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
Sutherland Smith, Maureen
Born in July 1947Individual (6 offsprings)Officer
2017-10-05 ~ nowOF - Director → CIF 0Ms Maureen Sutherland Smith
Born in July 1947Individual (6 offsprings)Person with significant control 2017-07-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Garbett, Robert Neil
Born in April 1969Individual (13 offsprings)Officer 2017-06-13 ~ nowOF - Director → CIF 0Mr Robert Neil Garbett
Born in April 1969Individual (13 offsprings)Person with significant control 2017-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Thornton, Anthony Gerard
Individual (6 offsprings)Officer 2017-10-05 ~ nowOF - Secretary → CIF 0
Company in focus
DRONE MAJOR GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,139 GBP2024-09-30
713 GBP2023-09-30
Fixed Assets - Investments
201 GBP2024-09-30
201 GBP2023-09-30
Fixed Assets
1,340 GBP2024-09-30
914 GBP2023-09-30
Debtors
578,305 GBP2024-09-30
753,311 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
14,858 GBP2023-09-30
Current Assets
578,305 GBP2024-09-30
768,169 GBP2023-09-30
Net Current Assets/Liabilities
440,102 GBP2024-09-30
597,594 GBP2023-09-30
Total Assets Less Current Liabilities
441,442 GBP2024-09-30
598,508 GBP2023-09-30
Creditors
Non-current
-1,523,421 GBP2024-09-30
-1,516,479 GBP2023-09-30
Net Assets/Liabilities
-1,081,979 GBP2024-09-30
-917,971 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
74,999 GBP2024-09-30
74,999 GBP2023-09-30
Retained earnings (accumulated losses)
-1,156,980 GBP2024-09-30
-992,972 GBP2023-09-30
Equity
-1,081,979 GBP2024-09-30
-917,971 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,590 GBP2024-09-30
3,168 GBP2023-09-30
Computers
3,992 GBP2024-09-30
3,992 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,582 GBP2024-09-30
7,160 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,584 GBP2024-09-30
2,750 GBP2023-09-30
Computers
3,859 GBP2024-09-30
3,697 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,443 GBP2024-09-30
6,447 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
834 GBP2023-10-01 ~ 2024-09-30
Computers
162 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
996 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,006 GBP2024-09-30
418 GBP2023-09-30
Computers
133 GBP2024-09-30
295 GBP2023-09-30
Investments in group undertakings and participating interests
201 GBP2024-09-30
201 GBP2023-09-30
Amounts Owed By Related Parties
12,757 GBP2024-09-30
Current
12,593 GBP2023-09-30
Other Debtors
Amounts falling due within one year
565,548 GBP2024-09-30
740,718 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
578,305 GBP2024-09-30
753,311 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
11,721 GBP2024-09-30
5,556 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,197 GBP2024-09-30
41,871 GBP2023-09-30
Other Taxation & Social Security Payable
Current
68,200 GBP2024-09-30
99,501 GBP2023-09-30
Other Creditors
Current
33,085 GBP2024-09-30
23,647 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
25,926 GBP2024-09-30
31,484 GBP2023-09-30
Other Creditors
Non-current
1,497,495 GBP2024-09-30
1,484,995 GBP2023-09-30
Related profiles found in government register
- Registered number 10815662
DRONE MAJOR GROUP LIMITED
Info
3rd Floor, 45 Albemarle Street, Mayfair W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 DRONE MAJOR GROUP LIMITED
SRegistered number 10815662Ensign House, Admirals Way, Canary Wharf, England, E14 9XQLimited in Companies House, United KingdomCIF 1Limited Company in Companies House, United KingdonCIF 2DRONE MAJOR GROUP LIMITED
SRegistered number 10815662Suite 17 Ensign House, Admirals Way, Canary Wharf, United Kingdom, E14 9XQPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 13rd Floor, 45 Albemarle Street, Mayfair, United KingdomActive Corporate (2 parents)Equity (Company account)23,005 GBP2024-09-30Person with significant control 2016-09-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
INNOVATION MAJOR LIMITED
- nowDRONE MAJOR SERVICES LIMITED - 2019-10-163rd Floor, 45 Albemarle Street, Mayfair, United KingdomActive Corporate (2 parents)Equity (Company account)85,492 GBP2024-09-30Person with significant control 2018-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE - 33rd Floor, 45 Albemarle Street, Mayfair, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,430 GBP2024-09-30Person with significant control 2021-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-2,339 GBP2024-03-31Person with significant control 2020-02-04 ~ 2021-07-12CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.