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 4
  • 1
    Raphael, Andrew David
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Raphael, Peter
    Businessman born in October 1971
    Individual (17 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Anthony
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    DEREK RAPHAEL (HOLDINGS) LIMITED
    3rd Floor, 118 Baker Street, 118 Baker Street, London, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Wood, Cherryll Sandra
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2015-12-08
    OF - Director → CIF 0
    Wood, Cherryll Sandra
    Company Director
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 2
    Raphael, Derek Neale
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Benattar, Iver Edmund Jacob
    Company Director born in November 1938
    Individual
    Officer
    1995-05-25 ~ 2002-06-20
    OF - Director → CIF 0
    Benattar, Iver Edmund Jacob
    Individual
    Officer
    1995-05-25 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Tracey, Eric Alfred
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1996-02-12
    OF - Director → CIF 0
  • 5
    Walton, Roy Maxwell
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 2001-09-30
    OF - Director → CIF 0
    Walton, Roy Maxwell
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-25 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1995-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRC PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,143,333 GBP2023-12-31
2,143,333 GBP2022-12-31
Investment Property
10,066,380 GBP2023-12-31
9,258,888 GBP2022-12-31
Fixed Assets
12,209,713 GBP2023-12-31
11,402,221 GBP2022-12-31
Debtors
833,888 GBP2023-12-31
899,278 GBP2022-12-31
Cash at bank and in hand
327,181 GBP2023-12-31
502,366 GBP2022-12-31
Current Assets
1,161,069 GBP2023-12-31
1,401,644 GBP2022-12-31
Creditors
Current
5,161,212 GBP2023-12-31
5,835,592 GBP2022-12-31
Net Current Assets/Liabilities
-4,000,143 GBP2023-12-31
-4,433,948 GBP2022-12-31
Total Assets Less Current Liabilities
8,209,570 GBP2023-12-31
6,968,273 GBP2022-12-31
Net Assets/Liabilities
7,761,621 GBP2023-12-31
6,968,273 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,511,621 GBP2023-12-31
6,718,273 GBP2022-12-31
Equity
7,761,621 GBP2023-12-31
6,968,273 GBP2022-12-31
Investment Property - Fair Value Model
10,066,380 GBP2023-12-31
9,258,888 GBP2022-12-31
Related profiles found in government register
  • DRC PROPERTIES LIMITED
    Info
    Registered number 03061333
    8-10 Castle Street Castle Street, Cirencester GL7 1QA
    Private Limited Company incorporated on 1995-05-25 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • DRC PROPERTIES LIMITED
    S
    Registered number 03061333
    118, Baker Street, 3rd Floor, London, United Kingdom, W1U 6TT
    CIF 1
    ENGLAND & WALES
    CIF 2
  • DRC PROPERTIES LIMITED
    S
    Registered number 03061333
    118, Baker Street, London, England, W1U 6TT
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,536,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2013-09-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.