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
Mildenhall, Thomas Nathan
Born in May 1985Individual (1 offspring)Officer
2024-12-05 ~ nowOF - Director → CIF 0 - 2
Wilson, Christopher John
Born in August 1973Individual (10 offsprings)Officer 2019-03-27 ~ nowOF - Director → CIF 0 - 3
Crauford Taylor, Gavin Charles
Born in June 1970Individual (2 offsprings)Officer 2005-10-01 ~ nowOF - Director → CIF 0 - 4
Holroyd, Stephen Barron
Born in January 1943Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Holroyd, Angela Christine
Born in May 1947Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Holroyd, Angela Christine
Individual (5 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 6
ADELPHI HOLDINGS LIMITED
- nowHIPANET LIMITED - 2000-04-14
Olympus House, Mill Green Road, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)7,488,883 GBP2023-10-01 ~ 2024-09-30Person with significant control 2020-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Atkins, Nicholas Benjamin
International Sales Director born in May 1982IndividualOfficer 2021-06-02 ~ 2025-03-09OF - Director → CIF 0 - 2
Sheldon, Timothy John Austin
Managing Director born in May 1965IndividualOfficer 1995-07-22 ~ 2021-09-30OF - Director → CIF 0Mr Timothy John Austin Sheldon
Born in May 1965IndividualPerson with significant control 2016-04-06 ~ 2020-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cockburn, Peter Francis
Director born in January 1946Individual (2 offsprings)Officer ~ 2005-04-05OF - Director → CIF 0 - 4
Holland, Philomena
Company Director born in March 1944Individual (1 offspring)Officer 1996-10-08 ~ 2013-05-03OF - Director → CIF 0 - 5
Mr Stephen Barron Holroyd
Born in January 1943Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Lanham, Penelope Jane
Operations Director born in February 1969IndividualOfficer 2010-03-05 ~ 2025-06-30OF - Director → CIF 0 - 7
Weller, Richard
Sales Director born in November 1932IndividualOfficer ~ 1997-04-04OF - Director → CIF 0
Company in focus
ADELPHI (TUBES) LIMITED
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cost of Sales
-15,178,571 GBP2023-10-01 ~ 2024-09-30
-16,964,197 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,966,884 GBP2023-10-01 ~ 2024-09-30
-2,636,232 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
12,314,895 GBP2023-10-01 ~ 2024-09-30
13,955,460 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
9,220,828 GBP2023-10-01 ~ 2024-09-30
10,934,680 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
312,136 GBP2024-09-30
295,580 GBP2023-09-30
Debtors
5,061,339 GBP2024-09-30
5,705,302 GBP2023-09-30
Cash at bank and in hand
3,046,828 GBP2024-09-30
2,700,744 GBP2023-09-30
Current Assets
19,596,885 GBP2024-09-30
20,205,175 GBP2023-09-30
Net Current Assets/Liabilities
8,059,354 GBP2024-09-30
7,831,735 GBP2023-09-30
Total Assets Less Current Liabilities
8,371,490 GBP2024-09-30
8,127,315 GBP2023-09-30
Net Assets/Liabilities
8,317,021 GBP2024-09-30
8,096,193 GBP2023-09-30
Equity
Called up share capital
351,961 GBP2024-09-30
351,961 GBP2023-09-30
351,961 GBP2022-09-30
Retained earnings (accumulated losses)
7,965,060 GBP2024-09-30
7,744,232 GBP2023-09-30
6,809,552 GBP2022-09-30
Equity
8,317,021 GBP2024-09-30
8,096,193 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
9,220,828 GBP2023-10-01 ~ 2024-09-30
10,934,680 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-9,000,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
312023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Wages/Salaries
1,841,905 GBP2023-10-01 ~ 2024-09-30
1,756,506 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,880 GBP2023-10-01 ~ 2024-09-30
92,047 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,971,785 GBP2023-10-01 ~ 2024-09-30
1,848,553 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
583,480 GBP2023-10-01 ~ 2024-09-30
485,863 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,720 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,347 GBP2023-10-01 ~ 2024-09-30
-3,252 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
592,181 GBP2024-09-30
492,417 GBP2023-09-30
Furniture and fittings
143,969 GBP2024-09-30
133,842 GBP2023-09-30
Motor vehicles
61,052 GBP2024-09-30
61,052 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
797,202 GBP2024-09-30
687,311 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
397,440 GBP2024-09-30
352,219 GBP2023-09-30
Furniture and fittings
70,932 GBP2024-09-30
37,604 GBP2023-09-30
Motor vehicles
16,694 GBP2024-09-30
1,908 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,066 GBP2024-09-30
391,731 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,221 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
33,328 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
14,786 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,335 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
194,741 GBP2024-09-30
140,198 GBP2023-09-30
Furniture and fittings
73,037 GBP2024-09-30
96,238 GBP2023-09-30
Motor vehicles
44,358 GBP2024-09-30
59,144 GBP2023-09-30
Finished Goods/Goods for Resale
11,488,718 GBP2024-09-30
11,799,129 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,816,366 GBP2024-09-30
5,258,842 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
27,772 GBP2024-09-30
154,511 GBP2023-09-30
Prepayments/Accrued Income
Current
217,201 GBP2024-09-30
291,949 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
219 GBP2023-09-30
Trade Creditors/Trade Payables
Current
504,936 GBP2024-09-30
934,509 GBP2023-09-30
Amounts owed to group undertakings
Current
10,508,662 GBP2024-09-30
11,340,108 GBP2023-09-30
Corporation Tax Payable
Current
-1,042,105 GBP2024-09-30
-898,759 GBP2023-09-30
Other Taxation & Social Security Payable
Current
505,151 GBP2024-09-30
309,010 GBP2023-09-30
Other Creditors
Current
578,432 GBP2024-09-30
210,016 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
482,455 GBP2024-09-30
478,337 GBP2023-09-30
Creditors
Current
11,537,531 GBP2024-09-30
12,373,440 GBP2023-09-30
Equity
Called up share capital
351,961 GBP2024-09-30
1,961 GBP2023-09-30
- Registered number 00985399
ADELPHI (TUBES) LIMITED
InfoOlympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQPRIVATE LIMITED COMPANY incorporated on 1970-07-24 (55 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 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.