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
    Agnew, John
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Agnew, John
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
    Mr John Agnew
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2019-12-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hammad, Qais Alexander Saad
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Akker, Brett Jamie
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Raymond
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DRIVESIMPLE LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
1,162,636 GBP2023-12-31
1,375,698 GBP2022-12-31
Debtors
85,144 GBP2023-12-31
70,822 GBP2022-12-31
Cash at bank and in hand
24,321 GBP2023-12-31
35,137 GBP2022-12-31
Current Assets
109,465 GBP2023-12-31
105,959 GBP2022-12-31
Creditors
Current
799,175 GBP2023-12-31
376,652 GBP2022-12-31
Net Current Assets/Liabilities
-689,710 GBP2023-12-31
-270,693 GBP2022-12-31
Total Assets Less Current Liabilities
472,926 GBP2023-12-31
1,105,005 GBP2022-12-31
Creditors
Non-current
906,867 GBP2023-12-31
1,104,115 GBP2022-12-31
Net Assets/Liabilities
-433,941 GBP2023-12-31
890 GBP2022-12-31
Equity
Called up share capital
1,429 GBP2023-12-31
1,429 GBP2022-12-31
Share premium
787,397 GBP2023-12-31
787,397 GBP2022-12-31
Retained earnings (accumulated losses)
-1,222,767 GBP2023-12-31
-787,936 GBP2022-12-31
Equity
-433,941 GBP2023-12-31
890 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,497,979 GBP2023-12-31
1,545,793 GBP2022-12-31
Computers
1,292 GBP2023-12-31
1,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,499,271 GBP2023-12-31
1,547,085 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-47,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
335,343 GBP2023-12-31
170,732 GBP2022-12-31
Computers
1,292 GBP2023-12-31
655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,635 GBP2023-12-31
171,387 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
164,611 GBP2023-01-01 ~ 2023-12-31
Computers
637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
1,162,636 GBP2023-12-31
1,375,061 GBP2022-12-31
Computers
637 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,370 GBP2023-12-31
23,541 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
28,774 GBP2023-12-31
47,281 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
85,144 GBP2023-12-31
70,822 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
273,169 GBP2023-12-31
290,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,531 GBP2023-12-31
18,857 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,331 GBP2023-12-31
10,488 GBP2022-12-31
Other Creditors
Current
508,144 GBP2023-12-31
56,924 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
600,066 GBP2023-12-31
908,492 GBP2022-12-31
Other Creditors
Non-current
306,801 GBP2023-12-31
195,623 GBP2022-12-31

Related profiles found in government register
  • DRIVESIMPLE LTD
    Info
    Registered number 12367847
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • DRIVESIMPLE LTD
    S
    Registered number 12367847
    128, City Road, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.