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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 5
  • 1
    Crabtree, Jason Terence
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Eamon John
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tompkins, Andrew John
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Sacre, Andrew Kenneth
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Griffiths, Stephen Martin
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Brown, Alan Keith
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Clark, Richard John
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Jeffrey, Julian Edward Hamilton
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Cox, Martin James
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Ross, Gregor John
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    Clifford, Jeffrey Ralph
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Cutter, David
    Secretary
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Griffith-jones, Peter Laugharne
    Group Cfo born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Piddington, Cynthia Mary
    Director/Administratoror born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Piddington, Cynthia Mary
    Individual
    Officer
    icon of calendar ~ 1998-02-26
    OF - Secretary → CIF 0
  • 13
    Miller, Avril
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 14
    Madley, Stephen John
    Group Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Piddington, David Milton
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Quigley, Andrew Paul
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Thake, Simon Lee
    Group Ceo born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 18
    Taylor, Cecilia
    Pa
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 19
    Copely, Nigel Dorrien
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2024-10-12
    OF - Director → CIF 0
  • 20
    icon of address2100 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 more → CIF 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
242024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
7,695,841 GBP2024-01-01 ~ 2024-12-31
12,069,946 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,721,763 GBP2024-01-01 ~ 2024-12-31
-9,141,594 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,974,078 GBP2024-01-01 ~ 2024-12-31
2,928,352 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,326,352 GBP2024-01-01 ~ 2024-12-31
-2,490,886 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,471,321 GBP2024-01-01 ~ 2024-12-31
437,466 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,913 GBP2024-01-01 ~ 2024-12-31
-21,525 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,478,234 GBP2024-01-01 ~ 2024-12-31
415,941 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,127,765 GBP2024-01-01 ~ 2024-12-31
306,989 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,189,256 GBP2024-12-31
Property, Plant & Equipment
308,166 GBP2024-12-31
446,409 GBP2023-12-31
Fixed Assets - Investments
2,251,893 GBP2024-12-31
3,195,122 GBP2023-12-31
Fixed Assets
3,749,315 GBP2024-12-31
3,641,531 GBP2023-12-31
Total Inventories
2,438,888 GBP2024-12-31
2,254,728 GBP2023-12-31
Debtors
Current
3,473,865 GBP2024-12-31
4,705,469 GBP2023-12-31
Cash at bank and in hand
1,596,467 GBP2024-12-31
996,514 GBP2023-12-31
Current Assets
7,509,220 GBP2024-12-31
7,956,711 GBP2023-12-31
Net Current Assets/Liabilities
-613,088 GBP2024-12-31
677,605 GBP2023-12-31
Total Assets Less Current Liabilities
3,136,227 GBP2024-12-31
4,319,136 GBP2023-12-31
Net Assets/Liabilities
3,114,362 GBP2024-12-31
4,242,127 GBP2023-12-31
Equity
Called up share capital
71,704 GBP2024-12-31
71,704 GBP2023-12-31
71,704 GBP2023-01-01
Share premium
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2023-01-01
Other miscellaneous reserve
33,296 GBP2024-12-31
33,296 GBP2023-12-31
33,296 GBP2023-01-01
Retained earnings (accumulated losses)
2,964,362 GBP2024-12-31
4,092,127 GBP2023-12-31
3,785,138 GBP2023-01-01
Equity
3,114,362 GBP2024-12-31
4,242,127 GBP2023-12-31
3,935,138 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,127,765 GBP2024-01-01 ~ 2024-12-31
306,989 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,127,765 GBP2024-01-01 ~ 2024-12-31
306,989 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,127,765 GBP2024-01-01 ~ 2024-12-31
306,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
58,194 GBP2024-01-01 ~ 2024-12-31
49,621 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,500 GBP2024-01-01 ~ 2024-12-31
37,400 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
971,477 GBP2024-01-01 ~ 2024-12-31
974,621 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
99,760 GBP2024-01-01 ~ 2024-12-31
97,763 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,095,876 GBP2024-01-01 ~ 2024-12-31
1,094,635 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
141,550 GBP2024-01-01 ~ 2024-12-31
141,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-303,524 GBP2024-01-01 ~ 2024-12-31
90,498 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-369,559 GBP2024-01-01 ~ 2024-12-31
97,829 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
714,670 GBP2024-12-31
Goodwill
943,229 GBP2024-12-31
Intangible Assets - Gross Cost
1,657,899 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,945 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,315 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
468,643 GBP2024-12-31
Intangible Assets
Goodwill
924,914 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,939 GBP2024-12-31
800,906 GBP2023-12-31
Furniture and fittings
218,262 GBP2024-12-31
203,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
788,043 GBP2024-12-31
1,301,507 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,972 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-42,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-549,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
692,846 GBP2023-12-31
Furniture and fittings
139,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
855,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
58,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,328 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,022 GBP2024-12-31
Furniture and fittings
169,019 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,877 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
18,917 GBP2024-12-31
108,060 GBP2023-12-31
Furniture and fittings
49,243 GBP2024-12-31
64,128 GBP2023-12-31
Finished Goods/Goods for Resale
2,438,888 GBP2024-12-31
2,254,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,935,561 GBP2024-12-31
3,713,127 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,861 GBP2024-12-31
717,898 GBP2023-12-31
Other Debtors
Current
16,032 GBP2024-12-31
19,593 GBP2023-12-31
Prepayments/Accrued Income
Current
186,116 GBP2024-12-31
153,130 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
85,537 GBP2024-12-31
101,721 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
226,758 GBP2024-12-31
Bank Overdrafts
-16,414 GBP2023-12-31
Cash and Cash Equivalents
1,596,467 GBP2024-12-31
980,100 GBP2023-12-31
Bank Overdrafts
Current
16,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,223,575 GBP2024-12-31
1,595,732 GBP2023-12-31
Amounts owed to group undertakings
Current
6,538,431 GBP2024-12-31
4,975,568 GBP2023-12-31
Taxation/Social Security Payable
Current
149,086 GBP2024-12-31
229,715 GBP2023-12-31
Other Creditors
Current
53,365 GBP2024-12-31
22,923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
157,851 GBP2024-12-31
438,754 GBP2023-12-31
Creditors
Current
8,122,308 GBP2024-12-31
7,279,106 GBP2023-12-31
Net Deferred Tax Liability/Asset
226,758 GBP2024-12-31
-77,009 GBP2023-12-31
22,514 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
303,767 GBP2024-01-01 ~ 2024-12-31
-99,523 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-77,464 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,176 shares2024-12-31
6,176 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,585 shares2024-12-31
32,585 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32,943 shares2024-12-31
32,943 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,178 GBP2024-12-31
189,178 GBP2023-12-31
Between one and five year
404,031 GBP2024-12-31
593,209 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
593,209 GBP2024-12-31
782,387 GBP2023-12-31
Related profiles found in government register
  • DELTA-IMPACT LIMITED
    Info
    Registered number 02273501
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    PRIVATE LIMITED COMPANY incorporated on 1988-07-01 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • DELTA-IMPACT LIMITED
    S
    Registered number 02273501
    icon of addressUnit 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
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,400,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.