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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 3
  • 1
    Hensman, Anne Kathleen Jane
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mrs Anne Kathleen Jane Hensman
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hensman, Jason Stewart
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Jason Stewart Hensman
    Born in December 1973
    Individual (13 offsprings)
    Person with significant control
    2019-01-29 ~ 2025-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    DRIFT HOLDINGS TRUSTEES LIMITED 16606357
    School Barn, School House Lane, Abbots Bromley, Rugeley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIFT HOLDINGS LIMITED

Period: 2019-01-29 ~ now
Company number: 11795851
Registered name
DRIFT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,551,202 GBP2025-03-31
1,551,202 GBP2024-03-31
Debtors
892,120 GBP2025-03-31
738,852 GBP2024-03-31
Cash at bank and in hand
353,295 GBP2025-03-31
223,277 GBP2024-03-31
Current Assets
1,245,415 GBP2025-03-31
962,129 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-191,869 GBP2025-03-31
-367,572 GBP2024-03-31
Net Current Assets/Liabilities
1,053,546 GBP2025-03-31
594,557 GBP2024-03-31
Total Assets Less Current Liabilities
2,604,748 GBP2025-03-31
2,145,759 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,604,648 GBP2025-03-31
2,145,659 GBP2024-03-31
Equity
2,604,748 GBP2025-03-31
2,145,759 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,551,202 GBP2025-03-31
1,551,202 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
185,625 GBP2025-03-31
185,625 GBP2024-03-31
Other Debtors
Amounts falling due within one year
706,495 GBP2025-03-31
553,227 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
892,120 GBP2025-03-31
738,852 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
3,200 GBP2025-03-31
190,029 GBP2024-03-31
Other Creditors
Current
187,669 GBP2025-03-31
176,543 GBP2024-03-31
Creditors
Current
191,869 GBP2025-03-31
367,572 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
51 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-03-31
49 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • DRIFT HOLDINGS LIMITED
    Info
    Registered number 11795851
    School Barn Schoolhouse Lane, Abbots Bromley, Rugeley WS15 3BT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • DRIFT HOLDINGS LIMITED
    S
    Registered number 11795851
    School Barn, School House Lane, Abbots Bromley, Rugeley, England, WS15 3BT
    Limited Company in England And Wales, Uk
    CIF 1
  • DRIFT HOLDINGS LIMITED
    S
    Registered number 11795851
    School Barn, School House Lane, Abbots Bromley, Rugeley, Staffordshire, England, WS15 3BT
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROMLEY HAYS LIMITED
    - now 04517920 06904603
    C.P.L. ELEMENTS LIMITED - 2009-09-11
    School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROMLEY HAYS PROJECTS LIMITED
    - now 06904603
    BROMLEY HAYS INTERIORS LIMITED - 2014-07-25
    BROMLEY HAYS LIMITED - 2009-09-11
    School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2019-07-16 ~ 2025-07-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.