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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 9
  • 1
    Woolrych, Linda
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 2
    Gorst, John Marcus
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Gorst, John Marcus
    Economist born in January 1944
    Individual (7 offsprings)
    ~ 1994-06-07
    OF - Director → CIF 0
    Gorst, John Marcus
    Individual (7 offsprings)
    Officer
    1995-08-15 ~ 1999-07-26
    OF - Secretary → CIF 0
    Mr John Marcus Gorst
    Born in January 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cornillie, John
    Lawyer born in August 1952
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Murray, Jesmond
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 5
    Wadham, David John Kenneth
    Chartered Accountant born in May 1945
    Individual (8 offsprings)
    Officer
    1994-06-17 ~ 1999-07-26
    OF - Director → CIF 0
    Wadham, David John Kenneth
    Individual (8 offsprings)
    Officer
    1995-08-15 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 6
    Wood, John
    Solicitor born in January 1943
    Individual (19 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
    Wood, John
    Individual (19 offsprings)
    Officer
    ~ 1993-11-17
    OF - Secretary → CIF 0
  • 7
    Jaggard, Rachel Anne
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    O'malley, Raymond Antony Hugh
    Accountant born in August 1964
    Individual (44 offsprings)
    Officer
    2003-05-12 ~ 2010-11-27
    OF - Director → CIF 0
    O Malley, Raymond Antony Hugh
    Individual (44 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Secretary → CIF 0
    O'malley, Raymond Antony Hugh
    Individual (44 offsprings)
    Officer
    2003-10-08 ~ 2010-11-27
    OF - Secretary → CIF 0
  • 9
    RICHARD FREEMAN & CO SECRETARIES LIMITED
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 64 offsprings)
    Officer
    2000-04-05 ~ 2003-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAYSON PROPERTY HOLDINGS LIMITED

Period: 1973-05-29 ~ now
Company number: 01115643
Registered name
DRAYSON PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,120 GBP2024-09-30
1,400 GBP2023-09-30
Fixed Assets - Investments
1,409,483 GBP2024-09-30
668,467 GBP2023-09-30
Investment Property
1,942,217 GBP2024-09-30
4,320,767 GBP2023-09-30
Fixed Assets
3,352,820 GBP2024-09-30
4,990,634 GBP2023-09-30
Debtors
3,709 GBP2024-09-30
7,970 GBP2023-09-30
Cash at bank and in hand
5,131,881 GBP2024-09-30
538,119 GBP2023-09-30
Current Assets
5,135,590 GBP2024-09-30
546,089 GBP2023-09-30
Creditors
Current
2,441,654 GBP2024-09-30
170,264 GBP2023-09-30
Net Current Assets/Liabilities
2,693,936 GBP2024-09-30
375,825 GBP2023-09-30
Total Assets Less Current Liabilities
6,046,756 GBP2024-09-30
5,366,459 GBP2023-09-30
Net Assets/Liabilities
6,046,756 GBP2024-09-30
5,061,909 GBP2023-09-30
Equity
Called up share capital
52,593 GBP2024-09-30
52,593 GBP2023-09-30
Share premium
130,720 GBP2024-09-30
130,720 GBP2023-09-30
Revaluation reserve
1,824,461 GBP2023-09-30
Retained earnings (accumulated losses)
5,863,443 GBP2024-09-30
3,054,135 GBP2023-09-30
Equity
6,046,756 GBP2024-09-30
5,061,909 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,000 GBP2023-09-30
Plant and equipment
4,200 GBP2024-09-30
4,200 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,200 GBP2024-09-30
9,200 GBP2023-09-30
Property, Plant & Equipment - Disposals
-5,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,000 GBP2023-09-30
Plant and equipment
3,080 GBP2024-09-30
2,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,080 GBP2024-09-30
7,800 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,120 GBP2024-09-30
1,400 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,409,483 GBP2024-09-30
668,467 GBP2023-09-30
Additions to investments
1,295,782 GBP2024-09-30
Disposals
-554,766 GBP2024-09-30
Other Investments Other Than Loans
1,409,483 GBP2024-09-30
668,467 GBP2023-09-30
Investment Property - Fair Value Model
1,942,217 GBP2024-09-30
4,320,767 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-2,392,000 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Current, Amounts falling due within one year
3,709 GBP2024-09-30
Amounts falling due within one year, Current
7,970 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
28 GBP2024-09-30
15 GBP2023-09-30
Other Taxation & Social Security Payable
Current
935,431 GBP2024-09-30
Other Creditors
Current
1,506,195 GBP2024-09-30
170,249 GBP2023-09-30
Related profiles found in government register
  • DRAYSON PROPERTY HOLDINGS LIMITED
    Info
    Registered number 01115643
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk CB8 7QJ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DRAYSON PROPERTY HOLDINGS LIMITED
    S
    Registered number 01115643
    Wildtracks, Chippenham Road, Kennett, Newmarket, England, CB8 7QJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VICARAGE PROPERTIES LIMITED
    - now 01328690
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILD TRACKS LIMITED
    - now 02736375
    RED LODGE LEISURE LIMITED - 1996-06-17
    RUMWEST LIMITED - 1993-11-02
    Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (16 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 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.