
Current Assets
781,933 GBP2023-12-31
736,559 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-726,706 GBP2023-12-31
Net Current Assets/Liabilities
55,227 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
54,227 GBP2023-12-31
Equity
55,227 GBP2023-12-31
36,858 GBP2022-12-31
Average Number of Employees
1342023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
778,449 GBP2023-12-31
730,231 GBP2022-12-31
Other Debtors
Current
1,918 GBP2023-12-31
1,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
780,367 GBP2023-12-31
731,631 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
5,011 GBP2022-12-31
Corporation Tax Payable
Current
90 GBP2023-12-31
8,599 GBP2022-12-31
Other Taxation & Social Security Payable
Current
726,049 GBP2023-12-31
685,185 GBP2022-12-31
Other Creditors
Current
567 GBP2023-12-31
Creditors
Current
726,706 GBP2023-12-31
699,701 GBP2022-12-31

  • THE DRIVETEAM INTERNATIONAL LIMITED
    Info
    Registered number 11855456
    Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks SL0 9HL
    Private Limited Company incorporated on 2019-03-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.