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 5
  • 1
    Sunar, Prabin
    Director born in April 1995
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mettam, Philip Johnathan
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Susan Elizabeth
    Managing Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Roger Patrick
    Chairman born in November 1962
    Individual (16 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bennett, Amy
    Director born in February 1992
    Individual
    Officer
    2020-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Roberts, Karen
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Thompson, Darren Lee
    Llp Designated Member born in October 1969
    Individual (29 offsprings)
    Officer
    2020-02-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Roberts, Dene Anthony
    Director born in May 1966
    Individual
    Officer
    2020-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Barcia, Michael Gregory
    Chartered Accountant born in September 1968
    Individual (15 offsprings)
    Officer
    2020-02-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Fleming Court, Leigh Road, Eastleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2023-02-20 ~ 2023-08-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DRC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,903,000 GBP2023-09-30
8,903,000 GBP2022-09-30
Debtors
263,073 GBP2023-09-30
75 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,209,580 GBP2023-09-30
-2,227,990 GBP2022-09-30
Net Current Assets/Liabilities
-2,946,507 GBP2023-09-30
-2,227,915 GBP2022-09-30
Total Assets Less Current Liabilities
5,956,493 GBP2023-09-30
6,675,085 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,721,168 GBP2023-09-30
-3,372,123 GBP2022-09-30
Net Assets/Liabilities
3,235,325 GBP2023-09-30
3,302,962 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,235,225 GBP2023-09-30
3,302,862 GBP2022-09-30
Equity
3,235,325 GBP2023-09-30
3,302,962 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
8,903,000 GBP2023-09-30
8,903,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
263,073 GBP2023-09-30
75 GBP2022-09-30
Amounts owed to group undertakings
Current
2,709,580 GBP2023-09-30
1,727,990 GBP2022-09-30
Other Creditors
Current
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Creditors
Current
3,209,580 GBP2023-09-30
2,227,990 GBP2022-09-30
Other Creditors
Non-current
2,721,168 GBP2023-09-30
3,372,123 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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
Active 2
  • 1
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,681,125 GBP2023-09-30
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    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

qrcode

Privacy notice

Terms and conditions

© 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.