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 3
  • 1
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DRUM VC LIMITED

Previous name
P4TEL LIMITED - 2023-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,427 GBP2023-12-31
4,226 GBP2022-12-31
Investment Property
2,118,563 GBP2023-12-31
2,119,801 GBP2022-12-31
Fixed Assets
2,122,990 GBP2023-12-31
2,124,027 GBP2022-12-31
Total Inventories
1,013,827 GBP2023-12-31
939,234 GBP2022-12-31
Debtors
Current
757,864 GBP2023-12-31
912,196 GBP2022-12-31
Cash at bank and in hand
151,848 GBP2023-12-31
136,658 GBP2022-12-31
Current Assets
1,923,539 GBP2023-12-31
1,988,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-805,904 GBP2023-12-31
-222,938 GBP2022-12-31
Net Current Assets/Liabilities
1,117,635 GBP2023-12-31
1,765,150 GBP2022-12-31
Total Assets Less Current Liabilities
3,240,625 GBP2023-12-31
3,889,177 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-875,000 GBP2022-12-31
Net Assets/Liabilities
2,993,088 GBP2023-12-31
2,766,331 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
816,373 GBP2023-12-31
816,064 GBP2022-12-31
Retained earnings (accumulated losses)
2,176,714 GBP2023-12-31
1,950,266 GBP2022-12-31
Equity
2,993,088 GBP2023-12-31
2,766,331 GBP2022-12-31
Amounts invested in assets
4,427 GBP2023-12-31
Finished Goods/Goods for Resale
1,013,827 GBP2023-12-31
939,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
76 GBP2023-12-31
179,965 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
330,450 GBP2023-12-31
330,450 GBP2022-12-31
Other Debtors
Current
72,198 GBP2023-12-31
44,032 GBP2022-12-31
Prepayments/Accrued Income
Current
2,140 GBP2023-12-31
4,749 GBP2022-12-31
Cash and Cash Equivalents
151,848 GBP2023-12-31
136,658 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,389 GBP2023-12-31
4,193 GBP2022-12-31
Amounts owed to group undertakings
Current
775,088 GBP2023-12-31
418 GBP2022-12-31
Corporation Tax Payable
Current
26,710 GBP2022-12-31
Taxation/Social Security Payable
Current
7,584 GBP2023-12-31
32,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,843 GBP2023-12-31
159,163 GBP2022-12-31
Creditors
Current
805,904 GBP2023-12-31
222,938 GBP2022-12-31
Bank Borrowings
Non-current
875,000 GBP2022-12-31
Creditors
Non-current
875,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
247,537 GBP2023-12-31
247,846 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-309 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DRUM VC LIMITED
    Info
    P4TEL LIMITED - 2023-02-09
    Registered number SC437127
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • P4TEL LIMITED
    S
    Registered number SC437127
    12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
    CIF 1
  • DRUM VC LIMITED
    S
    Registered number Sc437127
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,085,321 GBP2023-12-31
    Person with significant control
    2023-02-09 ~ 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
  • 3
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    174,483 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    538,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.