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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Walker, James William
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2023-09-14 ~ 2026-02-03
    OF - Director → CIF 0
  • 2
    Mcdermott, Darren George
    Born in February 1973
    Individual (69 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Darren George Mcdermott
    Born in February 1973
    Individual (69 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mcdermott, William Michael
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Iain Campbell
    Born in June 1979
    Individual (36 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdermott, Jason Daniel
    Born in December 1974
    Individual (28 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DRVN AUTOMOTIVE LTD

Period: 2023-02-20 ~ now
Company number: SC652849
Registered names
DRVN AUTOMOTIVE LTD - now
DMD HOLDINGS LTD. - 2021-04-08
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
74,676 GBP2024-07-31
Fixed Assets - Investments
17,312,888 GBP2024-07-31
17,455,800 GBP2023-07-31
Fixed Assets
17,387,564 GBP2024-07-31
17,455,800 GBP2023-07-31
Debtors
Current
117,609 GBP2024-07-31
Cash at bank and in hand
988 GBP2024-07-31
1 GBP2023-07-31
Current Assets
118,597 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
-1,837,850 GBP2024-07-31
-634,918 GBP2023-07-31
Net Assets/Liabilities
15,549,714 GBP2024-07-31
16,820,882 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2023-04-30
Share premium
204,563 GBP2023-07-31
Revaluation reserve
17,305,888 GBP2024-07-31
16,616,318 GBP2023-07-31
Equity
15,549,714 GBP2024-07-31
16,820,882 GBP2023-07-31
1 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,756,175 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-1,756,175 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,756,175 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-1,066,605 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
-1,756,175 GBP2024-07-31
Issue of Equity Instruments
204,563 GBP2023-05-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,340 GBP2024-07-31
Tools/Equipment for furniture and fittings
55,113 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
88,453 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,777 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,777 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
33,340 GBP2024-07-31
Tools/Equipment for furniture and fittings
41,336 GBP2024-07-31
Investments in Subsidiaries
17,312,888 GBP2024-07-31
17,455,800 GBP2023-07-31
Cost valuation
17,312,888 GBP2024-07-31
17,455,800 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,308 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
116,301 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
117,609 GBP2024-07-31
Cash and Cash Equivalents
988 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • DRVN AUTOMOTIVE LTD
    Info
    BRAVEHEART CAPITAL LTD - 2023-02-20
    DMD HOLDINGS LTD. - 2023-02-20
    Registered number SC652849
    Mcdermott House, Tweed Place, Perth PH1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • DRVN AUTOMOTIVE LTD
    S
    Registered number Sc652849
    Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALAN MANN RACING LIMITED
    - now 04486516 00801641
    MANN RACING LIMITED - 2002-07-30
    Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-05-27 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    BOREHAM MOTORWORKS LIMITED
    - now 12575041
    THE SIM BUNKER LTD. - 2023-03-02
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    DMD LONDON LIMITED
    - now 14101363
    KOENIGSEGG LONDON LTD
    - 2022-08-23 14101363
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-11 ~ 2023-03-09
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2024-07-08 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DRVN CAPITAL LTD
    - now 14101263
    DMD NEWBURY LIMITED
    - 2023-03-29 14101263
    KOENIGSEGG FINANCIAL SERVICES LTD
    - 2022-08-23 14101263
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    DRVN GROUP HOLDINGS LTD
    - now 13993119
    DMD GOODWOOD LIMITED
    - 2023-03-29 13993119
    GHOST SQUADRON LIMITED
    - 2022-08-23 13993119
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DRVN TOOLROOM LIMITED
    - now SC709177
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    DRVN WEST MIDLANDS LIMITED
    - now 13452103
    PENSO GROUP HOLDINGS LIMITED
    - 2024-02-17 13452103
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    EVOLUTION E-TYPES LTD
    - now SC649417 SC709177
    URBAN RURAL LTD.
    - 2024-02-19 SC649417
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EVOLUTO AUTOMOBILI LIMITED
    11857655
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (12 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    I T G HOLDINGS LIMITED
    13993079
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    INDUCTION TECHNOLOGY GROUP LIMITED
    - now 02092347
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Active Corporate (14 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    J E ENGINEERING LTD.
    - now 01995370
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    SLOANE PRIVATE CLIENTS LTD
    - now 12575110
    THE FINANCE BUNKER LTD. - 2024-07-01
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    THE PRODUCTION BUNKER LTD.
    12575037
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VULCAN AUTOMOTIVE LIMITED
    SC710154
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.