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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 5
  • 1
    Drake, Harry
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Drake, Harry
    Individual (5 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Williams, Heather Clare
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mrs Heather Clare Williams
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Joan
    Financial Director born in February 1943
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 2012-08-22
    OF - Director → CIF 0
    Smith, Joan
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 4
    Drake, Robert Geoffrey
    Director born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Drake, Marion Elaine, Cllr
    Director born in January 1939
    Individual (7 offsprings)
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
parent relation
Company in focus

DRAKE GROUP LIMITED(THE)

Period: 1985-12-19 ~ now
Company number: 01973079
Registered name
DRAKE GROUP LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
247,854 GBP2024-12-31
247,854 GBP2023-12-31
Total Assets Less Current Liabilities
247,854 GBP2024-12-31
247,854 GBP2023-12-31
Creditors
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
247,852 GBP2024-12-31
247,852 GBP2023-12-31
Equity
Called up share capital
247,850 GBP2024-12-31
247,850 GBP2023-12-31
Retained earnings (accumulated losses)
2 GBP2024-12-31
2 GBP2023-12-31
Equity
247,852 GBP2024-12-31
247,852 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247,850 shares2024-12-31

Related profiles found in government register
  • DRAKE GROUP LIMITED(THE)
    Info
    Registered number 01973079
    89 St Fagan's Road, Fairwater, Cardiff CF5 3AE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • THE DRAKE GROUP LIMITED
    S
    Registered number 01973079
    89 St Fagan's Road, Fairwater, Cardiff, Wales, CF5 3AE
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARDIFF ACADEMIC PRESS LIMITED
    - now 02796297
    M.B.H.17 LIMITED - 1993-05-27
    St. Fagans Road, Fairwater, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DRAKE A-V VIDEO LIMITED
    00424013
    St Fagans Road, Fairwater, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DRAKE EDUCATIONAL ASSOCIATES LIMITED
    01087135
    St Fagans Road, Fairwater, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    GWASG ADDYSGOL DRAKE CYF
    02642105
    89 St Fagans Road, Fairwater, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.