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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 4
  • 1
    Mrs Frances Margaret Stewart
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keogh, Maurice Patrick
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Maurice Patrick Keogh
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dufficy, Tim Pat
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Tim Pat Dufficy
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pittaway, John Scott
    Architect born in October 1969
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2017-09-28
    OF - Director → CIF 0
    Mr John Scott Pittaway
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DRAX INVESTMENTS LIMITED

Period: 2016-02-09 ~ now
Company number: 09994715
Registered name
DRAX INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,010,000 GBP2024-12-31
2,010,000 GBP2023-12-31
Fixed Assets
2,010,000 GBP2024-12-31
2,010,000 GBP2023-12-31
Total Inventories
1,924,497 GBP2024-12-31
1,885,047 GBP2023-12-31
Debtors
3,605 GBP2024-12-31
Cash at bank and in hand
949 GBP2024-12-31
1,289 GBP2023-12-31
Current Assets
1,929,051 GBP2024-12-31
1,886,336 GBP2023-12-31
Net Current Assets/Liabilities
-261,758 GBP2024-12-31
-265,744 GBP2023-12-31
Total Assets Less Current Liabilities
1,748,242 GBP2024-12-31
1,744,256 GBP2023-12-31
Creditors
Non-current
-1,747,713 GBP2024-12-31
-1,744,213 GBP2023-12-31
Net Assets/Liabilities
529 GBP2024-12-31
43 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
519 GBP2024-12-31
33 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,010,000 GBP2024-12-31
2,010,000 GBP2023-12-31
Investments in Subsidiaries
2,010,000 GBP2024-12-31
2,010,000 GBP2023-12-31
Value of work in progress
1,924,497 GBP2024-12-31
1,885,047 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,605 GBP2024-12-31
Trade Creditors/Trade Payables
Current
17,851 GBP2024-12-31
6,918 GBP2023-12-31
Amount of value-added tax that is payable
Current
481 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,125 GBP2024-12-31
1,538 GBP2023-12-31
Amounts owed to group undertakings
Current
2,166,833 GBP2024-12-31
2,139,143 GBP2023-12-31
Amounts owed to directors
Non-current
1,747,713 GBP2024-12-31
1,744,213 GBP2023-12-31

Related profiles found in government register
  • DRAX INVESTMENTS LIMITED
    Info
    Registered number 09994715
    Unit 12 Bentalls Shopping Centre, Colchester Road, Maldon, Essex CM9 4GD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • DRAX INVESTMENTS LIMITED
    S
    Registered number 09994715
    198, Hockley Road, Rayleigh, Essex, England, SS6 8ET
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBRAN LAMINATIONS LIMITED
    02980212
    Office 12 The Bentalls Centre Colchester Road, Heybridge, Maldon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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