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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 4
  • 1
    Mcdermott, William Michael
    Born in November 1977
    Individual (27 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Iain Campbell
    Born in June 1979
    Individual (33 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Darren George
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Darren George Mcdermott
    Born in February 1973
    Individual (68 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcdermott, Jason Daniel
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Walker, James William
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ 2026-02-03
    OF - Director → CIF 0
parent relation
Company in focus

DRVN AUTOMOTIVE LTD

Previous names
BRAVEHEART CAPITAL LTD - 2023-02-20
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
child relation
Offspring entities and appointments
Active 15
  • 1
    MANN RACING LIMITED - 2002-07-30
    Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -897,835 GBP2024-07-31
    Person with significant control
    2024-05-27 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,104 GBP2024-07-31
    Person with significant control
    2024-03-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 3
    KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,011,080 GBP2024-07-31
    Person with significant control
    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
    DMD NEWBURY LIMITED - 2023-03-29
    KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    DMD GOODWOOD LIMITED - 2023-03-29
    GHOST SQUADRON LIMITED - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -402,796 GBP2024-07-31
    Person with significant control
    2024-10-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    PENSO GROUP HOLDINGS LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,110,231 GBP2024-07-31
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    URBAN RURAL LTD. - 2024-02-19
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2024-02-19 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75%OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,072,146 GBP2024-07-31
    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
    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 (6 parents)
    Net Assets/Liabilities (Company account)
    641,714 GBP2024-07-31
    Person with significant control
    2023-05-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    THE FINANCE BUNKER LTD. - 2024-07-01
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-04-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 14
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500,542 GBP2024-07-31
    Person with significant control
    2025-04-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Mcdermott House, Tweed Place, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,011,080 GBP2024-07-31
    Person with significant control
    2022-05-11 ~ 2023-03-09
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.