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 5
  • 1
    Crabtree, Jason Terence
    Chief Executive Officer born in May 1970
    Individual (11 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Tompkins, Andrew John
    Chief Financial Officer born in July 1983
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Eamon John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -832,399 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Quigley, Andrew Paul
    Director born in January 1964
    Individual
    Officer
    1997-12-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Clifford, Jeffrey Ralph
    Director born in November 1969
    Individual
    Officer
    2011-02-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Cox, Martin James
    Managing Director born in May 1960
    Individual
    Officer
    2000-09-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Madley, Stephen John
    Group Director born in April 1960
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Griffith-jones, Peter Laugharne
    Group Cfo born in September 1954
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Piddington, David Milton
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Taylor, Cecilia
    Pa
    Individual (13 offsprings)
    Officer
    2008-09-16 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 9
    Miller, Avril
    Individual
    Officer
    2008-04-04 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 10
    Copely, Nigel Dorrien
    Director born in November 1966
    Individual
    Officer
    2022-02-22 ~ 2024-10-12
    OF - Director → CIF 0
  • 11
    Ross, Gregor John
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Clark, Richard John
    Director born in January 1966
    Individual
    Officer
    2001-01-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Jeffrey, Julian Edward Hamilton
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Brown, Alan Keith
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Cutter, David
    Secretary
    Individual
    Officer
    1998-02-26 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Sacre, Andrew Kenneth
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Griffiths, Stephen Martin
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 18
    Piddington, Cynthia Mary
    Director/Administratoror born in June 1944
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    Piddington, Cynthia Mary
    Individual
    Officer
    ~ 1998-02-26
    OF - Secretary → CIF 0
  • 19
    Thake, Simon Lee
    Group Ceo born in March 1965
    Individual (12 offsprings)
    Officer
    2008-04-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 20
    2100 First Avenue, Newbury Business Park, London Road, Newbury, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELTA-IMPACT LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Turnover/Revenue
12,069,946 GBP2023-01-01 ~ 2023-12-31
16,788,879 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,141,594 GBP2023-01-01 ~ 2023-12-31
-12,826,418 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,928,352 GBP2023-01-01 ~ 2023-12-31
3,962,461 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,490,886 GBP2023-01-01 ~ 2023-12-31
-2,489,065 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
437,466 GBP2023-01-01 ~ 2023-12-31
1,473,396 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,525 GBP2023-01-01 ~ 2023-12-31
-19,198 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
415,941 GBP2023-01-01 ~ 2023-12-31
1,454,198 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
306,989 GBP2023-01-01 ~ 2023-12-31
1,173,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
446,409 GBP2023-12-31
20,525 GBP2022-12-31
Fixed Assets - Investments
3,195,122 GBP2023-12-31
Fixed Assets
3,641,531 GBP2023-12-31
20,525 GBP2022-12-31
Total Inventories
2,254,728 GBP2023-12-31
3,182,154 GBP2022-12-31
Debtors
Current
4,705,469 GBP2023-12-31
5,009,300 GBP2022-12-31
Cash at bank and in hand
996,514 GBP2023-12-31
931,918 GBP2022-12-31
Current Assets
7,956,711 GBP2023-12-31
9,123,372 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,279,106 GBP2023-12-31
-5,208,759 GBP2022-12-31
Net Current Assets/Liabilities
677,605 GBP2023-12-31
3,914,613 GBP2022-12-31
Total Assets Less Current Liabilities
4,319,136 GBP2023-12-31
3,935,138 GBP2022-12-31
Net Assets/Liabilities
4,242,127 GBP2023-12-31
3,935,138 GBP2022-12-31
Equity
Called up share capital
71,704 GBP2023-12-31
71,704 GBP2022-12-31
71,704 GBP2022-01-01
Share premium
45,000 GBP2023-12-31
45,000 GBP2022-12-31
45,000 GBP2022-01-01
Other miscellaneous reserve
33,296 GBP2023-12-31
33,296 GBP2022-12-31
33,296 GBP2022-01-01
Retained earnings (accumulated losses)
