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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
    Ellis, Dianne Joy
    Courier Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ellis, Dianne Joy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    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 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barraclough, Lauren
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Mrs Lauren Barraclough
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Darea
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Miss Darea Ellis
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ellis, John Barry
    General Manager born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-02-27
    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 ~ 2023-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELTEC CITIMAIL LIMITED

Previous name
MULTIMINE LIMITED - 1988-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
796 GBP2024-03-31
Investment Property
18,648,688 GBP2024-03-31
18,648,688 GBP2023-03-31
Fixed Assets
18,649,484 GBP2024-03-31
18,648,688 GBP2023-03-31
Total Inventories
1,985,786 GBP2023-03-31
Debtors
399,879 GBP2024-03-31
643,639 GBP2023-03-31
Cash at bank and in hand
3,107,381 GBP2024-03-31
74,457 GBP2023-03-31
Current Assets
3,507,260 GBP2024-03-31
2,703,882 GBP2023-03-31
Creditors
Current
10,324,557 GBP2024-03-31
10,144,312 GBP2023-03-31
Net Current Assets/Liabilities
-6,817,297 GBP2024-03-31
-7,440,430 GBP2023-03-31
Total Assets Less Current Liabilities
11,832,187 GBP2024-03-31
11,208,258 GBP2023-03-31
Net Assets/Liabilities
9,966,576 GBP2024-03-31
9,357,517 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,966,476 GBP2024-03-31
9,357,417 GBP2023-03-31
Equity
9,966,576 GBP2024-03-31
9,357,517 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
924 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
128 GBP2024-03-31
Property, Plant & Equipment
Computers
796 GBP2024-03-31
Investment Property - Fair Value Model
18,648,688 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,889 GBP2024-03-31
80,763 GBP2023-03-31
Other Debtors
Current
268,247 GBP2024-03-31
311,851 GBP2023-03-31
Prepayments
Current
59,743 GBP2024-03-31
60,069 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
399,879 GBP2024-03-31
643,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,127 GBP2024-03-31
63,345 GBP2023-03-31
Corporation Tax Payable
Current
194,980 GBP2024-03-31
147,654 GBP2023-03-31
Other Taxation & Social Security Payable
Current
980 GBP2024-03-31
4,904 GBP2023-03-31
Other Creditors
Current
402,841 GBP2024-03-31
9,829,677 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
59,856 GBP2024-03-31
67,302 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
609,059 GBP2023-04-01 ~ 2024-03-31

  • DELTEC CITIMAIL LIMITED
    Info
    MULTIMINE LIMITED - 1988-07-29
    Registered number 02261829
    icon of addressSquirrels Leap, Broom Way, Weybridge, Surrey KT13 9TG
    Private Limited Company incorporated on 1988-05-25 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.