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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ward, David Colin
    Born in July 1958
    Individual (3 offsprings)
    Officer
    (before 1991-09-08) ~ now
    OF - Director → CIF 0
    Mr David Colin Ward
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jakins, Caroline Jane
    Individual (1 offspring)
    Officer
    (before 1991-09-08) ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Jakins, Brian
    Managing Director born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-08) ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Godson, Jonathan Scott
    Director born in July 1962
    Individual (1 offspring)
    Officer
    (before 1991-09-08) ~ 1993-07-23
    OF - Director → CIF 0
  • 5
    Ward, Christina
    Individual (1 offspring)
    Officer
    2008-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Sanders, Emma Louise
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2019-02-14
    OF - Director → CIF 0
parent relation
Company in focus

DE LAMERIE LIMITED

Period: 1989-09-08 ~ now
Company number: 02421026
Registered name
DE LAMERIE LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Class 2 ordinary share
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment
8,106 GBP2020-10-31
10,756 GBP2019-10-31
Fixed Assets - Investments
1 GBP2020-10-31
1 GBP2019-10-31
Fixed Assets
8,107 GBP2020-10-31
10,757 GBP2019-10-31
Total Inventories
284,457 GBP2020-10-31
346,057 GBP2019-10-31
Debtors
1,602,642 GBP2020-10-31
1,373,334 GBP2019-10-31
Cash at bank and in hand
237,206 GBP2020-10-31
341,016 GBP2019-10-31
Current Assets
2,124,305 GBP2020-10-31
2,060,407 GBP2019-10-31
Creditors
Current
231,324 GBP2020-10-31
353,304 GBP2019-10-31
Net Current Assets/Liabilities
1,892,981 GBP2020-10-31
1,707,103 GBP2019-10-31
Total Assets Less Current Liabilities
1,901,088 GBP2020-10-31
1,717,860 GBP2019-10-31
Net Assets/Liabilities
1,899,564 GBP2020-10-31
1,716,581 GBP2019-10-31
Equity
Called up share capital
1,050 GBP2020-10-31
1,050 GBP2019-10-31
Share premium
1,050 GBP2020-10-31
1,050 GBP2019-10-31
Retained earnings (accumulated losses)
1,897,464 GBP2020-10-31
1,714,481 GBP2019-10-31
Equity
1,899,564 GBP2020-10-31
1,716,581 GBP2019-10-31
Average Number of Employees
62019-11-01 ~ 2020-10-31
62018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,562 GBP2020-10-31
84,562 GBP2019-10-31
Plant and equipment
71,314 GBP2020-10-31
75,831 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
155,876 GBP2020-10-31
160,393 GBP2019-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,986 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-6,986 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,562 GBP2020-10-31
84,562 GBP2019-10-31
Plant and equipment
63,208 GBP2020-10-31
65,075 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,770 GBP2020-10-31
149,637 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,821 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,821 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,688 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,688 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
8,106 GBP2020-10-31
10,756 GBP2019-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-10-31
Investments in Group Undertakings
1 GBP2020-10-31
1 GBP2019-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,078 GBP2020-10-31
Amounts owed by group undertakings and participating interests
1,510,456 GBP2020-10-31
1,298,570 GBP2019-10-31
Other Debtors
Amounts falling due within one year, Current
77,108 GBP2020-10-31
Current, Amounts falling due within one year
74,764 GBP2019-10-31
Debtors
Amounts falling due within one year, Current
1,602,642 GBP2020-10-31
Current, Amounts falling due within one year
1,373,334 GBP2019-10-31
Trade Creditors/Trade Payables
Current
15,400 GBP2020-10-31
6,784 GBP2019-10-31
Other Taxation & Social Security Payable
Current
2,745 GBP2020-10-31
1,526 GBP2019-10-31
Other Creditors
Current
213,179 GBP2020-10-31
344,994 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-10-31
Class 2 ordinary share
1,000 shares2020-10-31
  • DE LAMERIE LIMITED
    Info
    Registered number 02421026
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-08 (36 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.