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
    Mrs Peta Sampson
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Sampson, Barry Hugh Dunbar
    Property Developer born in May 1947
    Individual (38 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
    Mr Barry Hugh Dunbar Sampson
    Born in May 1947
    Individual (38 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Brown, Christine Diane
    Individual (12 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    West, Thomas Robert James
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Colvin, Roger Graham
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    West, David Michael James
    Individual (13 offsprings)
    Officer
    1993-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 2
    Borgas, Winny
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-09-28
    OF - Secretary → CIF 0
    2006-10-17 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 3
    Inglis, Christine
    Individual
    Officer
    1992-07-10 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2001-09-28
    OF - Director → CIF 0
    2006-10-17 ~ 2014-02-10
    OF - Director → CIF 0
  • 5
    Sampson, Barry Hugh Dunbar
    Property Investor And Develope born in May 1947
    Individual (38 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Sampson, Barry Hugh Dunbar
    Property Developer born in May 1947
    Individual (38 offsprings)
    2006-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Penfold, Carolyne Jane
    Interior Designer born in October 1948
    Individual
    Officer
    ~ 1992-10-26
    OF - Director → CIF 0
  • 7
    Samudio, Jose Arosamena
    Company Director born in June 1969
    Individual
    Officer
    2001-09-28 ~ 2006-10-24
    OF - Director → CIF 0
  • 8
    Borrero De Jurado, Lia Victoria
    Individual
    Officer
    2001-09-28 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 9
    Chick, Alan Michael
    Fiduciary born in June 1954
    Individual
    Officer
    2006-08-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Bridgwater, Howard Guy
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 11
    Penfold, Mark Houston
    Property Developer born in July 1974
    Individual (16 offsprings)
    Officer
    2022-03-30 ~ 2024-10-02
    OF - Director → CIF 0
  • 12
    Richmond House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2014-02-10 ~ 2016-01-15
    PE - Director → CIF 0
  • 13
    The 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
  • 14
    The 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
  • 15
    Richmond 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
parent relation
Company in focus

DRAYTON INVESTMENTS LIMITED

Previous names
DRAYTON HOMES LIMITED - 1979-12-31
DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Investment Property
6,808,733 GBP2023-10-31
6,796,844 GBP2022-10-31
Debtors
450,157 GBP2023-10-31
27,624 GBP2022-10-31
Cash at bank and in hand
1,003,922 GBP2023-10-31
158,791 GBP2022-10-31
Current Assets
1,454,079 GBP2023-10-31
186,415 GBP2022-10-31
Creditors
Current
1,828,188 GBP2023-10-31
529,978 GBP2022-10-31
Net Current Assets/Liabilities
-374,109 GBP2023-10-31
-343,563 GBP2022-10-31
Total Assets Less Current Liabilities
6,434,624 GBP2023-10-31
6,453,281 GBP2022-10-31
Creditors
Non-current
-2,606,865 GBP2023-10-31
-2,705,081 GBP2022-10-31
Net Assets/Liabilities
3,459,667 GBP2022-10-31
Equity
Called up share capital
200 GBP2022-10-31
Retained earnings (accumulated losses)
1,940,874 GBP2022-10-31
Equity
3,459,667 GBP2022-10-31
Investment Property - Fair Value Model
6,808,733 GBP2023-10-31
6,796,844 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,423 GBP2023-10-31
8,644 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
418,734 GBP2023-10-31
18,980 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
450,157 GBP2023-10-31
27,624 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
102,000 GBP2023-10-31
102,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
24,615 GBP2023-10-31
37,385 GBP2022-10-31
Other Taxation & Social Security Payable
Current
24,229 GBP2023-10-31
45,925 GBP2022-10-31
Other Creditors
Current
117,328 GBP2023-10-31
163,375 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
2,606,865 GBP2023-10-31
2,705,081 GBP2022-10-31
Bank Borrowings
Secured
2,708,865 GBP2023-10-31
2,807,081 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Class 2 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-11,556 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-11,556 GBP2022-11-01 ~ 2023-10-31
  • DRAYTON INVESTMENTS LIMITED
    Info
    DRAYTON HOMES LIMITED - 1979-12-31
    DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
    Registered number 01308380
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    Private Limited Company incorporated on 1977-04-13 (48 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.