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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wakefield, Winifred Margaret
    Secretary born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2021-06-25
    OF - Director → CIF 0
    Wakefield, Winifred Margaret
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Wakefield, Julia Anne
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2021-06-25
    OF - Director → CIF 0
    Wakefield, Julia
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Bannister, Ian James
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bille, Alexandre Pierre Maurice
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Myerscough, Paul Richard
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2024-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Cook, Kevin Ean
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Barzi, Roberto
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Wakefield, Peter Dennis
    Born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1992-05-04) ~ now
    OF - Director → CIF 0
    Mr Peter Dennis Wakefield
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2016-05-18 ~ 2021-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Williams, Christopher John
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Wakefield, Dennis Edward
    Chairman born in October 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    PW COMMERCIAL PROPERTY LIMITED
    12460206
    2, Church Street, Burnham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DELFIELD PE HOLDINGS LIMITED
    12459601 12459692... (more)
    2, Church Street, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2025-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELFIELD PRECISION ENGINEERING CO. LIMITED

Period: 1964-10-29 ~ now
Company number: 00825176
Registered name
DELFIELD PRECISION ENGINEERING CO. LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
902024-08-01 ~ 2025-07-31
862023-08-01 ~ 2024-07-31
Property, Plant & Equipment
933,264 GBP2025-07-31
812,383 GBP2024-07-31
Fixed Assets
933,264 GBP2025-07-31
812,383 GBP2024-07-31
Total Inventories
1,825,862 GBP2025-07-31
1,425,426 GBP2024-07-31
Debtors
Current
4,982,463 GBP2025-07-31
4,150,593 GBP2024-07-31
Cash at bank and in hand
297,033 GBP2025-07-31
237,426 GBP2024-07-31
Current Assets
7,105,358 GBP2025-07-31
5,813,445 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,624,710 GBP2024-07-31
Net Current Assets/Liabilities
3,879,873 GBP2025-07-31
3,188,735 GBP2024-07-31
Total Assets Less Current Liabilities
4,813,137 GBP2025-07-31
4,001,118 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-23,953 GBP2025-07-31
Net Assets/Liabilities
4,582,063 GBP2025-07-31
3,765,397 GBP2024-07-31
Equity
Called up share capital
500 GBP2025-07-31
500 GBP2024-07-31
500 GBP2023-08-01
Retained earnings (accumulated losses)
4,581,563 GBP2025-07-31
3,764,897 GBP2024-07-31
3,473,978 GBP2023-08-01
Equity
4,582,063 GBP2025-07-31
3,765,397 GBP2024-07-31
3,474,478 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
816,666 GBP2024-08-01 ~ 2025-07-31
290,919 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
816,666 GBP2024-08-01 ~ 2025-07-31
290,919 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
816,666 GBP2024-08-01 ~ 2025-07-31
290,919 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
816,666 GBP2024-08-01 ~ 2025-07-31
290,919 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-08-01 ~ 2025-07-31
Motor vehicles
252024-08-01 ~ 2025-07-31
Furniture and fittings
152024-08-01 ~ 2025-07-31
Computers
332024-08-01 ~ 2025-07-31
Audit Fees/Expenses
14,000 GBP2024-08-01 ~ 2025-07-31
11,000 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
3,537,360 GBP2024-08-01 ~ 2025-07-31
3,097,169 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
379,265 GBP2024-08-01 ~ 2025-07-31
311,168 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
3,968,289 GBP2024-08-01 ~ 2025-07-31
3,461,456 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
328 GBP2024-08-01 ~ 2025-07-31
2,158 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
23,330 GBP2024-08-01 ~ 2025-07-31
23,523 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,372 GBP2024-08-01 ~ 2025-07-31
-14,551 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,831 GBP2024-08-01 ~ 2025-07-31
-7,008 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
852,497 GBP2024-08-01 ~ 2025-07-31
283,911 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
213,124 GBP2024-08-01 ~ 2025-07-31
70,978 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,506,368 GBP2025-07-31
1,389,522 GBP2024-07-31
