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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 1
  • 1
    Hole, Simon David
    Born in February 1988
    Individual (9 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon David Hole
    Born in February 1988
    Individual (9 offsprings)
    Person with significant control
    2020-03-12 ~ now
    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 DRIVERS HQ LTD

Period: 2020-03-12 ~ now
Company number: 12514864
Registered name
THE DRIVERS HQ LTD - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
4,581 GBP2025-03-31
2,763 GBP2024-03-31
Total Inventories
25,903 GBP2025-03-31
16,000 GBP2024-03-31
Cash at bank and in hand
613 GBP2025-03-31
3,621 GBP2024-03-31
Current Assets
26,516 GBP2025-03-31
19,621 GBP2024-03-31
Net Current Assets/Liabilities
-38,879 GBP2025-03-31
-27,170 GBP2024-03-31
Net Assets/Liabilities
-34,298 GBP2025-03-31
-24,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,059 GBP2025-03-31
3,059 GBP2024-03-31
Computers
5,993 GBP2025-03-31
2,948 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,052 GBP2025-03-31
6,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,271 GBP2025-03-31
2,008 GBP2024-03-31
Computers
2,200 GBP2025-03-31
1,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,471 GBP2025-03-31
3,244 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
263 GBP2024-04-01 ~ 2025-03-31
Computers
964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
788 GBP2025-03-31
1,051 GBP2024-03-31
Computers
3,793 GBP2025-03-31
1,712 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,765 GBP2025-03-31
625 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,320 GBP2025-03-31
625 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
59,680 GBP2025-03-31
44,160 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
630 GBP2025-03-31
1,381 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-59,680 GBP2025-03-31
-44,160 GBP2024-03-31
Advances or credits made to directors during the period
-15,717 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-197 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE DRIVERS HQ LTD
    Info
    Registered number 12514864
    1a Shipley Court 1a Shipley Court, Manners Industrial Estate, Ilkeston DE7 8EF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • THE DRIVERS HQ LTD
    S
    Registered number 12514864
    9, Jubilee Business Park, Jubilee Parkway, Derby, England, DE21 4BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HQ EXPRESS ILKESTON LTD
    15810145
    Unit 1a Shipley Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-30 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.