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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 24
  • 1
    Tether, Colin Anthony
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    2005-09-08 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Samuel, Mark Peter
    Ceo Trading Division born in October 1959
    Individual (6 offsprings)
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Newton Jones, Ruth Alison Clare
    Managing Director born in June 1959
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Kornbluth, Jul
    Household Textile Merchant born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-12-11
    OF - Director → CIF 0
  • 5
    Samuel, Peter George
    Ceo Decorating Products Divisi born in March 1962
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Samuel, Herbert George
    Bristle Merchant born in October 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 7
    Rosenblatt, Joel Simon
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Kleingeld, Timothy
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Mills, Jonathan
    Company Director born in May 1980
    Individual (10 offsprings)
    Officer
    2021-11-03 ~ 2022-11-01
    OF - Director → CIF 0
    Mills, Jonathan
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 10
    Kanter, Edward Frank
    Financial Director born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Kanter, Edward Frank
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Montagu, Robert Decastro Samuel
    Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 12
    Meyer, George Robert Hans
    Bristle Merchant born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Kramers, Edmund Anthony William
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    1998-07-16 ~ 2022-01-05
    OF - Director → CIF 0
    Kramers, Edmund Anthony William
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 14
    Demuth, Walter Gustav
    Director born in January 1932
    Individual (8 offsprings)
    Officer
    ~ 2001-09-06
    OF - Director → CIF 0
  • 15
    Rose, Hugh Herbert
    Retired born in September 1911
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Palmer, Robin Keith Wynne
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Sean Lyndon
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Behrman, Julian Paul
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1998-01-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Rose, Jonathan Hugh
    Born in July 1958
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Hugh Rose
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Bruck, Steven
    Chartered Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    2000-09-07 ~ 2003-09-16
    OF - Director → CIF 0
  • 21
    Rose, William Fergus
    Born in July 1987
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Mr William Fergus Rose
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    Rose, Emma Annette Dorothea
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 23
    Prain, Jennifer Jane
    Design & Product Development born in August 1954
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Oppenheimer, Peter Morris
    University Lecturer born in April 1938
    Individual (12 offsprings)
    Officer
    ~ 2001-09-06
    OF - Director → CIF 0
parent relation
Company in focus

DELBANCO MEYER & COMPANY LIMITED

Period: 1936-08-27 ~ now
Company number: 00317934
Registered name
DELBANCO MEYER & COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
197 GBP2024-03-31
197 GBP2023-03-31
Debtors
19,651,818 GBP2024-03-31
18,646,057 GBP2023-03-31
Cash at bank and in hand
3,798,040 GBP2024-03-31
389,353 GBP2023-03-31
Current Assets
23,449,858 GBP2024-03-31
22,316,823 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,196,365 GBP2024-03-31
Net Current Assets/Liabilities
21,253,493 GBP2024-03-31
20,374,821 GBP2023-03-31
Total Assets Less Current Liabilities
21,253,690 GBP2024-03-31
20,375,018 GBP2023-03-31
Net Assets/Liabilities
21,253,690 GBP2024-03-31
20,348,433 GBP2023-03-31
Equity
Called up share capital
392,964 GBP2024-03-31
392,964 GBP2023-03-31
392,964 GBP2022-03-31
Share premium
886,769 GBP2024-03-31
886,769 GBP2023-03-31
886,769 GBP2022-03-31
Capital redemption reserve
773,121 GBP2024-03-31
773,121 GBP2023-03-31
773,121 GBP2022-03-31
Other miscellaneous reserve
-453,492 GBP2024-03-31
-453,492 GBP2023-03-31
Retained earnings (accumulated losses)
19,654,328 GBP2024-03-31
18,749,071 GBP2023-03-31
18,047,182 GBP2022-03-31
Equity
21,253,690 GBP2024-03-31
20,348,433 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
960,702 GBP2023-04-01 ~ 2024-03-31
929,590 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
960,702 GBP2023-04-01 ~ 2024-03-31
929,590 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,153,702 GBP2023-04-01 ~ 2024-03-31
937,590 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-235,701 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-248,444 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
197 GBP2024-03-31
197 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
256,032 GBP2024-03-31
545,836 GBP2023-03-31
Other Debtors
Current
7,918,040 GBP2024-03-31
7,558,090 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
7,796 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
86,355 GBP2024-03-31
86,355 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,260,427 GBP2024-03-31
Amounts falling due within one year, Current
8,198,077 GBP2023-03-31
Other Remaining Borrowings
Current
2,000,000 GBP2024-03-31
1,749,986 GBP2023-03-31
Corporation Tax Payable
Current
156,244 GBP2024-03-31
97,062 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,673 GBP2024-03-31
31,299 GBP2023-03-31
Other Creditors
Current
47 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,401 GBP2024-03-31
63,655 GBP2023-03-31
Creditors
Current
2,196,365 GBP2024-03-31
1,942,002 GBP2023-03-31
Equity
Called up share capital
392,964 GBP2024-03-31
392,964 GBP2023-03-31
Related profiles found in government register
  • DELBANCO MEYER & COMPANY LIMITED
    Info
    Registered number 00317934
    18 Langton Place, Bury St. Edmunds, Suffolk IP33 1NE
    PRIVATE LIMITED COMPANY incorporated on 1936-08-27 (89 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DELBANCO MEYER & CO LTD
    S
    Registered number 317934
    18, Langton Place, Bury St. Edmunds, Suffolk, England, IP33 1NE
    Limited Company in Companies House, England
    CIF 1
  • DELBANCO MEYER & CO LTD
    S
    Registered number 317934
    Delbanco Meyer & Co Ltd, Po Box 772, Rickmansworth, England, WD3 0LY
    Corporate Body in Companies House Cardiff, England
    CIF 2
  • DELBANCO MEYER & CO LTD
    S
    Registered number 317934
    Po Box 772, Po Box 772, Rickmansworth, England, WD3 0LY
    Corporate Body in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    1A BENNERLEY ROAD (MANAGEMENT COMPANY) LIMITED
    11639768
    8 Beechwood Avenue, Chorleywood, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    30 SISTERS AVENUE (MANAGEMENT COMPANY) LIMITED
    11639759
    8 Beechwood Avenue, Chorleywood, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DELBANCO MEYER (TEXTILES) LIMITED
    - now 01365354
    LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
    Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EMU ELECTRIC BIKE COMPANY LIMITED
    08835491
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HAIR & SKIN TRADING COMPANY LIMITED
    00314658
    16 C/o Blick Rothenberg, Great Queen Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ROMACO SPV 7 LIMITED
    12006443 10179215... (more)
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TEAM VALLEY BRUSH CO. LIMITED
    - now 00605037
    ARON PRODUCE COMPANY LIMITED - 2003-01-29
    16 C/o Blick Rothenberg, Great Queen Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ULTIMATE PORTFOLIO FACILITY LIMITED
    11294440
    8 Beechwood Avenue, Chorleywood, Rickmansworth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.