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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 7
  • 1
    Daveran, Leigh Garner
    Born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Teasdale, Paul William
    Born in February 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Gregory
    Born in September 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, John Alexander
    Born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    De Rozarieux, Mark Ian
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Coates, Adam John
    Born in September 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
    Coates, Adam
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressBankfield Mills, Bankfield Street, Radcliffe, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    282,153 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Richardson, Karen
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Wragg, Andrew Neil Anthony
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Harrison, Alan
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1991-10-30
    OF - Director → CIF 0
    Harrison, Alan
    Accountant
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 4
    Condron, Susan
    Co Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-24 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Armitt, Paul Christopher
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Christopher Armitt
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Farnworth, Stephen Guy
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Condron, Anthony
    Co Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-24 ~ 2013-12-18
    OF - Director → CIF 0
    Condron, Anthony
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-24 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-28 ~ 1991-12-02
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-28 ~ 1991-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELVEMADE LIMITED

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
    icon of address13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-28 (34 years 2 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
    icon of addressBankfield Mills, Bankfield Street, Radcliffe, Manchester, England, M26 1AS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAINACTION PROJECTS LIMITED - 1993-11-17
    icon of address13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.