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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.

Parent entities and officers
Active 3
  • 1
    Erasmus, Thomas James Adlam
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Jacobus Daniel, Mr.
    Chief Financial Officer born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    SKYNET INTERNATIONAL HOLDING LIMITED
    icon of addressSkynet House, 18-21 Pulborough Way, Hounslow, Hounslow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,489,150 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ellis, Dianne Joy
    Regional Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-04-13
    OF - Director → CIF 0
    Ellis, Dianne Joy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-04-13
    OF - Secretary → CIF 0
    Mrs Dianne Joy Ellis
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, John Barry
    General Manager born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-11-23
    OF - Director → CIF 0
    Mr John Barry Ellis
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELTEC INTERNATIONAL COURIER LIMITED

Previous names
LINKFERN LIMITED - 1985-08-19
DELTEC LIMITED - 1986-06-27
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
778,011 GBP2023-03-31
1,105,198 GBP2022-03-31
Fixed Assets - Investments
653,250 GBP2023-03-31
653,250 GBP2022-03-31
Fixed Assets
1,431,261 GBP2023-03-31
1,758,448 GBP2022-03-31
Debtors
2,953,095 GBP2023-03-31
2,887,895 GBP2022-03-31
Cash at bank and in hand
7,351,586 GBP2023-03-31
2,519,543 GBP2022-03-31
Current Assets
10,304,681 GBP2023-03-31
5,407,438 GBP2022-03-31
Creditors
Current
8,849,078 GBP2023-03-31
4,550,138 GBP2022-03-31
Net Current Assets/Liabilities
1,455,603 GBP2023-03-31
857,300 GBP2022-03-31
Total Assets Less Current Liabilities
2,886,864 GBP2023-03-31
2,615,748 GBP2022-03-31
Net Assets/Liabilities
2,723,797 GBP2023-03-31
2,481,166 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Revaluation reserve
11,069 GBP2023-03-31
11,069 GBP2022-03-31
11,069 GBP2021-03-31
Retained earnings (accumulated losses)
2,712,628 GBP2023-03-31
2,469,997 GBP2022-03-31
5,011,502 GBP2021-03-31
Equity
2,723,797 GBP2023-03-31
2,481,166 GBP2022-03-31
5,022,671 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,475,651 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-26,475,651 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
242,631 GBP2022-04-01 ~ 2023-03-31
23,934,146 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
242,631 GBP2022-04-01 ~ 2023-03-31
23,934,146 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
2492022-04-01 ~ 2023-03-31
2402021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,631,693 GBP2023-03-31
1,631,693 GBP2022-03-31
Motor vehicles
2,025,033 GBP2023-03-31
2,051,033 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,656,726 GBP2023-03-31
3,682,726 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-26,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,211,979 GBP2023-03-31
1,135,623 GBP2022-03-31
Motor vehicles
1,666,736 GBP2023-03-31
1,441,905 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,878,715 GBP2023-03-31
2,577,528 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76,356 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
236,831 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313,187 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
419,714 GBP2023-03-31
496,070 GBP2022-03-31
Motor vehicles
358,297 GBP2023-03-31
609,128 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
278,526 GBP2023-03-31
231,736 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,439,980 GBP2023-03-31
2,435,027 GBP2022-03-31
Other Debtors
Current
550 GBP2023-03-31
16,582 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
119,297 GBP2023-03-31
122,025 GBP2022-03-31
Prepayments/Accrued Income
Current
114,742 GBP2023-03-31
82,525 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,953,095 GBP2023-03-31
Current, Amounts falling due within one year
2,887,895 GBP2022-03-31
Trade Creditors/Trade Payables
Current
247,008 GBP2023-03-31
164,196 GBP2022-03-31
Amounts owed to group undertakings
Current
7,853,369 GBP2023-03-31
3,723,961 GBP2022-03-31
Corporation Tax Payable
Current
120,143 GBP2023-03-31
26,047 GBP2022-03-31
Other Taxation & Social Security Payable
Current
91,978 GBP2023-03-31
95,648 GBP2022-03-31
Other Creditors
Current
33,129 GBP2023-03-31
27,886 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
503,451 GBP2023-03-31
512,400 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
937,663 GBP2023-03-31
922,530 GBP2022-03-31
Between one and five year
3,539,207 GBP2023-03-31
3,557,472 GBP2022-03-31
More than five year
2,142,175 GBP2023-03-31
2,920,524 GBP2022-03-31
All periods
6,619,045 GBP2023-03-31
7,400,526 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
163,067 GBP2023-03-31
134,582 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,067 GBP2023-03-31
134,582 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
242,631 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
242,631 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DELTEC INTERNATIONAL COURIER LIMITED
    Info
    LINKFERN LIMITED - 1985-08-19
    DELTEC LIMITED - 1985-08-19
    Registered number 01925142
    icon of addressSkynet House, 18 - 21 Pulborough Way, Hounslow TW4 6DE
    Private Limited Company incorporated on 1985-06-24 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • DELTEC INTERNATIONAL COURIER LIMITED
    S
    Registered number 01925142
    icon of addressSkynet House, 18-21 Pulborough Way, Hounslow, Hounslow, United Kingdom, TW4 6DE
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKYNET (LONDON) LIMITED - 2024-01-27
    icon of addressSkynet House, 18 - 21 Pulborough Way, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    9,569,602 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.