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 3
  • 1
    Gardner, Claire
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Eleanor Jane
    Management born in February 1982
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Delta House, Wrigley Street, Oldham, Greater Manchester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,675 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ 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
Ceased 6
  • 1
    Barton, Alan Towneley
    Accountant born in November 1952
    Individual
    Officer
    1996-06-30 ~ 2004-05-12
    OF - Director → CIF 0
  • 2
    Ms Eleanor Jane Hill
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bird, Robert Francis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2019-06-14
    OF - Director → CIF 0
    Bird, Robert Francis
    Director
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2019-06-14
    OF - Secretary → CIF 0
    Mr Robert Francis Bird
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Chisholm, Ian Maxwell
    Steeplejack born in October 1945
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Bird, Herbert
    Director born in July 1926
    Individual
    Officer
    ~ 2010-11-21
    OF - Director → CIF 0
    Bird, Herbert
    Individual
    Officer
    ~ 2000-05-22
    OF - Secretary → CIF 0
  • 6
    Brooks, Harry
    Director born in December 1941
    Individual
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
parent relation
Company in focus

THINKDELTA GROUP LIMITED

Previous name
BRIGHTISSUE LIMITED - 2019-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
434,972 GBP2023-12-31
447,981 GBP2022-12-31
Fixed Assets - Investments
1,173,982 GBP2023-12-31
1,173,982 GBP2022-12-31
Fixed Assets
1,608,954 GBP2023-12-31
1,621,963 GBP2022-12-31
Debtors
614,679 GBP2023-12-31
632,326 GBP2022-12-31
Cash at bank and in hand
167,139 GBP2023-12-31
8,647 GBP2022-12-31
Current Assets
781,818 GBP2023-12-31
640,973 GBP2022-12-31
Creditors
Amounts falling due within one year
-808,541 GBP2023-12-31
-649,164 GBP2022-12-31
Net Current Assets/Liabilities
-26,723 GBP2023-12-31
-8,191 GBP2022-12-31
Total Assets Less Current Liabilities
1,582,231 GBP2023-12-31
1,613,772 GBP2022-12-31
Creditors
Amounts falling due after one year
-203,943 GBP2023-12-31
-247,580 GBP2022-12-31
Net Assets/Liabilities
1,378,288 GBP2023-12-31
1,366,020 GBP2022-12-31
Equity
Called up share capital
2,747 GBP2023-12-31
2,747 GBP2022-12-31
Revaluation reserve
789,056 GBP2023-12-31
789,056 GBP2022-12-31
Retained earnings (accumulated losses)
583,649 GBP2023-12-31
571,381 GBP2022-12-31
Equity
1,378,288 GBP2023-12-31
1,366,020 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
789,533 GBP2023-12-31
789,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,561 GBP2023-12-31
341,552 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THINKDELTA GROUP LIMITED
    Info
    BRIGHTISSUE LIMITED - 2019-03-25
    Registered number 02529739
    Delta House, Wrigley Street, Oldham, Lancashire OL4 1SL
    Private Limited Company incorporated on 1990-08-10 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • THINKDELTA GROUP LIMITED
    S
    Registered number missing
    Delta House, Wrigley Street, Oldham, England, OL4 1SL
    Limited Company
    CIF 1
  • THINKDELTA GROUP LIMITED
    S
    Registered number 02529739
    Delta House, Wrigley Street, Oldham, England, OL4 1SL
    Limited Company in Uk
    CIF 2
  • THINKDELTA GROUP LTD
    S
    Registered number 2529739
    Delta House, Wrigley Street, Oldham, England, OL4 1SL
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Delta House, Wrigley Street, Oldham, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,149,044 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Delta House, Wrigley Street, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,794 GBP2023-12-31
    Person with significant control
    2019-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DELTA CAR, VAN & TRUCK HIRE LIMITED - 1990-02-28
    30 Greenacres Road, Oldham, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    267,621 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.