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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 6
  • 1
    Cronin, Richard Wyndham
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Richard Wyndham Cronin
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Anthony Clive
    Chartered Accountant born in July 1938
    Individual (22 offsprings)
    Officer
    ~ 2024-04-10
    OF - Director → CIF 0
    Mr Anthony Clive Smith
    Born in July 1938
    Individual (22 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
  • 3
    Smith, Pamela Jill
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Chew, James Alan
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alastair John
    Born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 2026-02-05
    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
  • 6
    Bright, Katharine Suzanne
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Mrs Katharine Suzanne Bright
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2026-02-05 ~ 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
parent relation
Company in focus

DELPHIC HOLDINGS LIMITED.

Period: 1985-08-14 ~ now
Company number: 00525778
Registered names
DELPHIC HOLDINGS LIMITED. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,420,000 GBP2024-11-30
8,590,551 GBP2023-11-30
Fixed Assets - Investments
29,013 GBP2024-11-30
29,013 GBP2023-11-30
Fixed Assets
7,449,013 GBP2024-11-30
8,619,564 GBP2023-11-30
Debtors
116,316 GBP2024-11-30
145,754 GBP2023-11-30
Cash at bank and in hand
1,244,350 GBP2024-11-30
99,781 GBP2023-11-30
Current Assets
1,360,666 GBP2024-11-30
245,535 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-908,408 GBP2024-11-30
Net Current Assets/Liabilities
452,258 GBP2024-11-30
-374,704 GBP2023-11-30
Total Assets Less Current Liabilities
7,901,271 GBP2024-11-30
8,244,860 GBP2023-11-30
Net Assets/Liabilities
7,736,106 GBP2024-11-30
8,032,617 GBP2023-11-30
Equity
Called up share capital
40,100 GBP2024-11-30
40,100 GBP2023-11-30
Retained earnings (accumulated losses)
7,696,006 GBP2024-11-30
7,992,517 GBP2023-11-30
Equity
7,736,106 GBP2024-11-30
8,032,617 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
7,420,000 GBP2024-11-30
8,590,551 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-975,000 GBP2023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
29,013 GBP2024-11-30
29,013 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
32,543 GBP2024-11-30
58,774 GBP2023-11-30
Other Debtors
Amounts falling due within one year
83,773 GBP2024-11-30
86,980 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
116,316 GBP2024-11-30
Amounts falling due within one year, Current
145,754 GBP2023-11-30
Trade Creditors/Trade Payables
Current
132,952 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
8,352 GBP2024-11-30
88,937 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
35,654 GBP2023-11-30
Other Creditors
Current
767,104 GBP2024-11-30
495,648 GBP2023-11-30
Creditors
Current
908,408 GBP2024-11-30
620,239 GBP2023-11-30

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 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • DELPHIC HOLDINGS LTD
    S
    Registered number 525778
    Edelweiss, Poundfold, Croscombe, Wells, England, BA5 3QY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELPHIC PROPERTIES LIMITED
    00745742
    Edelweiss Poundfold, Croscombe, Wells, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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