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
    Cronin, Richard Wyndham
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
    Mr Richard Wyndham Cronin
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Alastair John
    Solicitor born in January 1933
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alastair John Smith
    Born in January 1933
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Smith, Anthony Clive
    Chartered Accountant born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 2024-04-10
    OF - director → CIF 0
    Mr Anthony Clive Smith
    Born in July 1938
    Individual (7 offsprings)
    Person with significant control
    2017-06-27 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Pamela Jill
    Individual
    Officer
    ~ 2020-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

DELPHIC HOLDINGS LIMITED.

Previous name
LEXHAM FINANCE CO.LIMITED - 1985-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,590,551 GBP2023-11-30
8,490,551 GBP2022-11-30
Fixed Assets - Investments
29,013 GBP2023-11-30
29,013 GBP2022-11-30
Fixed Assets
8,619,564 GBP2023-11-30
8,519,564 GBP2022-11-30
Debtors
145,754 GBP2023-11-30
184,041 GBP2022-11-30
Cash at bank and in hand
99,781 GBP2023-11-30
133,444 GBP2022-11-30
Current Assets
245,535 GBP2023-11-30
317,485 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-620,239 GBP2023-11-30
-588,752 GBP2022-11-30
Net Current Assets/Liabilities
-374,704 GBP2023-11-30
-271,267 GBP2022-11-30
Total Assets Less Current Liabilities
8,244,860 GBP2023-11-30
8,248,297 GBP2022-11-30
Net Assets/Liabilities
8,032,617 GBP2023-11-30
8,036,054 GBP2022-11-30
Equity
Called up share capital
40,100 GBP2023-11-30
40,100 GBP2022-11-30
Retained earnings (accumulated losses)
7,992,517 GBP2023-11-30
7,995,954 GBP2022-11-30
Equity
8,032,617 GBP2023-11-30
8,036,054 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
8,590,551 GBP2023-11-30
8,490,551 GBP2022-11-30
Investments in group undertakings and participating interests
29,013 GBP2023-11-30
29,013 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
58,774 GBP2023-11-30
54,007 GBP2022-11-30
Other Debtors
Amounts falling due within one year
86,980 GBP2023-11-30
130,034 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
145,754 GBP2023-11-30
184,041 GBP2022-11-30
Corporation Tax Payable
Current
88,937 GBP2023-11-30
78,835 GBP2022-11-30
Other Taxation & Social Security Payable
Current
35,654 GBP2023-11-30
23,748 GBP2022-11-30
Other Creditors
Current
495,648 GBP2023-11-30
486,169 GBP2022-11-30
Creditors
Current
620,239 GBP2023-11-30
588,752 GBP2022-11-30

Related profiles found in government register
  • DELPHIC HOLDINGS LIMITED.
    Info
    LEXHAM FINANCE CO.LIMITED - 1985-08-14
    Registered number 00525778
    Edelweiss Poundfold, Croscombe, Wells BA5 3QY
    Private Limited Company incorporated on 1953-11-14 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • DELPHIC HOLDINGS LTD
    S
    Registered number 525778
    7, Avon Grove, Bristol, England, BS9 1PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Edelweiss Poundfold, Croscombe, Wells, England
    Corporate (3 parents)
    Equity (Company account)
    2,199,486 GBP2023-11-30
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.