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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 8
  • 1
    Thurston-thorpe, Jevon
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Roche, David
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Mcdermott, Darren George
    Born in February 1973
    Individual (69 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott Jnr, William Michael
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Muir, Iain Campbell
    Born in June 1979
    Individual (36 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Jason Daniel
    Born in December 1974
    Individual (28 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 7
    DRVN AUTOMOTIVE LTD
    - now SC652849
    BRAVEHEART CAPITAL LTD - 2023-02-20 SC652849
    DMD HOLDINGS LTD. - 2021-04-08
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    DRVN COMPOSITES LIMITED - now 13449450
    PENSO COMPOSITES LIMITED
    - 2024-02-17 13449450
    2, Woodhams Road, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2024-09-14
    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
parent relation
Company in focus

DRVN WEST MIDLANDS LIMITED

Period: 2024-02-17 ~ now
Company number: 13452103
Registered names
DRVN WEST MIDLANDS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
5,624,916 GBP2024-07-31
5,624,916 GBP2023-07-31
Property, Plant & Equipment
126,787 GBP2024-07-31
93,585 GBP2023-07-31
Fixed Assets - Investments
2,001 GBP2024-07-31
2,001 GBP2023-07-31
Fixed Assets
5,753,704 GBP2024-07-31
5,720,502 GBP2023-07-31
Debtors
Current
92,867 GBP2024-07-31
111,184 GBP2023-07-31
Cash at bank and in hand
1,078 GBP2024-07-31
1,104 GBP2023-07-31
Current Assets
93,945 GBP2024-07-31
112,288 GBP2023-07-31
Net Current Assets/Liabilities
-2,643,473 GBP2024-07-31
-1,605,315 GBP2023-07-31
Net Assets/Liabilities
3,110,231 GBP2024-07-31
4,115,187 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,631,316 GBP2024-07-31
5,631,316 GBP2023-07-31
Intangible Assets - Gross Cost
5,631,316 GBP2024-07-31
5,631,316 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,400 GBP2024-07-31
6,400 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
6,400 GBP2024-07-31
6,400 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,624,916 GBP2024-07-31
5,624,916 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,973 GBP2024-07-31
84,465 GBP2023-07-31
Tools/Equipment for furniture and fittings
49,422 GBP2024-07-31
20,777 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
158,395 GBP2024-07-31
105,242 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,499 GBP2024-07-31
8,447 GBP2023-07-31
Tools/Equipment for furniture and fittings
13,109 GBP2024-07-31
3,210 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,608 GBP2024-07-31
11,657 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,052 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
9,899 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,951 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
90,474 GBP2024-07-31
76,018 GBP2023-07-31
Tools/Equipment for furniture and fittings
36,313 GBP2024-07-31
17,567 GBP2023-07-31
Investments in Subsidiaries
2,001 GBP2024-07-31
2,001 GBP2023-07-31
Cost valuation
2,001 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,899 GBP2024-07-31
Amounts falling due within one year, Current
181 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,945 GBP2024-07-31
Amounts falling due within one year, Current
33,326 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
92,867 GBP2024-07-31
Amounts falling due within one year, Current
111,184 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31

Related profiles found in government register
  • DRVN WEST MIDLANDS LIMITED
    Info
    PENSO GROUP HOLDINGS LIMITED - 2024-02-17
    Registered number 13452103
    13-13a Westwood Way, Westwood Business Park, Coventry CV4 8HS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • DRVN WEST MIDLANDS LIMITED
    S
    Registered number 13452103
    13-13a, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
    Limited in Companies House, England
    CIF 1
    Limited Company in England And Wales Company Register, England
    CIF 2
  • DRVN WEST MIDLANDS LTD
    S
    Registered number 13452103
    13-13a, Westwood Way, Coventry, England, CV4 8HS
    Limited Company in England And Wales Company Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRVN ADVANCED ENGINEERING LIMITED
    - now 13418386
    PENSO CONSULTANCY LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DRVN COMPOSITES LIMITED
    - now 13449450
    PENSO COMPOSITES LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DRVN REMASTERED LIMITED
    - now 13627355
    PENSO MANUFACTURING LIMITED
    - 2024-02-18 13627355
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.