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 2
  • 1
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (59 offsprings)
    Officer
    1995-03-17 ~ now
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    C/o Armstrong Teasdale, 2nd Floor, 38-43 Lincoln’s Inn Fields, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Marston, Edward Pugh
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Harris, Leslie
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Elias, John Eurfryn
    Mineral Consultant born in June 1929
    Individual
    Officer
    1995-02-13 ~ 2001-04-18
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-30 ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-01-07 ~ 2022-07-27
    PE - Director → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-30 ~ 1995-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAETH DEVELOPMENTS LIMITED

Previous name
CASTBASIS LIMITED - 1995-03-21
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
107,820 GBP2023-03-31
Debtors
319 GBP2024-03-31
150 GBP2023-03-31
Cash at bank and in hand
348,929 GBP2024-03-31
1,535 GBP2023-03-31
Current Assets
349,248 GBP2024-03-31
1,685 GBP2023-03-31
Net Current Assets/Liabilities
-906,808 GBP2024-03-31
-1,367,138 GBP2023-03-31
Total Assets Less Current Liabilities
-906,808 GBP2024-03-31
-1,259,318 GBP2023-03-31
Equity
Called up share capital
1,042 GBP2024-03-31
1,042 GBP2023-03-31
Share premium
272,776 GBP2024-03-31
272,776 GBP2023-03-31
Retained earnings (accumulated losses)
-1,180,626 GBP2024-03-31
-1,533,136 GBP2023-03-31
Equity
-906,808 GBP2024-03-31
-1,259,318 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
107,818 GBP2023-03-31
Furniture and fittings
189 GBP2024-03-31
189 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
189 GBP2024-03-31
108,007 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-107,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-107,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189 GBP2024-03-31
187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189 GBP2024-03-31
187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
107,818 GBP2023-03-31
Furniture and fittings
2 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
319 GBP2024-03-31
150 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,630 GBP2024-03-31
Other Creditors
Current
1,230,426 GBP2024-03-31
1,367,923 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
Class 2 ordinary share
500 shares2024-03-31
Class 3 ordinary share
42 shares2024-03-31

  • DRAETH DEVELOPMENTS LIMITED
    Info
    CASTBASIS LIMITED - 1995-03-21
    Registered number 03015620
    Flat C, 49 Wellington Street, London WC2E 7BN
    Private Limited Company incorporated on 1995-01-30 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.