4,092,127 GBP2023-12-31
3,785,138 GBP2022-12-31
2,611,898 GBP2022-01-01
Equity
4,242,127 GBP2023-12-31
3,935,138 GBP2022-12-31
2,761,898 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
306,989 GBP2023-01-01 ~ 2023-12-31
1,173,240 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
306,989 GBP2023-01-01 ~ 2023-12-31
1,173,240 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
306,989 GBP2023-01-01 ~ 2023-12-31
1,173,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
49,621 GBP2023-01-01 ~ 2023-12-31
109,215 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
37,400 GBP2023-01-01 ~ 2023-12-31
34,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
974,621 GBP2023-01-01 ~ 2023-12-31
1,145,158 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
97,763 GBP2023-01-01 ~ 2023-12-31
112,871 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,094,635 GBP2023-01-01 ~ 2023-12-31
1,282,979 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
141,000 GBP2023-01-01 ~ 2023-12-31
141,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,498 GBP2023-01-01 ~ 2023-12-31
-15,524 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
97,829 GBP2023-01-01 ~ 2023-12-31
276,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
800,906 GBP2023-12-31
697,267 GBP2022-12-31
Furniture and fittings
203,161 GBP2023-12-31
128,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,301,507 GBP2023-12-31
826,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
676,742 GBP2022-12-31
Furniture and fittings
128,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
805,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,104 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,298 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
49,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
692,846 GBP2023-12-31
Furniture and fittings
139,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,098 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
108,060 GBP2023-12-31
20,525 GBP2022-12-31
Furniture and fittings
64,128 GBP2023-12-31
Investments in Group Undertakings
3,195,122 GBP2023-12-31
3,195,122 GBP2022-12-31
Finished Goods/Goods for Resale
2,254,728 GBP2023-12-31
3,182,154 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,713,127 GBP2023-12-31
4,799,752 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
717,898 GBP2023-12-31
21,968 GBP2022-12-31
Other Debtors
Current
19,593 GBP2023-12-31
125,157 GBP2022-12-31
Prepayments/Accrued Income
Current
153,130 GBP2023-12-31
39,909 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
101,721 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
22,514 GBP2022-12-31
Bank Overdrafts
-16,414 GBP2023-12-31
-214,879 GBP2022-12-31
Cash and Cash Equivalents
980,100 GBP2023-12-31
717,039 GBP2022-12-31
Bank Overdrafts
Current
16,414 GBP2023-12-31
214,879 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,595,732 GBP2023-12-31
2,564,096 GBP2022-12-31
Amounts owed to group undertakings
Current
4,975,568 GBP2023-12-31
1,932,494 GBP2022-12-31
Corporation Tax Payable
Current
167,798 GBP2022-12-31
Taxation/Social Security Payable
Current
229,715 GBP2023-12-31
145,719 GBP2022-12-31
Other Creditors
Current
22,923 GBP2023-12-31
6,528 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
438,754 GBP2023-12-31
177,245 GBP2022-12-31
Creditors
Current
7,279,106 GBP2023-12-31
5,208,759 GBP2022-12-31
Net Deferred Tax Liability/Asset
-77,009 GBP2023-12-31
22,514 GBP2022-12-31
-5,498 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-99,523 GBP2023-01-01 ~ 2023-12-31
28,012 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-77,464 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,176 shares2023-12-31
6,176 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,585 shares2023-12-31
32,585 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32,943 shares2023-12-31
32,943 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,178 GBP2023-12-31
55,790 GBP2022-12-31
Between one and five year
593,209 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
782,387 GBP2023-12-31
55,790 GBP2022-12-31

Related profiles found in government register
  • DELTA-IMPACT LIMITED
    Info
    Registered number 02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    Private Limited Company incorporated on 1988-07-01 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • DELTA-IMPACT LIMITED
    S
    Registered number 02273501
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AZEGO KS LIMITED - 2019-02-15
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,279,335 GBP2023-12-31
    Person with significant control
    2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.