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
2
- 1
Woolway, James Andrew
Director born in May 1971Individual (7 offsprings)Officer
2018-07-26 ~ nowOF - Director → CIF 0Mr James Andrew Woolway
Born in May 1971Individual (7 offsprings)Person with significant control 2018-07-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Woolway, Jennifer Marie
Director born in November 1972Individual (2 offsprings)Officer 2018-07-26 ~ nowOF - Director → CIF 0Mrs Jennifer Marie Woolway
Born in November 1972Individual (2 offsprings)Person with significant control 2018-11-30 ~ 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
Ceased
1
Mr James Andrew Woolway
Born in May 1971Individual (7 offsprings)Person with significant control 2018-07-26 ~ 2018-09-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DRIFTVIEW HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,100,000 GBP2023-12-31
3,100,000 GBP2022-12-31
Fixed Assets - Investments
2,439,123 GBP2023-12-31
2,439,235 GBP2022-12-31
Fixed Assets
5,539,123 GBP2023-12-31
5,539,235 GBP2022-12-31
Debtors
1,108,530 GBP2023-12-31
322,900 GBP2022-12-31
Cash at bank and in hand
155,277 GBP2023-12-31
59,018 GBP2022-12-31
Current Assets
1,263,807 GBP2023-12-31
381,918 GBP2022-12-31
Creditors
Current
253,505 GBP2023-12-31
280,509 GBP2022-12-31
Net Current Assets/Liabilities
1,010,302 GBP2023-12-31
101,409 GBP2022-12-31
Total Assets Less Current Liabilities
6,549,425 GBP2023-12-31
5,640,644 GBP2022-12-31
Creditors
Non-current
-632,732 GBP2023-12-31
-709,370 GBP2022-12-31
Net Assets/Liabilities
5,806,037 GBP2023-12-31
4,820,618 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
861,025 GBP2023-12-31
861,025 GBP2022-12-31
887,583 GBP2021-12-31
Retained earnings (accumulated losses)
4,944,012 GBP2023-12-31
3,958,593 GBP2022-12-31
3,395,759 GBP2021-12-31
Equity
5,806,037 GBP2023-12-31
4,820,618 GBP2022-12-31
4,284,342 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-178,100 GBP2023-01-01 ~ 2023-12-31
-177,810 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-178,100 GBP2023-01-01 ~ 2023-12-31
-177,810 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,163,519 GBP2023-01-01 ~ 2023-12-31
740,644 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,163,519 GBP2023-01-01 ~ 2023-12-31
714,086 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,100,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,100,000 GBP2023-12-31
3,100,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,108,530 GBP2023-12-31
322,900 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,108,530 GBP2023-12-31
322,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
84,047 GBP2023-12-31
110,121 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-65 GBP2023-12-31
59 GBP2022-12-31
Corporation Tax Payable
Current
100,812 GBP2023-12-31
85,211 GBP2022-12-31
Other Taxation & Social Security Payable
Current
759 GBP2023-12-31
572 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
632,732 GBP2023-12-31
709,370 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
84,047 GBP2023-12-31
110,121 GBP2022-12-31
Non-current, Between two and five year
402,534 GBP2023-12-31
440,484 GBP2022-12-31
Secured
716,779 GBP2023-12-31
819,491 GBP2022-12-31
Total Borrowings
Secured
716,779 GBP2023-12-31
819,491 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,656 GBP2023-12-31
110,656 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,163,519 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,163,519 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11484950
DRIFTVIEW HOLDINGS LIMITED
Info
C/o Opico Limited, Cherry Holt Road, Bourne, Lincolnshire PE10 9LAPrivate Limited Company incorporated on 2018-07-26 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-25CIF 0 DRIFTVIEW HOLDINGS LIMITED
SRegistered number 11484950C/o Opico Limited, Cherry Holt Road, Bourne, England, PE10 9LACompany Limited By Shares in England And WalesCIF 1DRIFTVIEW HOLDINGS LIMITED
SRegistered number 11484950C/o Opico Limited, Cherry Holt Road, Bourne, Lincolnshire, England, PE10 9LACompany Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
OPICO LIMITED
- nowWOOLWAY TRADING LIMITED - 2007-05-24Cherry Holt Road, Bourne, LincolnshireActive Corporate (4 parents)Equity (Company account)4,422,932 GBP2023-12-31Person with significant control 2018-09-24 ~ 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 - 2
STOCKS AG LIMITED
- nowRICHARD STOCKS LIMITED - 2002-02-20C/o Opico Limited, Cherry Holt Road, Bourne, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,633,794 GBP2023-12-31Person with significant control 2021-11-18 ~ 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 → OE - 3C/o Opico Limited, Cherry Holt Road, Bourne, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,729 GBP2021-12-31Person with significant control 2020-08-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
WEARING METAL LIMITED
- nowSTERLING SHOTGUNS LIMITED - 2019-08-08JJA & J PROPERTIES LIMITED - 2019-02-12MASCHIO GASPARDO LIMITED - 2017-12-21C/o Opico Limited, Cherry Holt Road, Bourne, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-03-12 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.