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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 4
  • 1
    Beckett, Kevin
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Mr. Kevin Beckett
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hambleton, Michelle
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, Peter
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Duffield, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Eleanor Beckett
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 33
  • 1
    Williams, Michelle Jayne
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Gerard
    Engineer born in December 1958
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Ryan, Joseph Bloomfield
    Engineer born in May 1931
    Individual
    Officer
    icon of calendar ~ 1991-05-23
    OF - Director → CIF 0
  • 5
    Lei, Rita Iok In
    Executive Director Finance born in March 1973
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Percival, David Robert
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Gulkin, Robert Franz
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 10
    Hillier, Paul Christopher
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2003-03-04
    OF - Director → CIF 0
  • 11
    Bohan, John
    Vice President Of Business Development born in May 1955
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2022-12-13
    OF - Director → CIF 0
  • 12
    Hurst, Jeffrey Baker
    Vice President, Aerospace Gas Turbine Components V born in February 1951
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 14
    Shoemaker, Robert Dean
    Vice President, Industrial Products, Engine Compon born in June 1952
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Millinship, Robert John
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1999-03-18
    OF - Director → CIF 0
  • 16
    Heald, John Arthur
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1998-09-08
    OF - Director → CIF 0
    Heald, John Arthur
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Secretary → CIF 0
  • 17
    Andolino, Joseph
    Lawyer born in February 1953
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Smith, Dennis James
    Chartered Engineer born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 19
    Croke, Steven Bernard
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    Mchugh, Alexandra Murchison
    Assistant General Counsel born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 21
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 22
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2015-01-26
    OF - Director → CIF 0
  • 23
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 24
    Hudson, Ryan Collins
    Business Executive born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2019-07-30
    OF - Director → CIF 0
  • 25
    Hardy, David Vincent
    Managing Director Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2001-10-25
    OF - Director → CIF 0
  • 26
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 27
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Attorney
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 28
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 29
    Kinsley, Kimberly Anne
    Executive Vice President born in October 1969
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2021-07-26
    OF - Director → CIF 0
  • 30
    Sheline, Chad Lewis
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate (225 offsprings)
    Officer
    1996-12-31 ~ 2002-07-08
    PE - Secretary → CIF 0
  • 32
    GOODRICH (GREAT BRITAIN) LIMITED. - now
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    icon of addressFore 1, Fore Business Park, Huskisson Way, Sratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-08 ~ 2021-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DELAVAN LIMITED

Previous name
DELAVAN-WATSON LIMITED - 1977-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
142,261 GBP2024-12-31
198,344 GBP2023-12-31
Property, Plant & Equipment
2,073,591 GBP2024-12-31
2,085,647 GBP2023-12-31
Fixed Assets
2,215,852 GBP2024-12-31
2,283,991 GBP2023-12-31
Debtors
913,255 GBP2024-12-31
592,091 GBP2023-12-31
Cash at bank and in hand
916,643 GBP2024-12-31
2,199,674 GBP2023-12-31
Current Assets
2,386,459 GBP2024-12-31
3,424,161 GBP2023-12-31
Net Current Assets/Liabilities
1,018,310 GBP2024-12-31
2,175,686 GBP2023-12-31
Total Assets Less Current Liabilities
3,234,162 GBP2024-12-31
4,459,677 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,157,829 GBP2023-12-31
Net Assets/Liabilities
2,047,868 GBP2024-12-31
2,849,305 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
15,990 GBP2024-12-31
15,990 GBP2023-12-31
Retained earnings (accumulated losses)
1,981,878 GBP2024-12-31
2,783,315 GBP2023-12-31
Equity
2,047,868 GBP2024-12-31
2,849,305 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
280,419 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
138,158 GBP2024-12-31
82,075 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,083 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
142,261 GBP2024-12-31
198,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
634,432 GBP2024-12-31
634,432 GBP2023-12-31
Plant and equipment
2,708,048 GBP2024-12-31
2,594,393 GBP2023-12-31
Furniture and fittings
514,478 GBP2024-12-31
509,394 GBP2023-12-31
Computers
2,099 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,878,241 GBP2024-12-31
3,749,973 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-159,491 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-159,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
467,933 GBP2024-12-31
417,968 GBP2023-12-31
Plant and equipment
890,340 GBP2024-12-31
809,455 GBP2023-12-31
Furniture and fittings
446,342 GBP2024-12-31
436,903 GBP2023-12-31
Computers
35 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,650 GBP2024-12-31
1,664,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240,376 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,439 GBP2024-01-01 ~ 2024-12-31
Computers
35 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-159,491 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
166,499 GBP2024-12-31
216,464 GBP2023-12-31
Plant and equipment
1,817,708 GBP2024-12-31
1,784,938 GBP2023-12-31
Furniture and fittings
68,136 GBP2024-12-31
72,491 GBP2023-12-31
Computers
2,064 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
575,567 GBP2024-12-31
451,121 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
129,920 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
207,768 GBP2024-12-31
140,970 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
913,255 GBP2024-12-31
592,091 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
175,221 GBP2024-12-31
163,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
383,670 GBP2024-12-31
390,935 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
10,198 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,693 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
770,565 GBP2024-12-31
684,041 GBP2023-12-31
Creditors
Current
1,368,149 GBP2024-12-31
1,248,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
375,586 GBP2024-12-31
568,181 GBP2023-12-31
Other Creditors
Non-current
359,037 GBP2024-12-31
589,648 GBP2023-12-31
Creditors
Non-current
734,623 GBP2024-12-31
1,157,829 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
424,674 GBP2024-12-31
230,612 GBP2023-12-31
Minimum gross finance lease payments owing
783,711 GBP2024-12-31
820,260 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,023 GBP2024-12-31
40,817 GBP2023-12-31
  • DELAVAN LIMITED
    Info
    DELAVAN-WATSON LIMITED - 1977-12-31
    Registered number 00745611
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes WA8 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1963-01-01 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.