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 6
  • 1
    Longchamp, Pascal Francois
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Clague, Ian
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Ian Clague
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ 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
  • 3
    Teesdale, William James
    Chief Operating Officer born in December 1964
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Timothy Sweyn, Dr
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Jason Michael
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIRAC DRIVES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
24,690 GBP2024-03-31
26,358 GBP2023-03-31
Fixed Assets
24,690 GBP2024-03-31
26,358 GBP2023-03-31
Debtors
Current
9,004 GBP2024-03-31
42,689 GBP2023-03-31
Cash at bank and in hand
311,810 GBP2024-03-31
280,007 GBP2023-03-31
Current Assets
320,814 GBP2024-03-31
322,696 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,831 GBP2024-03-31
-30,946 GBP2023-03-31
Net Current Assets/Liabilities
288,983 GBP2024-03-31
291,750 GBP2023-03-31
Total Assets Less Current Liabilities
313,673 GBP2024-03-31
318,108 GBP2023-03-31
Net Assets/Liabilities
307,500 GBP2024-03-31
318,108 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
750,006 GBP2024-03-31
380,000 GBP2023-03-31
Retained earnings (accumulated losses)
-442,507 GBP2024-03-31
-61,893 GBP2023-03-31
Equity
307,500 GBP2024-03-31
318,108 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
102023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
27,034 GBP2024-03-31
27,034 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,033 GBP2024-03-31
27,034 GBP2023-03-31
Computers
999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,636 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
31 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,312 GBP2024-03-31
Computers
31 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,343 GBP2024-03-31
Property, Plant & Equipment
Office equipment
23,722 GBP2024-03-31
26,358 GBP2023-03-31
Computers
968 GBP2024-03-31
Other Debtors
Current
9,004 GBP2024-03-31
14,527 GBP2023-03-31
Prepayments/Accrued Income
Current
4,995 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
23,167 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,046 GBP2024-03-31
5,994 GBP2023-03-31
Other Creditors
Current
13,195 GBP2024-03-31
20,164 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,590 GBP2024-03-31
4,788 GBP2023-03-31
Creditors
Current
31,831 GBP2024-03-31
30,946 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,067,794 shares2024-03-31
1,038,000 shares2023-03-31

  • DIRAC DRIVES LIMITED
    Info
    Registered number 13228178
    23 King Street, Cambridge CB1 1AH
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.