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Home > England & Wales Companies > HERBERT H.DREW & SON LIMITED
Company Information for

HERBERT H.DREW & SON LIMITED

POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM,
Company Registration Number
00489545
Private Limited Company
Liquidation

Company Overview

About Herbert H.drew & Son Ltd
HERBERT H.DREW & SON LIMITED was founded on 1950-12-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Herbert H.drew & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERBERT H.DREW & SON LIMITED
 
Legal Registered Office
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET
JEWELLERY QUARTER
BIRMINGHAM
 
Filing Information
Company Number 00489545
Company ID Number 00489545
Date formed 1950-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB302545831  
Last Datalog update: 2022-08-08 15:14:31
Primary Source:Companies House
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Company Officers of HERBERT H.DREW & SON LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE LUCIA MARIA FRANCIS
Director 1992-03-13
NICOLA SACCHETTI
Director 1992-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH NICHOLLS
Company Secretary 2017-10-11 2018-05-11
SEAN ALAN BARRY
Director 2001-01-07 2018-05-03
PAUL ANDREW GILLARD
Director 1995-06-01 2018-05-03
PHILIP ANTHONY LANGDOWN
Director 1999-01-06 2018-05-03
ANDREW ALFRED JACKMAN
Company Secretary 2010-07-01 2017-10-10
ANDREW ALFRED JACKMAN
Director 2011-03-17 2017-10-10
WILLIAM ALEXANDER RABBETTS
Director 1992-03-13 2017-09-30
NORMAN GEORGE BAILEY
Director 1995-06-01 2011-12-22
NORMAN GEORGE BAILEY
Company Secretary 1992-03-13 2010-07-01
ALAN ROBERT MOGG
Director 1992-03-13 2002-08-21
WILLIAM DAVID BEDDOW
Director 1992-03-13 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE LUCIA MARIA FRANCIS SORELLE INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
JOSEPHINE LUCIA MARIA FRANCIS CORNERSTONE PROPERTIES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
JOSEPHINE LUCIA MARIA FRANCIS DREW HOLDINGS LIMITED Director 1992-03-13 CURRENT 1986-09-10 Active
JOSEPHINE LUCIA MARIA FRANCIS CONTOUR KITCHENS LIMITED Director 1991-10-25 CURRENT 1981-01-28 Active
NICOLA SACCHETTI NEW MILTON CONCRETE LIMITED Director 2007-12-31 CURRENT 2002-08-02 Active
NICOLA SACCHETTI COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Director 2002-08-13 CURRENT 1987-01-26 Active
NICOLA SACCHETTI NEW MILTON SAND AND BALLAST LIMITED Director 1992-03-28 CURRENT 1957-04-05 Active
NICOLA SACCHETTI SOLENT INDUSTRIAL ESTATES LIMITED Director 1992-03-28 CURRENT 1971-10-20 Active
NICOLA SACCHETTI DREW HOLDINGS LIMITED Director 1992-03-13 CURRENT 1986-09-10 Active
NICOLA SACCHETTI BUCKEVE LIMITED Director 1991-11-21 CURRENT 1977-06-20 Liquidation
NICOLA SACCHETTI DREW DEVELOPMENTS LIMITED Director 1991-04-12 CURRENT 1960-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-05-20
2023-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2023-05-20
2022-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-05-27LIQ06Voluntary liquidation. Resignation of liquidator
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 109 Swan Street Sileby Leicestershire LE12 7NN
2020-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-06-11600Appointment of a voluntary liquidator
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004895450016
2019-05-21AM22Liquidation. Administration move to voluntary liquidation
2018-12-07AM10Administrator's progress report
2018-08-29COM1Liquidation. Establishment of creditors/liquidation committee
2018-08-03AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-08-03AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-12AM03Statement of administrator's proposal
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 109 Swan Street Sileby Leicestershire LE12 7NN England
2018-05-21AM01Appointment of an administrator
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 11-15 Station Road New Milton Hants BH25 6HN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGDOWN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLARD
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY
2018-05-11PSC07CESSATION OF PAUL ANDREW GILLARD AS A PSC
2018-05-11PSC07CESSATION OF SEAN ALAN BARRY AS A PSC
2018-05-11TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE NICHOLLS
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGDOWN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLARD
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY
2018-05-11PSC07CESSATION OF PAUL ANDREW GILLARD AS A PSC
2018-05-11PSC07CESSATION OF SEAN ALAN BARRY AS A PSC
2018-05-11TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE NICHOLLS
2018-05-01AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-27PSC07CESSATION OF JOSEPHINE LUCIA MARIA FRANCIS AS A PSC
2018-03-27PSC07CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PSC
2018-03-27PSC07CESSATION OF ANDREW ALFRED JACKMAN AS A PSC
2017-10-17AP03Appointment of Ms Catherine Elizabeth Nicholls as company secretary on 2017-10-11
