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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 5
  • 1
    Colvin, Roger Graham
    Born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Christine Diane
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Peta Sampson
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    West, Thomas Robert James
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sampson, Barry Hugh Dunbar
    Born in May 1947
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
    Mr Barry Hugh Dunbar Sampson
    Born in May 1947
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Bridgwater, Howard Guy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Secretary → CIF 0
  • 2
    Penfold, Mark Houston
    Property Developer born in July 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Samudio, Jose Arosamena
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-10-24
    OF - Director → CIF 0
  • 4
    Borrero De Jurado, Lia Victoria
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Penfold, Carolyne Jane
    Interior Designer born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 6
    Inglis, Christine
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 7
    Sampson, Barry Hugh Dunbar
    Property Investor And Develope born in May 1947
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Sampson, Barry Hugh Dunbar
    Property Developer born in May 1947
    Individual (36 offsprings)
    icon of calendar 2006-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    West, David Michael James
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 9
    Borgas, Winny
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-09-28
    OF - Secretary → CIF 0
    icon of calendar 2006-10-17 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 10
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-09-28
    OF - Director → CIF 0
    icon of calendar 2006-10-17 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Chick, Alan Michael
    Fiduciary born in June 1954
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    icon of addressRichmond House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2014-02-10 ~ 2016-01-15
    PE - Director → CIF 0
  • 13
    icon of addressThe Old Garage, Marais Square, St Anne, Alderney Gy9 3ts, Channel Islands
    Corporate (1 offspring)
    Officer
    2016-01-15 ~ 2022-03-30
    PE - Director → CIF 0
    Person with significant control
    2020-01-22 ~ 2020-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    icon of addressRichmond House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of addressThe Old Garage, Marais Square, Alderney, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRAYTON INVESTMENTS LIMITED

Previous names
DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
DRAYTON HOMES LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Investment Property
6,830,286 GBP2024-10-31
6,808,733 GBP2023-10-31
Debtors
84,352 GBP2024-10-31
450,157 GBP2023-10-31
Cash at bank and in hand
193,152 GBP2024-10-31
1,003,922 GBP2023-10-31
Current Assets
277,504 GBP2024-10-31
1,454,079 GBP2023-10-31
Creditors
Current
2,704,633 GBP2024-10-31
1,828,188 GBP2023-10-31
Net Current Assets/Liabilities
-2,427,129 GBP2024-10-31
-374,109 GBP2023-10-31
Total Assets Less Current Liabilities
4,403,157 GBP2024-10-31
6,434,624 GBP2023-10-31
Creditors
Non-current
-2,502,139 GBP2024-10-31
-2,606,865 GBP2023-10-31
Net Assets/Liabilities
1,521,370 GBP2024-10-31
3,448,111 GBP2023-10-31
Equity
Called up share capital
112 GBP2024-10-31
200 GBP2023-10-31
Capital redemption reserve
88 GBP2024-10-31
Retained earnings (accumulated losses)
2,577 GBP2024-10-31
1,929,318 GBP2023-10-31
Equity
1,521,370 GBP2024-10-31
3,448,111 GBP2023-10-31
Investment Property - Fair Value Model
6,830,286 GBP2024-10-31
6,808,733 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,286 GBP2024-10-31
31,423 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
30,066 GBP2024-10-31
418,734 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
84,352 GBP2024-10-31
450,157 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
102,000 GBP2024-10-31
102,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,639 GBP2024-10-31
24,615 GBP2023-10-31
Other Taxation & Social Security Payable
Current
23,409 GBP2024-10-31
24,229 GBP2023-10-31
Other Creditors
Current
105,022 GBP2024-10-31
117,328 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,502,139 GBP2024-10-31
2,606,865 GBP2023-10-31
Bank Borrowings
Secured
2,604,139 GBP2024-10-31
2,708,865 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56 shares2024-10-31
Class 2 ordinary share
56 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
72,004 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
72,004 GBP2023-11-01 ~ 2024-10-31

  • DRAYTON INVESTMENTS LIMITED
    Info
    DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
    DRAYTON HOMES LIMITED - 1978-12-31
    Registered number 01308380
    icon of addressC/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1977-04-13 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.