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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Roberts, Dene Anthony
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Mettam, Philip Johnathan
    Born in February 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Sunar, Prabin
    Born in April 1995
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Barcia, Michael Gregory
    Born in September 1968
    Individual (32 offsprings)
    Officer
    2020-02-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Roberts, Karen
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Elliott, Susan Elizabeth
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Darren Lee
    Llp Designated Member born in October 1969
    Individual (41 offsprings)
    Officer
    2020-02-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Flynn, Roger Patrick
    Born in November 1962
    Individual (54 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Bennett, Amy
    Director born in February 1992
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    DRC TOPCO LIMITED
    16200862
    Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ 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
  • 11
    DRC CORPORATE TRUSTEE LIMITED
    12487295
    Fleming Court, Leigh Road, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-20 ~ 2023-08-15
    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
parent relation
Company in focus

DRC GROUP HOLDINGS LIMITED

Period: 2020-02-26 ~ now
Company number: 12483873
Registered name
DRC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,903,000 GBP2024-09-30
8,903,000 GBP2023-09-30
Debtors
248,923 GBP2024-09-30
263,073 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,553,662 GBP2024-09-30
-3,209,580 GBP2023-09-30
Net Current Assets/Liabilities
-4,304,739 GBP2024-09-30
-2,946,507 GBP2023-09-30
Total Assets Less Current Liabilities
4,598,261 GBP2024-09-30
5,956,493 GBP2023-09-30
Net Assets/Liabilities
3,182,488 GBP2024-09-30
3,235,325 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,182,388 GBP2024-09-30
3,235,225 GBP2023-09-30
Equity
3,182,488 GBP2024-09-30
3,235,325 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
8,903,000 GBP2024-09-30
8,903,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
42,646 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
206,277 GBP2024-09-30
263,073 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
248,923 GBP2024-09-30
263,073 GBP2023-09-30
Amounts owed to group undertakings
Current
4,053,662 GBP2024-09-30
2,709,580 GBP2023-09-30
Other Creditors
Current
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Creditors
Current
4,553,662 GBP2024-09-30
3,209,580 GBP2023-09-30
Other Creditors
Non-current
1,415,773 GBP2024-09-30
2,721,168 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • DRC GROUP HOLDINGS LIMITED
    Info
    Registered number 12483873
    10 Kingsclere Park, Kingsclere, Newbury RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • DRC GROUP HOLDINGS LIMITED
    S
    Registered number 12483873
    Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9PD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DRC GROUP HOLDINGS LIMITED
    S
    Registered number 12483873
    Flemming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9PD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D R COMMUNICATIONS LIMITED
    05042330
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (12 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DRC CORPORATE TRUSTEE LIMITED
    12487295
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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