Drive Systems Limited
- Company number
- 01739572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1983
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Brown Russell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2024 |
| Mr Simon Fenton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2025 | 2 Apr 2026 |
| Mr Nigel Scott Campbell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Feb 2024 | 2 Apr 2026 |
| Jacopa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £945,874 | £673,964 | 5 |
| 31 Mar 2024 | £604,437 | £296,459 | 5 |
| 31 Mar 2023 | £546,695 | £312,034 | 5 |
| 31 Mar 2022 | £507,625 | £389,665 | 6 |
| 31 Mar 2021 | £528,438 | £269,688 | 7 |
| 31 Mar 2020 | £373,362 | £234,709 | 7 |
| 31 Mar 2019 | - | £227,420 | 7 |
| 31 Mar 2018 | - | £227,752 | 6 |
| 31 Mar 2017 | £430,013 | £342,513 | 6 |
| 31 Mar 2016 | £583,231 | £359,367 | - |
| 31 Mar 2015 | £654,752 | £420,116 | - |
| 31 Mar 2014 | £673,427 | £537,673 | - |
| 31 Mar 2013 | £624,779 | £285,903 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Drive Systems Limited → Jacopa Limited → Crest Holdings Bidco Limited → Crest Holdings Midco Limited → Crest Holdings Holdco Limited → Crest Holdings Topco Limited