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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 16
  • 1
    Coates, Adam John
    Born in September 1968
    Individual (84 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Coates, Adam
    Individual (84 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Karen
    Accountant born in April 1962
    Individual (21 offsprings)
    Officer
    1991-12-02 ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Condron, Susan
    Co Director born in April 1948
    Individual (3 offsprings)
    Officer
    1991-12-24 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Condron, Anthony
    Co Director born in January 1946
    Individual (3 offsprings)
    Officer
    1991-12-24 ~ 2013-12-18
    OF - Director → CIF 0
    Condron, Anthony
    Co Director
    Individual (3 offsprings)
    Officer
    1991-12-24 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 5
    Ward, Gregory
    Born in September 1973
    Individual (53 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Wragg, Andrew Neil Anthony
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    De Rozarieux, Mark Ian
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Alan
    Accountant born in June 1940
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1991-10-30
    OF - Director → CIF 0
    Harrison, Alan
    Accountant
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    Irvine, John Alexander
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Farnworth, Stephen Guy
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Daveran, Leigh Garner
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Teasdale, Paul William
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Armitt, Paul Christopher
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Christopher Armitt
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ITAC LIMITED
    00499145
    Bankfield Mills, Bankfield Street, Radcliffe, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-10-28 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-28 ~ 1991-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELVEMADE LIMITED

Period: 1991-10-28 ~ now
Company number: 02657837
Registered name
DELVEMADE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
3,250,887 GBP2024-12-31
3,250,887 GBP2023-12-31
Total Assets Less Current Liabilities
3,250,887 GBP2024-12-31
3,250,887 GBP2023-12-31
Net Assets/Liabilities
3,250,887 GBP2024-12-31
3,250,887 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
3,249,885 GBP2024-12-31
3,249,885 GBP2023-12-31
Equity
3,250,887 GBP2024-12-31
3,250,887 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,250,887 GBP2024-12-31
3,250,887 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DELVEMADE LIMITED
    Info
    Registered number 02657837
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-28 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • DELVEMADE LIMITED
    S
    Registered number 2657837
    Bankfield Mills, Bankfield Street, Radcliffe, Manchester, England, M26 1AS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEAMSIL LIMITED
    - now 02855808
    CHAINACTION PROJECTS LIMITED - 1993-11-17
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.