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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
Active 5
  • 1
    Clague, Ian
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Ian Clague
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott, Jason Michael
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Longchamp, Pascal Francois
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Timothy Sweyn, Dr
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
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
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
58,865 GBP2025-03-31
24,690 GBP2024-03-31
Fixed Assets
58,865 GBP2025-03-31
24,690 GBP2024-03-31
Debtors
Current
18,759 GBP2025-03-31
9,004 GBP2024-03-31
Cash at bank and in hand
464,972 GBP2025-03-31
311,810 GBP2024-03-31
Current Assets
483,731 GBP2025-03-31
320,814 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-279,118 GBP2025-03-31
-31,831 GBP2024-03-31
Net Current Assets/Liabilities
204,613 GBP2025-03-31
288,983 GBP2024-03-31
Total Assets Less Current Liabilities
263,478 GBP2025-03-31
313,673 GBP2024-03-31
Net Assets/Liabilities
248,762 GBP2025-03-31
307,500 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Share premium
1,110,694 GBP2025-03-31
750,006 GBP2024-03-31
380,000 GBP2023-04-01
Retained earnings (accumulated losses)
-861,933 GBP2025-03-31
-442,507 GBP2024-03-31
-61,893 GBP2023-04-01
Equity
248,762 GBP2025-03-31
307,500 GBP2024-03-31
318,108 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-419,426 GBP2024-04-01 ~ 2025-03-31
-380,614 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-419,426 GBP2024-04-01 ~ 2025-03-31
-380,614 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
360,688 GBP2024-04-01 ~ 2025-03-31
370,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
102024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
64,124 GBP2025-03-31
27,034 GBP2024-03-31
Computers
3,642 GBP2025-03-31
999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,766 GBP2025-03-31
28,033 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,636 GBP2024-03-31
Computers
707 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,343 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,727 GBP2025-03-31
Computers
1,174 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,901 GBP2025-03-31
Property, Plant & Equipment
Office equipment
56,397 GBP2025-03-31
24,398 GBP2024-03-31
Computers
2,468 GBP2025-03-31
292 GBP2024-03-31
Other Debtors
Current
18,759 GBP2025-03-31
9,004 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,401 GBP2025-03-31
5,046 GBP2024-03-31
Other Creditors
Current
235,482 GBP2025-03-31
13,195 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,235 GBP2025-03-31
13,590 GBP2024-03-31
Creditors
Current
279,118 GBP2025-03-31
31,831 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,093,046 shares2025-03-31
1,067,794 shares2024-03-31

  • DIRAC DRIVES LIMITED
    Info
    Registered number 13228178
    icon of address23 King Street, Cambridge CB1 1AH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.