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 6
  • 1
    Anatriello, Marco
    Director born in September 1981
    Individual (28 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Tahir, Mohammed Belal
    Investment Manager born in September 1992
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Robberts, Samuel
    Chief Product Officer born in September 1991
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Saunderson, Catherine Elizabeth
    Chartered Accountant born in August 1981
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Roadnight, Graham
    Headhunter born in May 1969
    Individual (10 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 6
    LCAP HOLDINGS LIMITED - 2022-03-09
    L-CAP GROUP LIMITED - 2022-03-09
    71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,328,209 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cassidy, Thomas John
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Bushell, David
    Headhunter born in September 1973
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Sheera, Ruby Navyjot
    Headhunter born in July 1973
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2023-12-07
    OF - Director → CIF 0
    Ms Ruby Navyjot Sheera
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
  • 4
    Colliss, Lee James
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2022-03-01 ~ 2024-07-22
    OF - Director → CIF 0
    Colliss, Lee James
    Individual
    Officer
    2022-03-01 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 5
    Roadnight, Graham
    Individual (10 offsprings)
    Officer
    2003-11-21 ~ 2018-11-14
    OF - Secretary → CIF 0
    Mr Graham Roadnight
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
    Bishop, David
    Individual
    Officer
    2018-07-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    FREEMAN BAKER ASSOCIATES LIMITED - now
    FREEMAN BAKER LIMITED - 2002-03-22
    FREEMAN AND BAKER LIMITED - 1991-03-04
    The Old Church, 48 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-10 ~ 2003-11-21
    PE - Secretary → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAX EXECUTIVE LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Cost of Sales
-464,188 GBP2023-01-01 ~ 2024-03-31
-399,153 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,829,175 GBP2023-01-01 ~ 2024-03-31
-13,498,013 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
84,701 GBP2023-01-01 ~ 2024-03-31
35,600 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,245,977 GBP2023-01-01 ~ 2024-03-31
2,741,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,641,025 GBP2023-01-01 ~ 2024-03-31
2,387,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
127,813 GBP2024-03-31
148,035 GBP2022-12-31
Debtors
11,350,194 GBP2024-03-31
7,582,549 GBP2022-12-31
Cash at bank and in hand
2,556,657 GBP2024-03-31
5,283,236 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,175,607 GBP2024-03-31
-4,752,702 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-2,200,000 GBP2022-12-31
Net Assets/Liabilities
11,981,648 GBP2024-03-31
8,166,804 GBP2022-12-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2022-12-31
5 GBP2021-12-31
Other miscellaneous reserve
887,001 GBP2024-03-31
713,182 GBP2022-12-31
265,732 GBP2021-12-31
Retained earnings (accumulated losses)
11,094,642 GBP2024-03-31
7,453,617 GBP2022-12-31
5,266,254 GBP2021-12-31
Equity
11,981,648 GBP2024-03-31
8,166,804 GBP2022-12-31
5,531,991 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,641,025 GBP2023-01-01 ~ 2024-03-31
2,387,363 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
902023-01-01 ~ 2024-03-31
862022-01-01 ~ 2022-12-31
Wages/Salaries
10,612,650 GBP2023-01-01 ~ 2024-03-31
8,247,577 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,670 GBP2023-01-01 ~ 2024-03-31
158,603 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,264,402 GBP2023-01-01 ~ 2024-03-31
9,505,058 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
919,775 GBP2023-01-01 ~ 2024-03-31
941,197 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,750 GBP2023-01-01 ~ 2024-03-31
28,750 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,559 GBP2023-01-01 ~ 2024-03-31
184,804 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,094,901 GBP2024-03-31
4,009,565 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,324,914 GBP2024-03-31
1,199,924 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,124,990 GBP2023-01-01 ~ 2024-03-31
Intangible Assets
Development expenditure
2,769,987 GBP2024-03-31
2,809,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,717 GBP2024-03-31
98,067 GBP2022-12-31
Computers
385,442 GBP2024-03-31
340,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
482,159 GBP2024-03-31
438,957 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,309 GBP2023-01-01 ~ 2024-03-31
Computers
-16,015 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-27,324 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,294 GBP2024-03-31
95,859 GBP2022-12-31
Computers
265,052 GBP2024-03-31
195,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,346 GBP2024-03-31
290,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,744 GBP2023-01-01 ~ 2024-03-31
Computers
85,919 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,663 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,309 GBP2023-01-01 ~ 2024-03-31
Computers
-15,930 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,239 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,423 GBP2024-03-31
2,208 GBP2022-12-31
Computers
120,390 GBP2024-03-31
145,827 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,483,973 GBP2024-03-31
2,974,796 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
338,889 GBP2024-03-31
343,182 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,758,432 GBP2024-03-31
3,538,829 GBP2022-12-31
Other Debtors
Current
598,448 GBP2024-03-31
446,491 GBP2022-12-31
Prepayments/Accrued Income
Current
1,170,452 GBP2024-03-31
279,251 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,350,194 GBP2024-03-31
7,582,549 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
800,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
387,435 GBP2024-03-31
441,880 GBP2022-12-31
Amounts owed to group undertakings
Current
1,382,127 GBP2024-03-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
748,856 GBP2024-03-31
920,644 GBP2022-12-31
Other Creditors
Current
269,021 GBP2024-03-31
216,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,388,168 GBP2024-03-31
2,373,323 GBP2022-12-31
Creditors
Current
4,175,607 GBP2024-03-31
4,752,702 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
2,200,000 GBP2022-12-31
Bank Borrowings
0 GBP2024-03-31
3,000,000 GBP2022-12-31
Total Borrowings
Current
0 GBP2024-03-31
800,000 GBP2022-12-31
Non-current
0 GBP2024-03-31
2,200,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
289,461 GBP2024-03-31
312,234 GBP2022-12-31
Between two and five year
687,321 GBP2024-03-31
1,062,863 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
976,782 GBP2024-03-31
1,375,097 GBP2022-12-31
  • DRAX EXECUTIVE LIMITED
    Info
    Registered number 04929079
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2003-10-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.