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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 2
  • 1
    Fones, Richard David
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTalbot Way, Small Heath Business Park Birmingham, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    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
Ceased 18
  • 1
    Underwood, Paul David
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Humphreys, Hugh Richard Owen
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Baxter, Peter John
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Redman, Stacey Kay Ann, Sr Director Hr
    Human Resources Autodesk born in May 1956
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Nolan, Roisin
    Business Executive born in December 1984
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Miles, Peter Thomas
    Chairman born in August 1939
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 7
    Kross, Robert, Senior Vice President
    Senior Vice President Autodesk born in March 1954
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 8
    Lambourne, Edward Barrett
    Technical Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2014-06-17
    OF - Director → CIF 0
  • 9
    Simpson, Bartholomew James
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Keene, Ruth Ann, Vice President
    Attorney born in December 1968
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Berry, Laurence Francis
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Hooper, Stephen Robert, Mr.
    Vice President And General Manager, Fusion 360 born in December 1974
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2024-08-27
    OF - Director → CIF 0
  • 13
    Hobbs, Stephen Michael
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    Martell, Clive Phillip
    Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2015-02-17
    OF - Director → CIF 0
  • 15
    Kinsey, Thomas Richard Moseley
    Company Chairman born in October 1929
    Individual
    Officer
    icon of calendar ~ 2007-05-14
    OF - Director → CIF 0
  • 16
    Singh, Kulwant
    Finance Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2014-06-17
    OF - Director → CIF 0
    Singh, Kulwant
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2014-06-17
    OF - Secretary → CIF 0
  • 17
    Mcfarland, Geoffrey
    Non Executive Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2014-02-07
    OF - Director → CIF 0
  • 18
    icon of addressThe Landmark @ One Market, 1 Market Street, Suite 400, San Francisco, California, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
parent relation
Company in focus

DELCAM LIMITED

Previous names
INGLEBY (379) LIMITED - 1989-03-10
DELCAM INTERNATIONAL PLC - 1997-01-21
DELCAM PLC - 2014-05-08
DELTACAM SYSTEMS LIMITED - 1991-01-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-0 GBP2023-02-01 ~ 2024-01-31
-0 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
18,000 GBP2023-02-01 ~ 2024-01-31
7,000 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,000 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
14,000 GBP2023-02-01 ~ 2024-01-31
6,000 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
12,000 GBP2024-01-31
24,000 GBP2023-01-31
Cash at bank and in hand
3,000 GBP2024-01-31
7,000 GBP2023-01-31
Current Assets
15,000 GBP2024-01-31
32,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-01-31
-4,000 GBP2023-01-31
Net Current Assets/Liabilities
10,000 GBP2024-01-31
27,000 GBP2023-01-31
Total Assets Less Current Liabilities
10,000 GBP2024-01-31
28,000 GBP2023-01-31
Equity
Called up share capital
0 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Share premium
0 GBP2024-01-31
9,000 GBP2023-01-31
9,000 GBP2022-01-31
Capital redemption reserve
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
10,000 GBP2024-01-31
18,000 GBP2023-01-31
12,000 GBP2022-01-31
Equity
10,000 GBP2024-01-31
28,000 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2023-02-01 ~ 2024-01-31
6,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Gross Cost
0 GBP2024-01-31
1,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-01-31
1,000 GBP2023-01-31
Intangible Assets
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Investments in group undertakings and participating interests
0 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed By Related Parties
12,000 GBP2024-01-31
Current
24,000 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
4,000 GBP2023-01-31
Corporation Tax Payable
Current
5,000 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
5,000 GBP2024-01-31
4,000 GBP2023-01-31
Related profiles found in government register
  • DELCAM LIMITED
    Info
    INGLEBY (379) LIMITED - 1989-03-10
    DELCAM INTERNATIONAL PLC - 1989-03-10
    DELCAM PLC - 1989-03-10
    DELTACAM SYSTEMS LIMITED - 1989-03-10
    Registered number 02311487
    icon of addressTalbot Way, Small Heath Business Park, Birmingham, West Midlands B10 0HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DELCAM LIMITED
    S
    Registered number missing
    icon of addressTalbot Way, Small Heath Business Park, Birmingham, West Midlands, England, B10 0HJ
    Private Limited Company
    CIF 1
  • DELCAM LIMITED
    S
    Registered number 2311487
    icon of addressTalbot Way, Small Heath Business Park, Birmingham, West Midlands, England, B10 0HJ
    Private Limited Company in Companies House, United Kingdom, England
    CIF 2
  • DELCAM LIMITED
    S
    Registered number 2311487
    icon of addressTalbot Way, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDelcam Plc, Talbot Way Small Heath, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTalbot Way, Small Heath Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DELCAM PSG INTERNATIONAL LIMITED - 2009-09-14
    INGLEBY (489) LIMITED - 1990-06-11
    DELCAM SYSTEMS LIMITED - 2009-08-17
    icon of addressTalbot Way, Small Heath Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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