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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 12
  • 1
    Flower, Robert Daniel
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Badcock, Michael Adrian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    2020-12-15 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Cowan, Susan Edwina
    Born in March 1959
    Individual (69 offsprings)
    Officer
    2020-07-28 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Garfield, Marian Adele
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Sacchetti, Nicola
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Sacchetti, Nico
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Nicola Sacchetti
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Gosden, Glenn Richard
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Gosden, Glenn Richard
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hassall, Elliot Richard
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Lafargue, Rodolphe
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Paul Ian
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    2020-12-15 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Paul Ian Francis
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Stubbs, Charles Andrew
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 11
    HANSON QUARRY PRODUCTS VENTURES LIMITED - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2020-12-15 ~ now
    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
  • 12
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (9 parents, 283 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DREW GROUP HOLDINGS LIMITED

Period: 2020-12-22 ~ now
Company number: 12773099
Registered names
DREW GROUP HOLDINGS LIMITED - now
PLUTEUM 019 LIMITED - 2020-12-22 12156827... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Fixed Assets
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
1 GBP2022-07-31
Equity
500,000 GBP2024-09-30
500,000 GBP2023-09-30
13,494,432 GBP2022-07-31
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-07-31
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
200,000 GBP2022-08-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
499,999 GBP2022-08-01 ~ 2023-09-30
Issue of Equity Instruments
499,999 GBP2022-08-01 ~ 2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-08-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-08-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-08-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-08-01 ~ 2023-09-30
Investments in Subsidiaries
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Amounts invested in assets
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • DREW GROUP HOLDINGS LIMITED
    Info
    PLUTEUM 019 LIMITED - 2020-12-22
    Registered number 12773099
    Caird Avenue, Caird Avenue, New Milton BH25 5PX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • DREW GROUP HOLDINGS LIMITED
    S
    Registered number 12773099
    Caird Avenue, Caird Avenue, New Milton, England, BH25 5PX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW MILTON SAND AND BALLAST LIMITED
    - now 00581821
    H.H.& D.E.DREW LIMITED - 2021-06-14
    Caird Avenue, New Milton, Hampshire
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2022-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.