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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Drake, Eileen
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Drake, Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Paul Drake
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Drake, Michael
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Michael Drake
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Houston, Ben
    Individual (25 offsprings)
    Officer
    2005-06-28 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 5
    Brown, James
    Accountant born in April 1970
    Individual (57 offsprings)
    Officer
    2005-06-28 ~ 2005-08-03
    OF - Director → CIF 0
parent relation
Company in focus

M DRAKE & SON LIMITED

Period: 2005-06-28 ~ now
Company number: 05493931
Registered name
M DRAKE & SON LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
13,594 GBP2025-09-30
14,435 GBP2024-09-30
Fixed Assets
13,594 GBP2025-09-30
14,435 GBP2024-09-30
Total Inventories
2,690 GBP2025-09-30
1,450 GBP2024-09-30
Debtors
2,657 GBP2025-09-30
81 GBP2024-09-30
Cash at bank and in hand
42,615 GBP2025-09-30
45,668 GBP2024-09-30
Current Assets
47,962 GBP2025-09-30
47,199 GBP2024-09-30
Creditors
Current
54,930 GBP2025-09-30
58,340 GBP2024-09-30
Net Current Assets/Liabilities
-6,968 GBP2025-09-30
-11,141 GBP2024-09-30
Total Assets Less Current Liabilities
6,626 GBP2025-09-30
3,294 GBP2024-09-30
Net Assets/Liabilities
4,026 GBP2025-09-30
594 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
3,926 GBP2025-09-30
494 GBP2024-09-30
Equity
4,026 GBP2025-09-30
594 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,388 GBP2025-09-30
22,388 GBP2024-09-30
Motor vehicles
1,600 GBP2025-09-30
2,250 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
23,988 GBP2025-09-30
24,638 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-650 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-650 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,437 GBP2025-09-30
8,857 GBP2024-09-30
Motor vehicles
957 GBP2025-09-30
1,346 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,394 GBP2025-09-30
10,203 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
580 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
164 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
744 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-553 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-553 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
12,951 GBP2025-09-30
13,531 GBP2024-09-30
Motor vehicles
643 GBP2025-09-30
904 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,577 GBP2025-09-30
Current, Amounts falling due within one year
20 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
80 GBP2025-09-30
Current, Amounts falling due within one year
61 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
2,657 GBP2025-09-30
Current, Amounts falling due within one year
81 GBP2024-09-30
Trade Creditors/Trade Payables
Current
9,814 GBP2025-09-30
5,136 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,932 GBP2025-09-30
5,605 GBP2024-09-30
Other Creditors
Current
39,184 GBP2025-09-30
47,599 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,600 GBP2025-09-30
2,700 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
  • M DRAKE & SON LIMITED
    Info
    Registered number 05493931
    Barbary Park Duck Lane, Trematon, Saltash, Cornwall PL12 4RT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.