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
    England, Susan Miriam
    Company Secretary
    Individual (12 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    England, Simon James
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Paice, Sally Ann
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Highcross, Lancaster Road, Hinckley, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    England, Douglas Roy
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-14 ~ 2005-03-31
    PE - Director → CIF 0
  • 3
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-14 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 4
    High Cross, Lancaster Road, Hinckley, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-02-10
    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
parent relation
Company in focus

DRE GROUP LIMITED

Previous name
NO. 562 LEICESTER LIMITED - 2006-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
906,386 GBP2023-01-31
906,385 GBP2022-01-31
Fixed Assets
906,386 GBP2023-01-31
906,385 GBP2022-01-31
Debtors
1,045,876 GBP2023-01-31
1,062,157 GBP2022-01-31
Cash at bank and in hand
43,294 GBP2023-01-31
46,406 GBP2022-01-31
Current Assets
1,089,170 GBP2023-01-31
1,108,563 GBP2022-01-31
Creditors
Current
1,831,564 GBP2023-01-31
1,851,962 GBP2022-01-31
Net Current Assets/Liabilities
-742,394 GBP2023-01-31
-743,399 GBP2022-01-31
Total Assets Less Current Liabilities
163,992 GBP2023-01-31
162,986 GBP2022-01-31
Equity
Called up share capital
11,000 GBP2023-01-31
11,000 GBP2022-01-31
Share premium
1,214,720 GBP2023-01-31
1,214,720 GBP2022-01-31
Retained earnings (accumulated losses)
-1,061,728 GBP2023-01-31
-1,062,734 GBP2022-01-31
Equity
163,992 GBP2023-01-31
162,986 GBP2022-01-31
Average Number of Employees
182022-02-01 ~ 2023-01-31
182021-02-01 ~ 2022-01-31
Amounts Owed by Group Undertakings
Current
357,030 GBP2023-01-31
857,030 GBP2022-01-31
Other Debtors
Current
4,450 GBP2023-01-31
199,619 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
650 GBP2022-01-31
Prepayments
Current
4,858 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,045,876 GBP2023-01-31
1,062,157 GBP2022-01-31
Other Creditors
Current
82,250 GBP2023-01-31
82,249 GBP2022-01-31
Related profiles found in government register
  • DRE GROUP LIMITED
    Info
    NO. 562 LEICESTER LIMITED - 2006-02-07
    Registered number 05332710
    High Cross, Lancaster Road, Hinckley, Leicestershire LE10 0AW
    Private Limited Company incorporated on 2005-01-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • DRE GROUP LIMITED
    S
    Registered number 05332710
    High Cross Building, Lancaster Road, Hinckley, Leicestershire, United Kingdom, LE10 0AW
    ENGLAND AND WALES
    CIF 1 CIF 2
  • DRE GROUP LIMITED
    S
    Registered number 5332710
    High Cross Building, Lancaster Road, Hinckley, Leicester, England, LE10 0AW
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    High Cross, Lancaster Road, Hinckley, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,297 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FRONTFIND LIMITED - 1991-08-09
    High Cross, Lancaster Road, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    283,028 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    High Cross, Lancaster Road, Hinckley, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,545,740 GBP2022-01-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    High Cross, Lancaster Road, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -215,132 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BUCKLE AND ENGLAND LIMITED - 2006-08-31
    FAMILY CHOICE LIMITED - 1978-12-31
    SHOEXPORT LIMITED - 1977-12-31
    RALACHAN LIMITED - 1976-12-31
    High Cross Building, Lancaster Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,535 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    High Cross, Lancaster Road, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,820 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    High Cross, Lancaster Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,169 GBP2023-01-31
    Person with significant control
    2016-06-30 ~ 2020-03-10
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    High Cross Building, Lancaster Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-06-21 ~ 2017-06-21
    CIF 1 - Director → ME
  • 3
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-06-30 ~ 2017-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ADKINS SPECIALIST INKS LTD - 2017-05-20
    High Cross Lancaster Road, Hinckley, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -192,784 GBP2023-01-31
    Officer
    2017-01-19 ~ 2018-10-10
    CIF 2 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-03-10
    CIF 7 - Ownership of shares – 75% or more → OE

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