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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 2
  • 1
    Percival, Stephen John
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
    Mr Stephen John Percival
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Drake, Graham Nelson
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
    Mr Graham Nelson Drake
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Drake, Graham Nelson
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERCIVAL DRAKE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,089 GBP2024-04-05
1,709 GBP2023-04-05
Investment Property
3,800,000 GBP2024-04-05
3,800,000 GBP2023-04-05
Fixed Assets - Investments
850,636 GBP2024-04-05
899,368 GBP2023-04-05
Fixed Assets
4,651,725 GBP2024-04-05
4,701,077 GBP2023-04-05
Debtors
6,996 GBP2024-04-05
4,146 GBP2023-04-05
Cash at bank and in hand
172,715 GBP2024-04-05
121,568 GBP2023-04-05
Current Assets
179,711 GBP2024-04-05
125,714 GBP2023-04-05
Net Current Assets/Liabilities
-15,602 GBP2024-04-05
-51,007 GBP2023-04-05
Total Assets Less Current Liabilities
4,636,123 GBP2024-04-05
4,650,070 GBP2023-04-05
Net Assets/Liabilities
4,278,900 GBP2024-04-05
4,378,387 GBP2023-04-05
Equity
Called up share capital
100,000 GBP2024-04-05
100,000 GBP2023-04-05
Capital redemption reserve
884,315 GBP2024-04-05
884,315 GBP2023-04-05
Retained earnings (accumulated losses)
1,502,115 GBP2024-04-05
1,595,253 GBP2023-04-05
Equity
4,278,900 GBP2024-04-05
4,378,387 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,399 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,310 GBP2024-04-05
26,690 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
620 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
1,089 GBP2024-04-05
1,709 GBP2023-04-05
Investment Property - Fair Value Model
3,800,000 GBP2023-04-05
Other Investments Other Than Loans
850,636 GBP2024-04-05
899,368 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
2,220 GBP2024-04-05
0 GBP2023-04-05
Other Debtors
Amounts falling due within one year
4,776 GBP2024-04-05
4,146 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
6,996 GBP2024-04-05
4,146 GBP2023-04-05
Trade Creditors/Trade Payables
Current
45 GBP2024-04-05
556 GBP2023-04-05
Other Taxation & Social Security Payable
Current
99,257 GBP2024-04-05
81,227 GBP2023-04-05
Other Creditors
Current
96,011 GBP2024-04-05
94,938 GBP2023-04-05
Creditors
Current
195,313 GBP2024-04-05
176,721 GBP2023-04-05
Equity
Called up share capital
100,000 GBP2024-04-05
100,000 GBP2023-04-05

  • PERCIVAL DRAKE LIMITED
    Info
    Registered number 04419994
    icon of addressBoston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.