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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 3
  • 1
    Bullivant, Elizabeth Ann
    Born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Sally
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
    West, Sally
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressDrakelow Business Park, Walton Road, Drakelow, Burton-on-trent, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,667,941 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mrs Elizabeth Ann Bullivant
    Born in June 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patch, John Charles Whitmore
    Engineer born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Iddon, Nicholas Peter
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2002-04-16
    OF - Director → CIF 0
    Iddon, Nicholas Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 4
    Chick, Maurice David
    Operations Manager born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Walsh, Michael John
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-19 ~ 1999-10-31
    OF - Director → CIF 0
    Walsh, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Fenn, George Richard
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar 1991-03-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Low, William Revell
    Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1992-05-04 ~ 1998-02-18
    OF - Director → CIF 0
  • 8
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Chatfield, Christopher
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-03-09
    OF - Director → CIF 0
    Chatfield, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-03-09
    OF - Secretary → CIF 0
    Mr Christopher Chatfield
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2018-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Pochciol, Paul Gordon
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2009-04-01
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 12
    Hinks, Andrew
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    Alldritt, Nigel Christopher
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Secretary → CIF 0
    icon of calendar 1991-03-12 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 14
    Parker, Stephen
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Ellerington, Charles Richard
    Civil Engineer born in September 1933
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Wrigley, Philip Anderson
    Chartered Accountant born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    Leverett, Gavin Louis
    Finance Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Bullivant, Roger Alfred
    Engineer born in January 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-03-12 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Roger Alfred Bullivant
    Born in January 1939
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Carling, Ian
    Company Director born in February 1947
    Individual (93 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 20
    Farren, Valerie Elizabeth
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 21
    Kerry, Roger Frank
    Director born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-02-28
    OF - Director → CIF 0
    Kerry, Roger Frank
    Company Director born in January 1940
    Individual (7 offsprings)
    icon of calendar 2021-05-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Kay, Richard James
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
    Kay, Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 23
    Robinson, Peter Edwin
    Human Resources born in April 1947
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 24
    Brown, Robert Alec
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2011-07-28
    OF - Director → CIF 0
    Brown, Robert Alec
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 25
    Halford, Philip George
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 26
    DUNELM PROPERTIES LIMITED
    icon of addressWalton Road, Drakelow, Burton On Trent, Staffordshire, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -3,058 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Previous name
ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,450,000 GBP2020-09-30
Fixed Assets
1,450,000 GBP2020-09-30
Debtors
2,798,290 GBP2021-09-30
972,521 GBP2020-09-30
Cash at bank and in hand
378,519 GBP2021-09-30
5,384 GBP2020-09-30
Current Assets
3,176,809 GBP2021-09-30
977,905 GBP2020-09-30
Creditors
Current
4,139 GBP2021-09-30
27,842 GBP2020-09-30
Net Current Assets/Liabilities
3,172,670 GBP2021-09-30
950,063 GBP2020-09-30
Total Assets Less Current Liabilities
3,172,670 GBP2021-09-30
2,400,063 GBP2020-09-30
Equity
Called up share capital
232,819 GBP2021-09-30
232,819 GBP2020-09-30
Share premium
531,006 GBP2021-09-30
531,006 GBP2020-09-30
Capital redemption reserve
27,500 GBP2021-09-30
27,500 GBP2020-09-30
Retained earnings (accumulated losses)
2,381,345 GBP2021-09-30
2,414,479 GBP2020-09-30
Equity
3,172,670 GBP2021-09-30
2,400,063 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
72019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
6,883 GBP2020-09-30
Property, Plant & Equipment - Disposals
-6,883 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,883 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,883 GBP2020-10-01 ~ 2021-09-30
Investment Property - Fair Value Model
1,450,000 GBP2020-09-30
Disposals of Investment Property - Fair Value Model
-1,450,000 GBP2020-10-01 ~ 2021-09-30

  • DRAKELOW DEVELOPMENT HOLDINGS LIMITED
    Info
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Registered number 02575981
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 1991-01-23 (34 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-23
    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.