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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 6
  • 1
    Baker, Richard
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Martin
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Rothwell, Ralph Nicolaus
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Douglas Charles Antony Bramall
    Born in December 1935
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Moysen, Christopher John Ellis
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Mr Ralph Nicolaus Rothwell
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ 2022-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Birch, James William
    Chief Operating Officer born in July 1974
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

DRIVE FUZE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
62022-01-11 ~ 2023-03-31
Intangible Assets
1,131,316 GBP2024-03-31
654,643 GBP2023-03-31
Property, Plant & Equipment
52,414 GBP2024-03-31
52,646 GBP2023-03-31
Fixed Assets
1,183,730 GBP2024-03-31
707,289 GBP2023-03-31
Debtors
Non-current
5,375 GBP2024-03-31
Current
84,685 GBP2024-03-31
96,181 GBP2023-03-31
Cash at bank and in hand
1,695,647 GBP2024-03-31
3,171,159 GBP2023-03-31
Current Assets
1,785,707 GBP2024-03-31
3,267,340 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-821,757 GBP2024-03-31
Net Current Assets/Liabilities
963,950 GBP2024-03-31
3,042,696 GBP2023-03-31
Total Assets Less Current Liabilities
2,147,680 GBP2024-03-31
3,749,985 GBP2023-03-31
Net Assets/Liabilities
2,047,468 GBP2024-03-31
3,749,985 GBP2023-03-31
Equity
Called up share capital
179,105 GBP2024-03-31
160,000 GBP2023-03-31
Share premium
5,940,895 GBP2024-03-31
4,960,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,072,532 GBP2024-03-31
-1,370,015 GBP2023-03-31
Equity
2,047,468 GBP2024-03-31
3,749,985 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,702,517 GBP2023-04-01 ~ 2024-03-31
-1,370,015 GBP2022-01-11 ~ 2023-03-31
Profit/Loss
-2,702,517 GBP2023-04-01 ~ 2024-03-31
-1,370,015 GBP2022-01-11 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
19,105 GBP2023-04-01 ~ 2024-03-31
160,000 GBP2022-01-11 ~ 2023-03-31
Issue of Equity Instruments
1,000,000 GBP2023-04-01 ~ 2024-03-31
5,120,000 GBP2022-01-11 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,402,217 GBP2024-03-31
694,167 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
270,901 GBP2024-03-31
39,524 GBP2023-03-31
Intangible Assets
Development expenditure
1,131,316 GBP2024-03-31
654,643 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,685 GBP2024-03-31
51,415 GBP2023-03-31
Computers
12,282 GBP2024-03-31
6,099 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,967 GBP2024-03-31
57,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,253 GBP2023-03-31
Computers
615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,868 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,701 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
12,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,954 GBP2024-03-31
Computers
2,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,553 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
42,731 GBP2024-03-31
47,162 GBP2023-03-31
Computers
9,683 GBP2024-03-31
5,484 GBP2023-03-31
Other Debtors
Non-current
5,375 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,525 GBP2024-03-31
1,960 GBP2023-03-31
Prepayments/Accrued Income
Current
24,164 GBP2024-03-31
21,080 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
34,996 GBP2024-03-31
73,141 GBP2023-03-31
Cash and Cash Equivalents
1,695,647 GBP2024-03-31
3,171,159 GBP2023-03-31
Trade Creditors/Trade Payables
Current
258,676 GBP2024-03-31
106,882 GBP2023-03-31
Taxation/Social Security Payable
Current
26,976 GBP2024-03-31
26,017 GBP2023-03-31
Other Creditors
Current
238,787 GBP2024-03-31
30,434 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
297,318 GBP2024-03-31
61,311 GBP2023-03-31
Creditors
Current
821,757 GBP2024-03-31
224,644 GBP2023-03-31
Other Remaining Borrowings
Non-current
100,212 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-03-31
120,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59,105 shares2024-03-31
40,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • DRIVE FUZE LIMITED
    Info
    Registered number 13840019
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.