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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 3
  • 1
    Drake, Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ now
    OF - Director → CIF 0
    Paul Drake
    Born in March 1980
    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, Michael
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ now
    OF - Director → CIF 0
    Michael Drake
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Drake, Eileen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Brown, James
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 2
    Houston, Ben
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

M DRAKE & SON LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
14,435 GBP2024-09-30
15,253 GBP2023-09-30
Fixed Assets
14,435 GBP2024-09-30
15,253 GBP2023-09-30
Total Inventories
1,450 GBP2024-09-30
1,075 GBP2023-09-30
Debtors
81 GBP2024-09-30
2,511 GBP2023-09-30
Cash at bank and in hand
45,668 GBP2024-09-30
57,971 GBP2023-09-30
Current Assets
47,199 GBP2024-09-30
61,557 GBP2023-09-30
Creditors
Current
58,340 GBP2024-09-30
55,064 GBP2023-09-30
Net Current Assets/Liabilities
-11,141 GBP2024-09-30
6,493 GBP2023-09-30
Total Assets Less Current Liabilities
3,294 GBP2024-09-30
21,746 GBP2023-09-30
Net Assets/Liabilities
594 GBP2024-09-30
18,846 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
494 GBP2024-09-30
18,746 GBP2023-09-30
Equity
594 GBP2024-09-30
18,846 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,388 GBP2023-09-30
Motor vehicles
2,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
24,638 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,857 GBP2024-09-30
8,265 GBP2023-09-30
Motor vehicles
1,346 GBP2024-09-30
1,120 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,203 GBP2024-09-30
9,385 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
592 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
226 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
818 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
13,531 GBP2024-09-30
14,123 GBP2023-09-30
Motor vehicles
904 GBP2024-09-30
1,130 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20 GBP2024-09-30
Current, Amounts falling due within one year
2,450 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
61 GBP2024-09-30
Current, Amounts falling due within one year
61 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
81 GBP2024-09-30
Current, Amounts falling due within one year
2,511 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,136 GBP2024-09-30
11,423 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,605 GBP2024-09-30
12,580 GBP2023-09-30
Other Creditors
Current
47,599 GBP2024-09-30
31,061 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,700 GBP2024-09-30
2,900 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • M DRAKE & SON LIMITED
    Info
    Registered number 05493931
    icon of addressBarbary Park Duck Lane, Trematon, Saltash, Cornwall PL12 4RT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.