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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 6
  • 1
    Holmes, Andrew William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Waelke, William Joseph
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Donnachie, Steven James
    Born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Rocklin, Amy Meredith
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BLP 988 LIMITED - 1998-10-14
    ADGEN LIMITED - 2004-07-02
    icon of addressAuchincruive House, Auchincruive, Ayr, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    44,167,658 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Delf, Barbara
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
    Delf, Barbara
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Secretary → CIF 0
  • 4
    Delf, Rodney John Muskett
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Jones, Christopher Glyn
    Operations Manager born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Christopher Glyn Jones
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Quinlan, Steven James
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-17
    OF - Director → CIF 0
    Quinlan, Steven James
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 8
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Delf, Michael John
    Chartered Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2006-04-10
    OF - Director → CIF 0
    Delf, Michael John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 10
    Jones, Jane, Dr
    Consultancy born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2021-11-30
    OF - Director → CIF 0
    Jones, Jane, Dr
    Qualified Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-23
    OF - Secretary → CIF 0
    Dr Jane Jones
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-02-14 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DELF (UK) LIMITED

Previous names
MOSTCLAD LIMITED - 1990-05-14
W.M. DELF (LIVERPOOL) LIMITED - 1999-03-05
W.M. DELF. LTD. - 2008-01-05
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
4,656,706 GBP2023-06-01 ~ 2024-05-31
5,199,243 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
3,564,176 GBP2023-06-01 ~ 2024-05-31
4,405,390 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
1,092,530 GBP2023-06-01 ~ 2024-05-31
793,853 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
5,078 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
919,565 GBP2023-06-01 ~ 2024-05-31
713,051 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
179,887 GBP2023-06-01 ~ 2024-05-31
92,802 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
1,981 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
177,906 GBP2023-06-01 ~ 2024-05-31
92,802 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
47,272 GBP2023-06-01 ~ 2024-05-31
10,866 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
130,634 GBP2023-06-01 ~ 2024-05-31
81,936 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
2,285,387 GBP2024-05-31
2,154,753 GBP2023-05-31
2,072,817 GBP2022-05-31
Intangible Assets
65,659 GBP2024-05-31
11,586 GBP2023-05-31
Property, Plant & Equipment
70,354 GBP2024-05-31
99,145 GBP2023-05-31
Fixed Assets
136,013 GBP2024-05-31
110,731 GBP2023-05-31
Total Inventories
687,958 GBP2024-05-31
1,297,405 GBP2023-05-31
Debtors
948,816 GBP2024-05-31
670,634 GBP2023-05-31
Cash at bank and in hand
893,139 GBP2024-05-31
520,374 GBP2023-05-31
Current Assets
2,529,913 GBP2024-05-31
2,488,413 GBP2023-05-31
Creditors
Current
363,307 GBP2024-05-31
430,538 GBP2023-05-31
Net Current Assets/Liabilities
2,166,606 GBP2024-05-31
2,057,875 GBP2023-05-31
Total Assets Less Current Liabilities
2,302,619 GBP2024-05-31
2,168,606 GBP2023-05-31
Net Assets/Liabilities
2,286,387 GBP2024-05-31
2,155,753 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
2,286,387 GBP2024-05-31
2,155,753 GBP2023-05-31
Average Number of Employees
172023-06-01 ~ 2024-05-31
202022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
72,693 GBP2024-05-31
12,873 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
557,628 GBP2024-05-31
550,717 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,900 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
487,274 GBP2024-05-31
451,572 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,137 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-435 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
70,354 GBP2024-05-31
99,145 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
901,778 GBP2024-05-31
621,835 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
500 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
47,038 GBP2024-05-31
48,299 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
948,816 GBP2024-05-31
670,634 GBP2023-05-31
Trade Creditors/Trade Payables
Current
201,585 GBP2024-05-31
210,894 GBP2023-05-31
Amounts owed to group undertakings
Current
41,645 GBP2024-05-31
17,650 GBP2023-05-31
Other Taxation & Social Security Payable
Current
42,841 GBP2024-05-31
148,090 GBP2023-05-31
Other Creditors
Current
77,236 GBP2024-05-31
53,904 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,232 GBP2024-05-31
12,853 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
130,634 GBP2023-06-01 ~ 2024-05-31
  • DELF (UK) LIMITED
    Info
    MOSTCLAD LIMITED - 1990-05-14
    W.M. DELF (LIVERPOOL) LIMITED - 1990-05-14
    W.M. DELF. LTD. - 1990-05-14
    Registered number 02480330
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.