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
    Hazael, Andrew Richard
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Hazael
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Geddes, James Brodie
    Chief Financial Officer born in July 1962
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr James Brodie Geddes
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    FAITHFUL CARE LIMITED - 2013-11-06
    5, Robin Hood Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,641 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Nelson, Raymond George
    Drainage Engineer born in March 1956
    Individual
    Officer
    2003-03-11 ~ 2013-11-25
    OF - Director → CIF 0
    Nelson, Raymond George
    Individual
    Officer
    2003-03-11 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 2
    Hazael, Timothy Mark
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Hazael, Andrew Richard
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 4
    Scott, Dee
    Company Secretary born in July 1962
    Individual
    Officer
    2018-02-07 ~ 2018-03-26
    OF - Director → CIF 0
    Scott, Dee
    Individual
    Officer
    2018-01-08 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 5
    Reeve, Christopher Paul
    Drainage Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2016-06-08
    OF - Director → CIF 0
    Christopher Paul Reeve
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-08
    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
  • 6
    Smy, Peter
    Drainage Engineer born in March 1966
    Individual
    Officer
    2018-09-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 7
    Morris, Philip Paul
    Drainage Engineer born in May 1970
    Individual
    Officer
    2018-12-11 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Geddes, James Brodie
    Chief Financial Officer born in July 1962
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Everitt, Siouxsie
    Individual
    Officer
    2019-09-25 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 10
    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
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAINS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
60,000 GBP2021-03-31
Dividends Paid on Shares
75,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
127,269 GBP2021-03-31
127,452 GBP2020-03-31
Fixed Assets
187,269 GBP2021-03-31
202,452 GBP2020-03-31
Debtors
139,542 GBP2021-03-31
122,377 GBP2020-03-31
Cash at bank and in hand
41,299 GBP2021-03-31
69,304 GBP2020-03-31
Current Assets
180,841 GBP2021-03-31
191,681 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-165,162 GBP2021-03-31
-110,396 GBP2020-03-31
Net Current Assets/Liabilities
15,679 GBP2021-03-31
81,285 GBP2020-03-31
Total Assets Less Current Liabilities
202,948 GBP2021-03-31
283,737 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-66,998 GBP2021-03-31
-34,168 GBP2020-03-31
Net Assets/Liabilities
135,605 GBP2021-03-31
229,568 GBP2020-03-31
Equity
Called up share capital
74 GBP2021-03-31
74 GBP2020-03-31
Capital redemption reserve
26 GBP2021-03-31
26 GBP2020-03-31
Retained earnings (accumulated losses)
135,505 GBP2021-03-31
229,468 GBP2020-03-31
Equity
135,605 GBP2021-03-31
229,568 GBP2020-03-31
Average Number of Employees
112020-04-01 ~ 2021-03-31
122019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2021-03-31
225,000 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
60,000 GBP2021-03-31
75,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
293,056 GBP2021-03-31
271,198 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,615 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,787 GBP2021-03-31
143,746 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,448 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,407 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
127,269 GBP2021-03-31
127,452 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
98,097 GBP2021-03-31
84,350 GBP2020-03-31
Other Debtors
Amounts falling due within one year
41,445 GBP2021-03-31
38,027 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
139,542 GBP2021-03-31
122,377 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
9,473 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
30,635 GBP2021-03-31
29,124 GBP2020-03-31
Amounts owed to group undertakings
Current
50,992 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
47,443 GBP2021-03-31
33,723 GBP2020-03-31
Other Creditors
Current
26,619 GBP2021-03-31
47,549 GBP2020-03-31
Creditors
Current
165,162 GBP2021-03-31
110,396 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
42,500 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Non-current
24,498 GBP2021-03-31
34,168 GBP2020-03-31
Creditors
Non-current
66,998 GBP2021-03-31
34,168 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,554 GBP2021-03-31
21,129 GBP2020-03-31

  • DRAINS LIMITED
    Info
    Registered number 04693123
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-08
    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.