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBETTS
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN
2017-10-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN
2017-04-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 126000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 126000
2016-04-05AR0113/03/16 FULL LIST
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004895450016
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 126000
2015-03-30AR0113/03/15 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 126000
2014-04-04AR0113/03/14 FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0113/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANGDOWN / 02/03/2013
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-13AR0113/03/12 FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BAILEY
2011-04-06AR0113/03/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED MR ANDREW ALFRED JACKMAN
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-27AP03SECRETARY APPOINTED MR ANDREW ALFRED JACKMAN
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY NORMAN BAILEY
2010-04-12AR0113/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA SACCHETTI / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANGDOWN / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GILLARD / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN BARRY / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GEORGE BAILEY / 01/01/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-07363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY / 07/04/2008
2007-05-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-20363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-20363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-08AUDAUDITOR'S RESIGNATION
2003-04-26363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-12363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-18363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-14288aNEW DIRECTOR APPOINTED
2000-04-07363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-12AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-07363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1998-03-31363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-23288bDIRECTOR RESIGNED
1997-05-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-07363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HERBERT H.DREW & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-08-01
Notices to2019-05-23
Appointmen2019-05-23
Appointmen2018-05-08
Fines / Sanctions
No fines or sanctions have been issued against HERBERT H.DREW & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-12 Outstanding LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-09-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-08-27 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 2009-08-05 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1997-03-07 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-12-18 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-05-05 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1991-03-19 Satisfied LLOYDS BANK PLC
DEBENTURE 1983-12-15 Satisfied LLOYDS BANK PLC
MEMORANDUM 1979-11-19 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1978-10-13 Satisfied LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT 1978-06-22 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1977-11-02 Satisfied LLOYDS BANK PLC
CHARGED BY EQUITABLE MORTGAGE BY DEPOSIT OF DEEDS. 1977-10-10 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1977-09-21 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1973-08-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBERT H.DREW & SON LIMITED

Intangible Assets
Patents
We have not found any records of HERBERT H.DREW & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT H.DREW & SON LIMITED
Trademarks
We have not found any records of HERBERT H.DREW & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT H.DREW & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HERBERT H.DREW & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT H.DREW & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHERBERT H.DREW & SON LIMITEDEvent Date2022-08-01
 
Initiating party Event TypeNotices to
Defending partyHERBERT H.DREW & SON LIMITEDEvent Date2019-05-23
 
Initiating party Event TypeAppointmen
Defending partyHERBERT H.DREW & SON LIMITEDEvent Date2019-05-23
Name of Company: HERBERT H.DREW & SON LIMITED Company Number: 00489545 Nature of Business: Construction of domestic buildings; Construction of commercial buildings Registered office: 109 Swan Street,…
 
Initiating party Event TypeAppointmen
Defending partyHERBERT H.DREW & SON LIMITEDEvent Date2018-05-08
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2018-8120 HERBERT H.DREW & SON LIMITED (Company Number 00489545 ) Nature o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT H.DREW & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBERT H.DREW & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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