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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 5
  • 1
    Graham, David
    Company Director born in March 1920
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-04-10
    OF - Director → CIF 0
    Graham, David
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-11-07
    OF - Secretary → CIF 0
  • 2
    Graham, Jeffrey
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Graham, Jeffrey
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Graham
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Graham, Freda
    Company Director born in January 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Graham, Anthony Laurence
    Teacher born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Graham, Adam
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Adam Graham
    Born in May 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELGROVE PROPERTIES LIMITED

Period: 1964-05-25 ~ now
Company number: 00806387
Registered name
DELGROVE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
294 GBP2025-03-31
327 GBP2024-03-31
Investment Property
620,000 GBP2025-03-31
698,000 GBP2024-03-31
Fixed Assets
620,294 GBP2025-03-31
698,327 GBP2024-03-31
Debtors
Current
176 GBP2024-03-31
Cash at bank and in hand
35,447 GBP2025-03-31
45,615 GBP2024-03-31
Current Assets
35,447 GBP2025-03-31
45,791 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,897 GBP2025-03-31
Net Current Assets/Liabilities
32,550 GBP2025-03-31
42,774 GBP2024-03-31
Total Assets Less Current Liabilities
652,844 GBP2025-03-31
741,101 GBP2024-03-31
Net Assets/Liabilities
642,436 GBP2025-03-31
711,192 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
120,282 GBP2025-03-31
178,782 GBP2024-03-31
Retained earnings (accumulated losses)
522,054 GBP2025-03-31
532,310 GBP2024-03-31
Equity
642,436 GBP2025-03-31
711,192 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
985 GBP2025-03-31
985 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
691 GBP2025-03-31
658 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
294 GBP2025-03-31
327 GBP2024-03-31
Other Debtors
Current
176 GBP2024-03-31
Other Creditors
Current
1,727 GBP2025-03-31
1,937 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,170 GBP2025-03-31
1,080 GBP2024-03-31
Creditors
Current
2,897 GBP2025-03-31
3,017 GBP2024-03-31
Net Deferred Tax Liability/Asset
-10,408 GBP2025-03-31
-29,908 GBP2024-03-31
-35,408 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,500 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31

  • DELGROVE PROPERTIES LIMITED
    Info
    Registered number 00806387
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1964-05-25 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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