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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.

Parent entities and officers
Active 2
  • 1
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ now
    OF - Director → CIF 0
    Campbell, Jamie Loudoun Craven
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    DELAHEYS HOLDINGS LIMITED
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Campbell, Linda Frances
    Company Director born in March 1941
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2004-03-30
    OF - Director → CIF 0
    Campbell, Linda Frances
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 4
    Donald, Graeme Gardner
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 5
    Backhouse, David Miles
    Banker born in January 1939
    Individual
    Officer
    icon of calendar ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    German, Robin James
    Born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Cunningham, Heather Ruth
    Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2005-05-01
    OF - Director → CIF 0
  • 8
    Anstruther-gough-calthorpe, John Austen
    Consultant born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Aldridge, Trevor Martin
    Solicitor born in December 1933
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Campbell, Doris
    Company Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 2004-03-30
    OF - Director → CIF 0
parent relation
Company in focus

DELAHEYS LAND INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
85 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
310,250 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
310,336 GBP2023-12-31
Total Inventories
164,138 GBP2024-12-31
150,852 GBP2023-12-31
Debtors
2,290 GBP2024-12-31
2,345 GBP2023-12-31
Cash at bank and in hand
1,143,821 GBP2024-12-31
919,288 GBP2023-12-31
Current Assets
1,310,249 GBP2024-12-31
1,072,485 GBP2023-12-31
Net Current Assets/Liabilities
1,286,417 GBP2024-12-31
881,265 GBP2023-12-31
Total Assets Less Current Liabilities
1,286,418 GBP2024-12-31
1,191,601 GBP2023-12-31
Net Assets/Liabilities
1,286,418 GBP2024-12-31
1,191,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
-1,405 GBP2023-12-31
Retained earnings (accumulated losses)
1,286,318 GBP2024-12-31
1,192,885 GBP2023-12-31
Equity
1,286,418 GBP2024-12-31
1,191,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,651 GBP2023-12-31
Computers
1,399 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,050 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,651 GBP2024-01-01 ~ 2024-12-31
Computers
-1,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,566 GBP2023-12-31
Computers
1,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,587 GBP2024-01-01 ~ 2024-12-31
Computers
-1,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
85 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
310,250 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-310,250 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
2,290 GBP2024-12-31
1,499 GBP2023-12-31
Prepayments/Accrued Income
Current
846 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,290 GBP2024-12-31
2,345 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,176 GBP2023-12-31
Amounts owed to group undertakings
Current
1,317 GBP2024-12-31
151,317 GBP2023-12-31
Corporation Tax Payable
Current
20,815 GBP2024-12-31
37,151 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-12-31
1,576 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • DELAHEYS LAND INVESTMENTS LIMITED
    Info
    Registered number 00256148
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 1931-05-02 (94 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • DELAHEYS LAND INVESTMENTS LIMITED
    S
    Registered number 256148
    icon of addressHolland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT
    ENGLAND AND WALES
    CIF 1
  • DELAHEYS LAND INVESTMENTS LIMITED
    S
    Registered number 00256148
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
    Corporate in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressEdradynate House, Edradynate Estate, Aberfeldy, Perthshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • C2 CAPITAL LLP - 2013-12-03
    icon of addressHolland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.