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 3
  • 1
    Elliott, Martin Paul
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Sandra Margaret
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    431,342 GBP2024-06-30
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bignell, Paul
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Warwick, Michael Stanley
    Director born in July 1952
    Individual
    Officer
    1995-12-06 ~ 2002-04-09
    OF - Director → CIF 0
  • 3
    Arthur, David Robert
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2024-11-16
    OF - Director → CIF 0
    Mr David Robert Arthur
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Becker, Etienne Jean Baptiste
    President born in April 1952
    Individual
    Officer
    1998-01-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Simon, Gerhard
    Director born in October 1953
    Individual
    Officer
    1999-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Breeze, Alan Nigel
    Director born in January 1943
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 7
    Sebire, David John
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
    Sebire, David John
    Individual (14 offsprings)
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
  • 8
    Grimm, Hans Alexander
    Company Director born in March 1934
    Individual
    Officer
    1992-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Herion, Julia
    Director born in November 1972
    Individual
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Stein, Dorothee
    Company Director born in August 1944
    Individual
    Officer
    1992-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Kipp, Robert Charles
    Director born in January 1946
    Individual
    Officer
    1995-12-06 ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    Tessarzyk, Olaf
    President & Ceo born in September 1962
    Individual
    Officer
    2002-04-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    King, Phillip Jeremy John
    Individual
    Officer
    2006-06-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    431,342 GBP2024-06-30
    Person with significant control
    2017-12-31 ~ 2019-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1992-10-29 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAPENA HONING EQUIPMENT LIMITED

Previous name
NETBRASS LIMITED - 1985-08-01
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Intangible Assets
15,544 GBP2024-06-30
14,380 GBP2023-06-30
Property, Plant & Equipment
354,551 GBP2024-06-30
344,158 GBP2023-06-30
Fixed Assets
370,095 GBP2024-06-30
358,538 GBP2023-06-30
Total Inventories
1,217,094 GBP2024-06-30
919,884 GBP2023-06-30
Debtors
806,758 GBP2024-06-30
752,548 GBP2023-06-30
Cash at bank and in hand
101,791 GBP2024-06-30
70,938 GBP2023-06-30
Current Assets
2,125,643 GBP2024-06-30
1,743,370 GBP2023-06-30
Creditors
Current
1,745,314 GBP2024-06-30
1,411,426 GBP2023-06-30
Net Current Assets/Liabilities
380,329 GBP2024-06-30
331,944 GBP2023-06-30
Total Assets Less Current Liabilities
750,424 GBP2024-06-30
690,482 GBP2023-06-30
Creditors
Non-current
134,431 GBP2024-06-30
224,802 GBP2023-06-30
Net Assets/Liabilities
615,993 GBP2024-06-30
465,680 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
34,800 GBP2024-06-30
52,200 GBP2023-06-30
Retained earnings (accumulated losses)
581,093 GBP2024-06-30
413,380 GBP2023-06-30
Equity
615,993 GBP2024-06-30
465,680 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
20,402 GBP2024-06-30
15,407 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,858 GBP2024-06-30
1,027 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,446,086 GBP2024-06-30
1,377,628 GBP2023-06-30
Property, Plant & Equipment - Disposals
-9,899 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,535 GBP2024-06-30
1,033,470 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,964 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,899 GBP2023-07-01 ~ 2024-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
99,099 GBP2024-06-30
156,136 GBP2023-06-30
hire purchase agreements
156,135 GBP2024-06-30
220,173 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2024-06-30
105,000 GBP2023-06-30
Between one and five year
431,250 GBP2024-06-30
420,000 GBP2023-06-30
More than five year
78,750 GBP2023-06-30
All periods
546,250 GBP2024-06-30
603,750 GBP2023-06-30
Bank Borrowings
Secured
310,548 GBP2024-06-30
361,106 GBP2023-06-30
Total Borrowings
Secured
466,683 GBP2024-06-30
581,279 GBP2023-06-30
  • DELAPENA HONING EQUIPMENT LIMITED
    Info
    NETBRASS LIMITED - 1985-08-01
    Registered number 01879464
    The Runnings, Cheltenham, Gloucestershire GL51 9NJ
    Private Limited Company incorporated on 1985-01-22 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.