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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 7
  • 1
    Hynes, Eithne Catherine
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, Phillip Mark
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Thomas, Mark Russell
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    La Fontaine, Semer Geoffrey Thomas
    Born in January 1954
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ now
    OF - Director → CIF 0
    Mr Semer Geoffrey Thomas La Fontaine
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    La Fontaine, Diana Mary
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    La Fontaine, Diana Mary
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2024-08-27
    OF - Secretary → CIF 0
    Mrs Diana Mary La Fontaine
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mitchell, Tristan Phillip
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    DELTAMAN GROUP LIMITED
    12614211
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-01-28 ~ now
    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

DELTAXML LIMITED

Period: 2005-05-12 ~ now
Company number: 02528681
Registered names
DELTAXML LIMITED - now
MONSELL EDM LIMITED - 2005-05-12
RELAYDATE LIMITED - 1991-06-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
13,062 GBP2025-08-31
17,330 GBP2024-08-31
Debtors
324,636 GBP2025-08-31
241,762 GBP2024-08-31
Cash at bank and in hand
719,601 GBP2025-08-31
1,003,503 GBP2024-08-31
Current Assets
1,044,237 GBP2025-08-31
1,245,265 GBP2024-08-31
Net Current Assets/Liabilities
251,600 GBP2025-08-31
236,896 GBP2024-08-31
Total Assets Less Current Liabilities
264,662 GBP2025-08-31
254,226 GBP2024-08-31
Net Assets/Liabilities
263,698 GBP2025-08-31
249,893 GBP2024-08-31
Equity
Called up share capital
960 GBP2025-08-31
960 GBP2024-08-31
Retained earnings (accumulated losses)
262,738 GBP2025-08-31
248,933 GBP2024-08-31
Equity
263,698 GBP2025-08-31
249,893 GBP2024-08-31
Average Number of Employees
262024-09-01 ~ 2025-08-31
262023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,061 GBP2025-08-31
85,726 GBP2024-08-31
Computers
55,145 GBP2025-08-31
48,815 GBP2024-08-31
Motor vehicles
34,027 GBP2025-08-31
34,027 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
175,233 GBP2025-08-31
168,568 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,810 GBP2025-08-31
85,561 GBP2024-08-31
Computers
42,334 GBP2025-08-31
31,650 GBP2024-08-31
Motor vehicles
34,027 GBP2025-08-31
34,027 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,171 GBP2025-08-31
151,238 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
249 GBP2024-09-01 ~ 2025-08-31
Computers
10,684 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,933 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
251 GBP2025-08-31
165 GBP2024-08-31
Computers
12,811 GBP2025-08-31
17,165 GBP2024-08-31
Motor vehicles
0 GBP2025-08-31
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
81,233 GBP2025-08-31
183,254 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
81,236 GBP2025-08-31
0 GBP2024-08-31
Amounts Owed By Related Parties
68,378 GBP2025-08-31
Current
0 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
92,095 GBP2025-08-31
58,508 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
322,942 GBP2025-08-31
241,762 GBP2024-08-31
Other Debtors
Amounts falling due after one year, Non-current
1,694 GBP2025-08-31
0 GBP2024-08-31
Trade Creditors/Trade Payables
Current
11,486 GBP2025-08-31
5,488 GBP2024-08-31
Amounts owed to group undertakings
Current
0 GBP2025-08-31
160,000 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2025-08-31
16,442 GBP2024-08-31
Other Taxation & Social Security Payable
Current
32,539 GBP2025-08-31
30,318 GBP2024-08-31
Other Creditors
Current
748,612 GBP2025-08-31
796,121 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925 shares2025-08-31
925 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-08-31
35 shares2024-08-31
Equity
Called up share capital
960 GBP2025-08-31
960 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,160 GBP2025-08-31
23,880 GBP2024-08-31
  • DELTAXML LIMITED
    Info
    MONSELL EDM LIMITED - 2005-05-12
    RELAYDATE LIMITED - 2005-05-12
    Registered number 02528681
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.