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
3
- 1
Williams, Heather Clare
Managing Director born in August 1963Individual (5 offsprings)Officer
2005-06-27 ~ nowOF - Director → CIF 0 - 2
Stewart, Helen Yvonne
Marketing Director born in May 1969Individual (1 offspring)Officer 2006-07-01 ~ nowOF - Director → CIF 0 - 3DRAKE GROUP LIMITED(THE)
89 St Fagan's Road, Fairwater, Cardiff, WalesActive Corporate (1 parent, 4 offsprings)Equity (Company account)247,852 GBP2024-12-31Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Drake, Harry
Director born in August 1947IndividualOfficer ~ 2002-03-31OF - Director → CIF 0Drake, Harry
IndividualOfficer ~ 2002-03-31OF - Secretary → CIF 0 - 2
Drake, Marion Elaine, Cllr
Director born in January 1939IndividualOfficer ~ 2007-11-23OF - Director → CIF 0 - 3
Smith, Joan
Financial Director born in February 1943IndividualOfficer 2002-02-20 ~ 2012-08-22OF - Director → CIF 0Smith, Joan
IndividualOfficer 2002-03-31 ~ 2012-08-22OF - Secretary → CIF 0 - 4
Bass, Michael David John
Business Development Director born in November 1951IndividualOfficer 2003-07-08 ~ 2016-05-04OF - Director → CIF 0 - 5
Drake, Robert Geoffrey
Director born in April 1937IndividualOfficer ~ 2005-07-29OF - Director → CIF 0
Company in focus
DRAKE A-V VIDEO LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
40,150 GBP2024-12-31
31,106 GBP2023-12-31
Total Inventories
128,057 GBP2024-12-31
129,053 GBP2023-12-31
Debtors
398,100 GBP2024-12-31
276,189 GBP2023-12-31
Cash at bank and in hand
15,220 GBP2024-12-31
110,719 GBP2023-12-31
Current Assets
541,377 GBP2024-12-31
515,961 GBP2023-12-31
Creditors
Current
170,843 GBP2024-12-31
102,484 GBP2023-12-31
Net Current Assets/Liabilities
370,534 GBP2024-12-31
413,477 GBP2023-12-31
Total Assets Less Current Liabilities
410,684 GBP2024-12-31
444,583 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
14,432 GBP2023-12-31
Net Assets/Liabilities
406,517 GBP2024-12-31
430,151 GBP2023-12-31
Equity
Called up share capital
91 GBP2024-12-31
91 GBP2023-12-31
Retained earnings (accumulated losses)
406,426 GBP2024-12-31
430,060 GBP2023-12-31
Equity
406,517 GBP2024-12-31
430,151 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,905 GBP2023-12-31
Plant and equipment
66,230 GBP2024-12-31
181,129 GBP2023-12-31
Motor vehicles
28,485 GBP2024-12-31
30,735 GBP2023-12-31
Computers
138,170 GBP2024-12-31
138,170 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
274,233 GBP2024-12-31
374,939 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-115,299 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-117,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
24,905 GBP2023-12-31
Plant and equipment
59,696 GBP2024-12-31
173,234 GBP2023-12-31
Motor vehicles
16,159 GBP2024-12-31
14,000 GBP2023-12-31
Computers
132,665 GBP2024-12-31
131,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,083 GBP2024-12-31
343,833 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
658 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,244 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,184 GBP2024-01-01 ~ 2024-12-31
Computers
971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-114,782 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,534 GBP2024-12-31
7,895 GBP2023-12-31
Motor vehicles
12,326 GBP2024-12-31
16,735 GBP2023-12-31
Computers
5,505 GBP2024-12-31
6,476 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,906 GBP2024-12-31
Current, Amounts falling due within one year
3,669 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
326,680 GBP2024-12-31
262,494 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,514 GBP2024-12-31
Current, Amounts falling due within one year
10,026 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
398,100 GBP2024-12-31
Current, Amounts falling due within one year
276,189 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,163 GBP2024-12-31
10,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,252 GBP2024-12-31
61,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,262 GBP2024-12-31
18,553 GBP2023-12-31
Other Creditors
Current
20,166 GBP2024-12-31
12,242 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,432 GBP2023-12-31
Bank Overdrafts
Secured
14,163 GBP2024-12-31
Bank Borrowings
Secured
14,167 GBP2024-12-31
24,922 GBP2023-12-31
Total Borrowings
Secured
28,330 GBP2024-12-31
24,922 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91 shares2024-12-31
- Registered number 00424013
DRAKE A-V VIDEO LIMITED
InfoSt Fagans Road, Fairwater, Cardiff CF5 3AEPrivate Limited Company incorporated on 1946-11-20 (78 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.