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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 6
  • 1
    Holroyd, Stephen Barron
    Born in January 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Holroyd, Angela Christine
    Born in May 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Holroyd, Angela Christine
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Jeremy William
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Dean James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Christopher John
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 6
    HIPANET LIMITED - 2000-04-14
    Olympus House, Mill Green Road, Haywards Heath, West Sussex, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    7,488,883 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr Stephen Barron Holroyd
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Angela Christine Holroyd
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Daniel
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Cockburn, Judy Nyet Phin
    Director born in January 1949
    Individual
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Holland, Philomena
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Mcguire, Catharine Mary
    Sales & Marketing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Perry, Laurence Guy
    Manager born in March 1957
    Individual
    Officer
    1999-11-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 8
    Routley, David Edwin, Julian
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Cockburn, Peter Francis
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ADELPHI MANUFACTURING COMPANY,LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
5,676 GBP2024-09-30
6,797 GBP2023-09-30
Property, Plant & Equipment
18,209 GBP2024-09-30
24,619 GBP2023-09-30
Fixed Assets
23,885 GBP2024-09-30
31,416 GBP2023-09-30
Debtors
263,249 GBP2024-09-30
387,470 GBP2023-09-30
Cash at bank and in hand
444,918 GBP2024-09-30
406,869 GBP2023-09-30
Current Assets
1,466,493 GBP2024-09-30
1,589,857 GBP2023-09-30
Net Current Assets/Liabilities
1,300,778 GBP2024-09-30
1,287,711 GBP2023-09-30
Total Assets Less Current Liabilities
1,324,663 GBP2024-09-30
1,319,127 GBP2023-09-30
Equity
Called up share capital
9,802 GBP2024-09-30
9,802 GBP2023-09-30
Share premium
22,480 GBP2024-09-30
22,480 GBP2023-09-30
Retained earnings (accumulated losses)
1,292,381 GBP2024-09-30
1,286,845 GBP2023-09-30
Equity
1,324,663 GBP2024-09-30
1,319,127 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
11,203 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,527 GBP2024-09-30
4,406 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,121 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
5,676 GBP2024-09-30
6,797 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
71,328 GBP2024-09-30
78,894 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-8,171 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,119 GBP2024-09-30
54,275 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,427 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,583 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
18,209 GBP2024-09-30
24,619 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
234,555 GBP2024-09-30
288,976 GBP2023-09-30
Amounts Owed By Related Parties
2,061 GBP2024-09-30
Current
46,824 GBP2023-09-30
Other Debtors
Amounts falling due within one year
18,390 GBP2024-09-30
41,969 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
255,006 GBP2024-09-30
Amounts falling due within one year, Current
377,769 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,136 GBP2024-09-30
88,451 GBP2023-09-30
Amounts owed to group undertakings
Current
30,902 GBP2024-09-30
59,074 GBP2023-09-30
Corporation Tax Payable
Current
748 GBP2024-09-30
7,841 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,577 GBP2024-09-30
25,400 GBP2023-09-30
Other Creditors
Current
64,352 GBP2024-09-30
121,380 GBP2023-09-30
Creditors
Current
165,715 GBP2024-09-30
302,146 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,802 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
9,802 GBP2024-09-30
9,802 GBP2023-09-30
  • ADELPHI MANUFACTURING COMPANY,LIMITED
    Info
    Registered number 00434896
    Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ
    PRIVATE LIMITED COMPANY incorporated on 1947-05-10 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.