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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 3
  • 1
    Cloran, Steven Lindsay
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cloran, Zoe
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 3
    BLUE DRAKE LIMITED
    09309182
    Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREEN DRAKE LIMITED

Period: 2013-07-01 ~ now
Company number: 08590272
Registered name
GREEN DRAKE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,284 GBP2024-03-31
2,522 GBP2023-03-31
Fixed Assets - Investments
2,569,758 GBP2024-03-31
2,648,144 GBP2023-03-31
Investment Property
775,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Fixed Assets
3,346,042 GBP2024-03-31
3,900,666 GBP2023-03-31
Debtors
10,792,287 GBP2024-03-31
9,908,186 GBP2023-03-31
Cash at bank and in hand
202,712 GBP2024-03-31
35,778 GBP2023-03-31
Current Assets
10,994,999 GBP2024-03-31
9,943,964 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,687,969 GBP2024-03-31
3,234,926 GBP2023-03-31
Equity
4,424,539 GBP2024-03-31
4,200,220 GBP2023-03-31
Creditors
Current
9,916,502 GBP2024-03-31
9,578,680 GBP2023-03-31
Total liabilities
14,341,041 GBP2024-03-31
13,844,630 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,455 GBP2023-03-31
Furniture and fittings
5,637 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,171 GBP2024-03-31
14,933 GBP2023-03-31
Furniture and fittings
5,637 GBP2024-03-31
5,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,808 GBP2024-03-31
20,570 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,284 GBP2024-03-31
2,522 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,562,471 GBP2024-03-31
2,562,471 GBP2023-03-31
Investments in Group Undertakings
2,562,471 GBP2024-03-31
2,562,471 GBP2023-03-31
Investment Property - Fair Value Model
775,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,978,002 GBP2024-03-31
1,610,679 GBP2023-03-31
Other Debtors
Current
8,444,285 GBP2024-03-31
8,125,332 GBP2023-03-31
Prepayments/Accrued Income
Current
370,000 GBP2024-03-31
161,305 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,792,287 GBP2024-03-31
Amounts falling due within one year, Current
9,908,186 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,004 GBP2024-03-31
45,483 GBP2023-03-31
Amounts owed to group undertakings
Current
149,807 GBP2024-03-31
131,373 GBP2023-03-31
Other Taxation & Social Security Payable
Current
377 GBP2024-03-31
400 GBP2023-03-31
Other Creditors
Current
39 GBP2024-03-31
41 GBP2023-03-31
Loans received from directors
9,635,778 GBP2024-03-31
9,358,383 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
83,625 GBP2024-03-31
43,000 GBP2023-03-31
Related profiles found in government register
  • GREEN DRAKE LIMITED
    Info
    Registered number 08590272
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GREEN DRAKE LIMITED
    S
    Registered number missing
    125, Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
    Private Limited Company
    CIF 1
  • GREEN DRAKE LIMITED
    S
    Registered number missing
    So53 2dr, Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 2DR
    Limited Company
    CIF 2
  • GREEN DRAKE LIMITED
    S
    Registered number 08590272
    125 Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AAG DEFENCE SERVICES LTD
    12591383
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRCRAFT TECHNICAL MANAGEMENT LIMITED
    04474967
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIM HOLDINGS LIMITED
    10399587
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BLUEKAYN LIMITED
    10236887
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FOOD & BEYOND HOLDINGS LIMITED
    11043898
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ 2018-06-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FOOD&BEYOND LIMITED
    09479341
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MESC INVESTMENTS LIMITED
    13192642
    The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    YELLOWKAYNE AVIATION LIMITED
    - now 10236869
    YELLOWKAYNE LIMITED
    - 2021-06-03 10236869
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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