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
    Holland, Anna
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2021-02-02 ~ now
    OF - director → CIF 0
  • 2
    Mr Charles William Calvert
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Remde, Richard Heath
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2016-05-06 ~ now
    OF - director → CIF 0
    Mr Richard Heath Remde
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Cutler, Hayley Karen
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-08-01
    OF - director → CIF 0
  • 2
    Chapman, Benjamin
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2020-07-08
    OF - director → CIF 0
    Mr Benjamin Chapman
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-02-05 ~ 2020-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Calvert, Charles William
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2019-06-04
    OF - director → CIF 0
    2021-02-02 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Bartlett, Laura Jane
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2019-06-04
    OF - director → CIF 0
  • 5
    Mr Richard Heath Remde
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ogden, Michael
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2019-03-06 ~ 2019-05-07
    OF - director → CIF 0
  • 7
    Rahman, Faisal
    Company Director born in September 1964
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-01-11
    OF - director → CIF 0
    Mr Faisal Rahman
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2017-07-01 ~ 2018-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DRACELL UK LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
02019-06-01 ~ 2020-05-31
Fixed Assets
964 GBP2020-05-31
1,698 GBP2019-05-31
Current Assets
58,746 GBP2020-05-31
17,263 GBP2019-05-31
Creditors
Amounts falling due within one year
88,697 GBP2020-05-31
42,637 GBP2019-05-31
Net Current Assets/Liabilities
29,951 GBP2020-05-31
Restated amount
25,374 GBP2019-05-31
Total Assets Less Current Liabilities
-28,987 GBP2020-05-31
Restated amount
-23,676 GBP2019-05-31
Equity
-30,787 GBP2020-05-31
-25,476 GBP2019-05-31
Advances or credits given to directors
-8,416 GBP2020-05-31
-35,067 GBP2019-05-31
-2,970 GBP2018-05-31
Advances or credits made to directors during the period
27,061 GBP2019-06-01 ~ 2020-05-31
11 GBP2018-06-01 ~ 2019-05-31
Advances or credits repaid by directors
-410 GBP2019-06-01 ~ 2020-05-31
-32,108 GBP2018-06-01 ~ 2019-05-31
  • DRACELL UK LIMITED
    Info
    Registered number 10167888
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB
    Private Limited Company incorporated on 2016-05-06 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.