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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 7
  • 1
    Schreier, Alexei James
    Born in October 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibbor, Iris
    Born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Gibbor, Mark Adam
    Born in July 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Hennebry, Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Eric
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 7
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    icon of addressC P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Filer, Paul Andrew
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Levy, Robert Michael
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

DRENCAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
107,001 GBP2024-01-01 ~ 2024-12-31
-22,671 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,571 GBP2024-01-01 ~ 2024-12-31
14,849 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
955,256 GBP2024-01-01 ~ 2024-12-31
851,681 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,318 GBP2024-01-01 ~ 2024-12-31
-40,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
913,938 GBP2024-01-01 ~ 2024-12-31
810,753 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
56,302,789 GBP2023-12-31
Fixed Assets
56,417,198 GBP2024-12-31
56,302,789 GBP2023-12-31
Debtors
25,939 GBP2024-12-31
7,368 GBP2023-12-31
Cash at bank and in hand
67,119 GBP2024-12-31
17,729 GBP2023-12-31
Current Assets
93,058 GBP2024-12-31
25,097 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,132,030 GBP2024-12-31
Net Current Assets/Liabilities
-21,038,972 GBP2024-12-31
-21,838,501 GBP2023-12-31
Total Assets Less Current Liabilities
35,378,226 GBP2024-12-31
34,464,288 GBP2023-12-31
Equity
Called up share capital
55,000 GBP2024-12-31
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Share premium
23,728,343 GBP2024-12-31
23,728,343 GBP2023-12-31
23,728,343 GBP2022-12-31
Retained earnings (accumulated losses)
11,594,883 GBP2024-12-31
10,680,945 GBP2023-12-31
9,870,192 GBP2022-12-31
Equity
35,378,226 GBP2024-12-31
34,464,288 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
913,938 GBP2024-01-01 ~ 2024-12-31
810,753 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
56,302,789 GBP2023-12-31
Other Debtors
Current
7,368 GBP2024-12-31
7,368 GBP2023-12-31
Prepayments/Accrued Income
Current
18,571 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,939 GBP2024-12-31
Amounts falling due within one year, Current
7,368 GBP2023-12-31
Amounts owed to group undertakings
Current
21,092,465 GBP2024-12-31
21,638,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,565 GBP2024-12-31
225,011 GBP2023-12-31
Creditors
Current
21,132,030 GBP2024-12-31
21,863,598 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • DRENCAN LIMITED
    Info
    Registered number 10322979
    icon of addressC P House, Otterspool Way, Watford WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.