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
Bannister, Ian James
Born in February 1967Individual (5 offsprings)Officer
2025-06-30 ~ nowOF - Director → CIF 0 - 2
Barzi, Roberto
Born in June 1976Individual (9 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0 - 3
Wakefield, Peter Dennis
Born in May 1951Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Cook, Kevin Ean
Born in March 1965Individual (7 offsprings)Officer 2022-03-25 ~ nowOF - Director → CIF 0 - 5
Williams, Christopher John
Born in August 1965Individual (28 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0 - 6
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)2,786 GBP2024-07-31Person with significant control 2025-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Myerscough, Paul Richard
Director born in January 1964Individual (5 offsprings)Officer 2024-08-01 ~ 2025-06-30OF - Director → CIF 0 - 2
Wakefield, Winifred Margaret
Secretary born in October 1931IndividualOfficer ~ 2021-06-25OF - Director → CIF 0Wakefield, Winifred Margaret
IndividualOfficer ~ 2021-06-25OF - Secretary → CIF 0 - 3
Bille, Alexandre Pierre Maurice
Director born in August 1974IndividualOfficer 2021-08-27 ~ 2023-07-07OF - Director → CIF 0 - 4
Mr Peter Dennis Wakefield
Born in May 1951Individual (10 offsprings)Person with significant control 2016-05-18 ~ 2021-06-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Wakefield, Julia Anne
Born in June 1951Individual (5 offsprings)Officer 2008-07-23 ~ 2021-06-25OF - Director → CIF 0Wakefield, Julia
Individual (5 offsprings)Officer 2003-11-07 ~ 2021-06-25OF - Secretary → CIF 0 - 6
Wakefield, Dennis Edward
Chairman born in October 1930IndividualOfficer ~ 2021-06-25OF - Director → CIF 0 - 72, Church Street, Burnham, Slough, EnglandActive Corporate (5 parents)Equity (Company account)3,343,480 GBP2024-07-31Person with significant control2021-06-23 ~ 2025-09-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 82, Church Street, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)455,253 GBP2025-02-28Person with significant control2021-06-23 ~ 2021-06-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DELFIELD PRECISION ENGINEERING CO. LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
862023-08-01 ~ 2024-07-31
912022-08-01 ~ 2023-07-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-07-31
500 GBP2022-08-01
Retained earnings (accumulated losses)
3,764,897 GBP2024-07-31
3,473,978 GBP2023-07-31
3,428,973 GBP2022-08-01
Equity
3,765,397 GBP2024-07-31
3,474,478 GBP2023-07-31
3,429,473 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
290,919 GBP2023-08-01 ~ 2024-07-31
45,005 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
290,919 GBP2023-08-01 ~ 2024-07-31
45,005 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,919 GBP2023-08-01 ~ 2024-07-31
45,005 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
290,919 GBP2023-08-01 ~ 2024-07-31
45,005 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-08-01 ~ 2024-07-31
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
152023-08-01 ~ 2024-07-31
Computers
332023-08-01 ~ 2024-07-31
Audit Fees/Expenses
11,000 GBP2023-08-01 ~ 2024-07-31
42,000 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
3,097,169 GBP2023-08-01 ~ 2024-07-31
3,636,268 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
311,168 GBP2023-08-01 ~ 2024-07-31
384,966 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,461,456 GBP2023-08-01 ~ 2024-07-31
4,080,195 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,158 GBP2023-08-01 ~ 2024-07-31
1,896 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
23,523 GBP2023-08-01 ~ 2024-07-31
17,621 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,551 GBP2023-08-01 ~ 2024-07-31
21,637 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,008 GBP2023-08-01 ~ 2024-07-31
5,312 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
283,911 GBP2023-08-01 ~ 2024-07-31
50,317 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
70,978 GBP2023-08-01 ~ 2024-07-31
10,569 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,389,522 GBP2024-07-31
1,318,257 GBP2023-07-31
Motor vehicles
38,290 GBP2024-07-31
56,435 GBP2023-07-31
Furniture and fittings
93,824 GBP2024-07-31
86,179 GBP2023-07-31
Office equipment
106,569 GBP2024-07-31
101,038 GBP2023-07-31
Other
300,982 GBP2024-07-31
280,098 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,929,187 GBP2024-07-31
1,842,007 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,145 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-863 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-19,008 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
