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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 17
  • 1
    Kipp, Robert Charles
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Bignell, Paul
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Breeze, Alan Nigel
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-24) ~ 1995-03-30
    OF - Director → CIF 0
  • 4
    Warwick, Michael Stanley
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2002-04-09
    OF - Director → CIF 0
  • 5
    Elliott, Martin Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Herion, Julia
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Arthur, David Robert
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2024-11-16
    OF - Director → CIF 0
    Mr David Robert Arthur
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Grimm, Hans Alexander
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Becker, Etienne Jean Baptiste
    President born in April 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    King, Phillip Jeremy John
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Tessarzyk, Olaf
    President & Ceo born in September 1962
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Stein, Dorothee
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Arthur, Sandra Margaret
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Sebire, David John
    Director born in March 1943
    Individual (37 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-10-29
    OF - Director → CIF 0
    Sebire, David John
    Individual (37 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-10-29
    OF - Secretary → CIF 0
  • 15
    Simon, Gerhard
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    DELAPENA GROUP LIMITED
    11111016
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-31 ~ now
    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
    2017-12-31 ~ 2019-06-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1992-10-29 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAPENA HONING EQUIPMENT LIMITED

Period: 1985-08-01 ~ now
Company number: 01879464
Registered names
DELAPENA HONING EQUIPMENT LIMITED - now
NETBRASS LIMITED - 1985-08-01
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Intangible Assets
11,464 GBP2025-06-30
15,544 GBP2024-06-30
Property, Plant & Equipment
305,106 GBP2025-06-30
354,551 GBP2024-06-30
Fixed Assets
316,570 GBP2025-06-30
370,095 GBP2024-06-30
Total Inventories
1,354,728 GBP2025-06-30
1,217,094 GBP2024-06-30
Debtors
535,225 GBP2025-06-30
806,758 GBP2024-06-30
Cash at bank and in hand
102,743 GBP2025-06-30
101,791 GBP2024-06-30
Current Assets
1,992,696 GBP2025-06-30
2,125,643 GBP2024-06-30
Creditors
Current
1,614,565 GBP2025-06-30
1,745,314 GBP2024-06-30
Net Current Assets/Liabilities
378,131 GBP2025-06-30
380,329 GBP2024-06-30
Total Assets Less Current Liabilities
694,701 GBP2025-06-30
750,424 GBP2024-06-30
Creditors
Non-current
65,058 GBP2025-06-30
134,431 GBP2024-06-30
Net Assets/Liabilities
629,643 GBP2025-06-30
615,993 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
16,900 GBP2025-06-30
34,800 GBP2024-06-30
Retained earnings (accumulated losses)
612,643 GBP2025-06-30
581,093 GBP2024-06-30
Equity
629,643 GBP2025-06-30
615,993 GBP2024-06-30
Average Number of Employees
272024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
20,402 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,938 GBP2025-06-30
4,858 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,080 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
1,420,465 GBP2025-06-30
1,446,086 GBP2024-06-30
Property, Plant & Equipment - Disposals
-53,348 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,359 GBP2025-06-30
1,091,535 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,672 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,848 GBP2024-07-01 ~ 2025-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
63,058 GBP2025-06-30
hire purchase agreements
99,098 GBP2025-06-30
156,135 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,159 GBP2025-06-30
115,000 GBP2024-06-30
Between one and five year
340,669 GBP2025-06-30
431,250 GBP2024-06-30
All periods
464,828 GBP2025-06-30
546,250 GBP2024-06-30
Bank Borrowings
Secured
177,805 GBP2025-06-30
310,548 GBP2024-06-30
Total Borrowings
Secured
276,903 GBP2025-06-30
466,683 GBP2024-06-30
  • 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 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.