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
Public Relations Consultant 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Garbett, Robert Neil
Chief Executive born in April 1969Individual (14 offsprings)Officer 2017-06-13 ~ nowOF - Director → CIF 0Mr Robert Neil Garbett
Born in April 1969Individual (14 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
713 GBP2023-09-30
1,679 GBP2022-09-30
Fixed Assets - Investments
201 GBP2023-09-30
201 GBP2022-09-30
Fixed Assets
914 GBP2023-09-30
1,880 GBP2022-09-30
Debtors
753,311 GBP2023-09-30
660,018 GBP2022-09-30
Cash at bank and in hand
14,858 GBP2023-09-30
3 GBP2022-09-30
Current Assets
768,169 GBP2023-09-30
660,021 GBP2022-09-30
Net Current Assets/Liabilities
597,594 GBP2023-09-30
506,576 GBP2022-09-30
Total Assets Less Current Liabilities
598,508 GBP2023-09-30
508,456 GBP2022-09-30
Net Assets/Liabilities
-917,971 GBP2023-09-30
-1,123,909 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Share premium
74,999 GBP2023-09-30
74,999 GBP2022-09-30
Retained earnings (accumulated losses)
-992,972 GBP2023-09-30
-1,198,910 GBP2022-09-30
Equity
-917,971 GBP2023-09-30
-1,123,909 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,168 GBP2023-09-30
2,993 GBP2022-09-30
Computers
3,992 GBP2023-09-30
3,592 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,160 GBP2023-09-30
6,585 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,750 GBP2023-09-30
2,144 GBP2022-09-30
Computers
3,697 GBP2023-09-30
2,762 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,447 GBP2023-09-30
4,906 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
606 GBP2022-10-01 ~ 2023-09-30
Computers
935 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,541 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
418 GBP2023-09-30
849 GBP2022-09-30
Computers
295 GBP2023-09-30
830 GBP2022-09-30
Investments in group undertakings and participating interests
201 GBP2023-09-30
201 GBP2022-09-30
Amounts Owed By Related Parties
12,593 GBP2023-09-30
Current
8,300 GBP2022-09-30
Other Debtors
Amounts falling due within one year
740,718 GBP2023-09-30
651,718 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
753,311 GBP2023-09-30
660,018 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-09-30
28,665 GBP2022-09-30
Trade Creditors/Trade Payables
Current
41,871 GBP2023-09-30
45,635 GBP2022-09-30
Other Taxation & Social Security Payable
Current
99,501 GBP2023-09-30
75,561 GBP2022-09-30
Other Creditors
Current
23,647 GBP2023-09-30
3,584 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
31,484 GBP2023-09-30
37,039 GBP2022-09-30
Other Creditors
Non-current
1,484,995 GBP2023-09-30
1,595,326 GBP2022-09-30
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). The company status is Active.The last date of confirmation statement was made at 2024-06-04CIF 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)536,168 GBP2023-09-30Person 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)-42,826 GBP2023-09-30Person with significant control 2018-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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 → OE - 33rd Floor, 45 Albemarle Street, Mayfair, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,325 GBP2023-09-30Person with significant control 2021-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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 24 April 2025 and
licensed under the Open Government Licence v3.0.