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
1
Cardwell, Stephen John
Office Holder born in May 1954Individual (2 offsprings)Officer
1991-11-26 ~ nowOF - Director → CIF 0Mr Stephen John Cardwell
Born in May 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Cardwell, Kathleen Mary
SecretaryIndividualOfficer 1991-11-26 ~ 1994-11-26OF - Secretary → CIF 0 - 2
Gregory, Janette Rose
IndividualOfficer 2002-02-27 ~ 2008-12-01OF - Secretary → CIF 0 - 3
Sutton, Josephine May
IndividualOfficer 1994-03-23 ~ 1999-12-03OF - Secretary → CIF 0 - 4
13 Beechfield Rise, Lichfield, StaffordshireActive Corporate (3 parents, 1 offspring)Officer1999-12-03 ~ 2002-02-27PE - Secretary → CIF 0 - 5174-180 Old Street, LondonCorporate (2 offsprings)Officer1991-11-26 ~ 1991-11-26PE - Director → CIF 01991-11-26 ~ 1991-11-26PE - Secretary → CIF 0
Company in focus
DELSTRON SYSTEMS LIMITED
Previous names
DELSTRON PROCESS ENGINEERS LIMITED - 2002-02-25
DELSTRON PROCESS ENGINEERING LIMITED - 1991-12-30
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
398,794 GBP2023-12-31
379,264 GBP2022-12-31
Total Inventories
250,000 GBP2023-12-31
275,000 GBP2022-12-31
Debtors
311,865 GBP2023-12-31
448,092 GBP2022-12-31
Cash at bank and in hand
436,627 GBP2023-12-31
394,406 GBP2022-12-31
Current Assets
998,492 GBP2023-12-31
1,117,498 GBP2022-12-31
Creditors
Current
254,408 GBP2023-12-31
327,400 GBP2022-12-31
Net Current Assets/Liabilities
744,084 GBP2023-12-31
790,098 GBP2022-12-31
Total Assets Less Current Liabilities
1,142,878 GBP2023-12-31
1,169,362 GBP2022-12-31
Net Assets/Liabilities
1,026,596 GBP2023-12-31
1,020,823 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,026,396 GBP2023-12-31
1,020,623 GBP2022-12-31
Equity
1,026,596 GBP2023-12-31
1,020,823 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
316,705 GBP2023-12-31
316,705 GBP2022-12-31
Plant and equipment
78,600 GBP2023-12-31
66,878 GBP2022-12-31
Motor vehicles
84,349 GBP2023-12-31
66,887 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
479,654 GBP2023-12-31
450,470 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,731 GBP2023-12-31
41,264 GBP2022-12-31
Motor vehicles
32,129 GBP2023-12-31
29,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,860 GBP2023-12-31
71,206 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,467 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
316,705 GBP2023-12-31
316,705 GBP2022-12-31
Plant and equipment
29,869 GBP2023-12-31
25,614 GBP2022-12-31
Motor vehicles
52,220 GBP2023-12-31
36,945 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
248,714 GBP2023-12-31
382,796 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
63,151 GBP2023-12-31
65,296 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
311,865 GBP2023-12-31
448,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,135 GBP2023-12-31
6,380 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,076 GBP2023-12-31
174,353 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,599 GBP2023-12-31
132,720 GBP2022-12-31
Other Creditors
Current
3,598 GBP2023-12-31
3,947 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,833 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,896 GBP2023-12-31
27,031 GBP2022-12-31
Other Creditors
Non-current
78,789 GBP2023-12-31
78,789 GBP2022-12-31
DELSTRON SYSTEMS LIMITED
InfoDELSTRON PROCESS ENGINEERS LIMITED - 2002-02-25DELSTRON PROCESS ENGINEERING LIMITED - 1991-12-30Registered number 02666003Project House, Paget Street, Burton On Trent, Staffordshire DE14 3TQPrivate Limited Company incorporated on 1991-11-26 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.