Motor vehicles
38,290 GBP2025-07-31
38,290 GBP2024-07-31
Furniture and fittings
93,824 GBP2025-07-31
93,824 GBP2024-07-31
Office equipment
195,739 GBP2025-07-31
106,569 GBP2024-07-31
Other
364,073 GBP2025-07-31
300,982 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,198,294 GBP2025-07-31
1,929,187 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,571 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-12,571 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
960,464 GBP2025-07-31
875,323 GBP2024-07-31
Motor vehicles
31,325 GBP2025-07-31
23,930 GBP2024-07-31
Furniture and fittings
80,651 GBP2025-07-31
77,423 GBP2024-07-31
Office equipment
101,244 GBP2025-07-31
82,815 GBP2024-07-31
Other
91,346 GBP2025-07-31
57,313 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,265,030 GBP2025-07-31
1,116,804 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,228 GBP2024-08-01 ~ 2025-07-31
Office equipment, Owned/Freehold
18,429 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
104,712 GBP2024-08-01 ~ 2025-07-31
Plant and equipment, Under hire purchased contracts or finance leases
39,890 GBP2024-08-01 ~ 2025-07-31
Under hire purchased contracts or finance leases, Motor vehicles
7,395 GBP2024-08-01 ~ 2025-07-31
Under hire purchased contracts or finance leases
47,285 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,771 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,771 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
545,904 GBP2025-07-31
514,199 GBP2024-07-31
Motor vehicles
6,965 GBP2025-07-31
14,360 GBP2024-07-31
Furniture and fittings
13,173 GBP2025-07-31
16,401 GBP2024-07-31
Office equipment
94,495 GBP2025-07-31
23,754 GBP2024-07-31
Other
272,727 GBP2025-07-31
243,669 GBP2024-07-31
Plant and equipment, Under hire purchased contracts or finance leases
178,151 GBP2025-07-31
Under hire purchased contracts or finance leases, Plant and equipment
318,460 GBP2024-07-31
Motor vehicles, Under hire purchased contracts or finance leases
14,050 GBP2024-07-31
Under hire purchased contracts or finance leases
178,255 GBP2025-07-31
336,047 GBP2024-07-31
Raw materials and consumables
998,894 GBP2025-07-31
578,567 GBP2024-07-31
Value of work in progress
543,700 GBP2025-07-31
476,790 GBP2024-07-31
Finished Goods/Goods for Resale
283,268 GBP2025-07-31
370,069 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,706,271 GBP2025-07-31
2,399,596 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
2,048,939 GBP2025-07-31
1,574,832 GBP2024-07-31
Other Debtors
Current
137,786 GBP2025-07-31
93,708 GBP2024-07-31
Prepayments/Accrued Income
Current
89,467 GBP2025-07-31
82,457 GBP2024-07-31
Bank Overdrafts
-691,608 GBP2025-07-31
Cash and Cash Equivalents
-394,575 GBP2025-07-31
237,426 GBP2024-07-31
Bank Overdrafts
Current
691,608 GBP2025-07-31
Trade Creditors/Trade Payables
Current
1,503,911 GBP2025-07-31
1,273,106 GBP2024-07-31
Amounts owed to group undertakings
Current
16,388 GBP2025-07-31
30,090 GBP2024-07-31
Taxation/Social Security Payable
Current
93,450 GBP2025-07-31
70,529 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
62,262 GBP2025-07-31
119,087 GBP2024-07-31
Other Creditors
Current
44,283 GBP2025-07-31
366,177 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
813,583 GBP2025-07-31
765,721 GBP2024-07-31
Creditors
Current
3,225,485 GBP2025-07-31
2,624,710 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
23,953 GBP2025-07-31
71,972 GBP2024-07-31
Creditors
Non-current
23,953 GBP2025-07-31
71,972 GBP2024-07-31
Minimum gross finance lease payments owing
86,935 GBP2025-07-31
191,059 GBP2024-07-31
Net Deferred Tax Liability/Asset
207,121 GBP2025-07-31
163,749 GBP2024-07-31
178,300 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,372 GBP2024-08-01 ~ 2025-07-31
-14,551 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
204,948 GBP2025-07-31
168,311 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
340 shares2025-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-07-31
Par Value of Share
Class 3 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-07-31
Par Value of Share
Class 4 ordinary share
1.002024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,496 GBP2025-07-31
132,908 GBP2024-07-31
Between one and five year
1,322 GBP2025-07-31
119,818 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,818 GBP2025-07-31
252,726 GBP2024-07-31
  • DELFIELD PRECISION ENGINEERING CO. LIMITED
    Info
    Registered number 00825176
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    PRIVATE LIMITED COMPANY incorporated on 1964-10-29 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.