793,273 GBP2023-07-31
Motor vehicles
34,680 GBP2023-07-31
Furniture and fittings
74,794 GBP2023-07-31
Office equipment
68,910 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000,116 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
42,160 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings, Owned/Freehold
2,974 GBP2023-08-01 ~ 2024-07-31
Office equipment, Owned/Freehold
13,905 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
87,893 GBP2023-08-01 ~ 2024-07-31
Plant and equipment, Under hire purchased contracts or finance leases
39,890 GBP2023-08-01 ~ 2024-07-31
Motor vehicles, Under hire purchased contracts or finance leases
7,395 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases
47,285 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,145 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-345 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,490 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
875,323 GBP2024-07-31
Motor vehicles
23,930 GBP2024-07-31
Furniture and fittings
77,423 GBP2024-07-31
Office equipment
82,815 GBP2024-07-31
Other
57,313 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,116,804 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
514,199 GBP2024-07-31
524,984 GBP2023-07-31
Motor vehicles
14,360 GBP2024-07-31
21,755 GBP2023-07-31
Furniture and fittings
16,401 GBP2024-07-31
11,385 GBP2023-07-31
Office equipment
23,754 GBP2024-07-31
32,128 GBP2023-07-31
Other
243,669 GBP2024-07-31
251,639 GBP2023-07-31
Property, Plant & Equipment
812,383 GBP2024-07-31
841,891 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
318,460 GBP2024-07-31
358,350 GBP2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
14,050 GBP2024-07-31
Under hire purchased contracts or finance leases, Motor vehicles
21,445 GBP2023-07-31
Under hire purchased contracts or finance leases
336,047 GBP2024-07-31
386,764 GBP2023-07-31
Raw materials and consumables
578,567 GBP2024-07-31
913,755 GBP2023-07-31
Value of work in progress
476,790 GBP2024-07-31
573,707 GBP2023-07-31
Finished Goods/Goods for Resale
370,069 GBP2024-07-31
580,093 GBP2023-07-31
Total Inventories
1,425,426 GBP2024-07-31
2,067,555 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,399,596 GBP2024-07-31
2,515,323 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,574,832 GBP2024-07-31
1,405,940 GBP2023-07-31
Other Debtors
Current
93,708 GBP2024-07-31
126,510 GBP2023-07-31
Prepayments/Accrued Income
Current
82,457 GBP2024-07-31
91,767 GBP2023-07-31
Debtors
Current
4,150,593 GBP2024-07-31
4,139,540 GBP2023-07-31
Cash at bank and in hand
237,426 GBP2024-07-31
188,213 GBP2023-07-31
Bank Overdrafts
-10 GBP2023-07-31
Cash and Cash Equivalents
237,426 GBP2024-07-31
188,203 GBP2023-07-31
Bank Overdrafts
Current
10 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,273,106 GBP2024-07-31
1,625,032 GBP2023-07-31
Amounts owed to group undertakings
Current
30,090 GBP2024-07-31
190,674 GBP2023-07-31
Corporation Tax Payable
Current
4,815 GBP2023-07-31
Taxation/Social Security Payable
Current
70,529 GBP2024-07-31
99,714 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
119,087 GBP2024-07-31
113,519 GBP2023-07-31
Other Creditors
Current
366,177 GBP2024-07-31
302,213 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
765,721 GBP2024-07-31
1,059,418 GBP2023-07-31
Creditors
Current
2,624,710 GBP2024-07-31
3,395,395 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
71,972 GBP2024-07-31
189,026 GBP2023-07-31
Creditors
Non-current
71,972 GBP2024-07-31
189,026 GBP2023-07-31
Minimum gross finance lease payments owing
191,059 GBP2024-07-31
302,545 GBP2023-07-31
Net Deferred Tax Liability/Asset
163,749 GBP2024-07-31
178,300 GBP2023-07-31
144,973 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,551 GBP2023-08-01 ~ 2024-07-31
33,327 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
168,311 GBP2024-07-31
179,405 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
340 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,333 GBP2024-07-31
148,333 GBP2023-07-31
Between one and five year
133,805 GBP2024-07-31
282,138 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
282,138 GBP2024-07-31
430,471 GBP2023-07-31
- Registered number 00825176
DELFIELD PRECISION ENGINEERING CO. LIMITED
InfoUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JAPRIVATE LIMITED COMPANY incorporated on 1964-10-29 (61 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
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.