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
Flynn, Roger Patrick
Born in November 1962Individual (16 offsprings)Officer
2021-11-30 ~ nowOF - Director → CIF 0 - 2
Sunar, Prabin
Born in April 1995Individual (8 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
Elliott, Susan Elizabeth
Born in December 1974Individual (3 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 4
Mettam, Philip Johnathan
Born in February 1988Individual (12 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 5
Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-04-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Barcia, Michael Gregory
Chartered Accountant born in September 1968Individual (18 offsprings)Officer 2020-02-26 ~ 2021-11-30OF - Director → CIF 0 - 2
Roberts, Karen
Director born in May 1965Individual (1 offspring)Officer 2020-02-26 ~ 2023-02-20OF - Director → CIF 0 - 3
Bennett, Amy
Director born in February 1992IndividualOfficer 2020-02-26 ~ 2023-02-20OF - Director → CIF 0 - 4
Roberts, Dene Anthony
Director born in May 1966IndividualOfficer 2020-02-26 ~ 2023-02-20OF - Director → CIF 0 - 5
Thompson, Darren Lee
Llp Designated Member born in October 1969Individual (27 offsprings)Officer 2020-02-26 ~ 2025-04-04OF - Director → CIF 0 - 6Fleming Court, Leigh Road, Eastleigh, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2023-02-20 ~ 2023-08-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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 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
- Registered number 12483873
DRC GROUP HOLDINGS LIMITED
Info10 Kingsclere Park, Kingsclere, Newbury RG20 4SWPRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0 DRC GROUP HOLDINGS LIMITED
SRegistered number 12483873Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9PDLimited By Shares in Companies House, England And WalesCIF 1DRC GROUP HOLDINGS LIMITED
SRegistered number 12483873Flemming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9PDPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 110 Kingsclere Park, Kingsclere, Newbury, EnglandActive Corporate (5 parents)Equity (Company account)4,714,976 GBP2024-09-30Person with significant control 2020-02-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 210 Kingsclere Park, Kingsclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2020-02-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.