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
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
Sutton, Josephine May
IndividualOfficer 1994-03-23 ~ 1999-12-03OF - Secretary → CIF 0 - 3
Gregory, Janette Rose
IndividualOfficer 2002-02-27 ~ 2008-12-01OF - Secretary → CIF 0 - 4
174-180 Old Street, LondonCorporate (2 offsprings)Officer1991-11-26 ~ 1991-11-26PE - Director → CIF 01991-11-26 ~ 1991-11-26PE - Secretary → CIF 0 - 513 Beechfield Rise, Lichfield, StaffordshireActive Corporate (3 parents, 1 offspring)Officer1999-12-03 ~ 2002-02-27PE - Secretary → CIF 0
Company in focus
DELSTRON SYSTEMS LIMITED
Previous names
DELSTRON PROCESS ENGINEERING LIMITED - 1991-12-30
DELSTRON PROCESS ENGINEERS LIMITED - 2002-02-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
409,255 GBP2024-12-31
398,794 GBP2023-12-31
Total Inventories
50,000 GBP2024-12-31
250,000 GBP2023-12-31
Debtors
539,698 GBP2024-12-31
311,865 GBP2023-12-31
Cash at bank and in hand
729,737 GBP2024-12-31
436,627 GBP2023-12-31
Current Assets
1,319,435 GBP2024-12-31
998,492 GBP2023-12-31
Creditors
Current
385,324 GBP2024-12-31
254,408 GBP2023-12-31
Net Current Assets/Liabilities
934,111 GBP2024-12-31
744,084 GBP2023-12-31
Total Assets Less Current Liabilities
1,343,366 GBP2024-12-31
1,142,878 GBP2023-12-31
Net Assets/Liabilities
1,237,275 GBP2024-12-31
1,026,596 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,237,075 GBP2024-12-31
1,026,396 GBP2023-12-31
Equity
1,237,275 GBP2024-12-31
1,026,596 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
316,705 GBP2024-12-31
316,705 GBP2023-12-31
Plant and equipment
90,028 GBP2024-12-31
78,600 GBP2023-12-31
Motor vehicles
106,249 GBP2024-12-31
84,349 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
512,982 GBP2024-12-31
479,654 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,990 GBP2024-12-31
48,731 GBP2023-12-31
Motor vehicles
46,737 GBP2024-12-31
32,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,727 GBP2024-12-31
80,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,259 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
316,705 GBP2024-12-31
316,705 GBP2023-12-31
Plant and equipment
33,038 GBP2024-12-31
29,869 GBP2023-12-31
Motor vehicles
59,512 GBP2024-12-31
52,220 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
475,881 GBP2024-12-31
Amounts falling due within one year, Current
248,714 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
63,817 GBP2024-12-31
Amounts falling due within one year, Current
63,151 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
539,698 GBP2024-12-31
Amounts falling due within one year, Current
311,865 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,393 GBP2024-12-31
5,135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,538 GBP2024-12-31
130,076 GBP2023-12-31
Other Taxation & Social Security Payable
Current
279,067 GBP2024-12-31
115,599 GBP2023-12-31
Other Creditors
Current
5,326 GBP2024-12-31
3,598 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,717 GBP2024-12-31
21,896 GBP2023-12-31
Other Creditors
Non-current
78,789 GBP2024-12-31
78,789 GBP2023-12-31
DELSTRON SYSTEMS LIMITED
InfoDELSTRON PROCESS ENGINEERING LIMITED - 1991-12-30DELSTRON PROCESS ENGINEERS LIMITED - 1991-12-30Registered number 02666003Project House, Paget Street, Burton On Trent, Staffordshire DE14 3TQPRIVATE LIMITED COMPANY incorporated on 1991-11-26 (34 years 1 month). 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 12 November 2025 and
licensed under the Open Government Licence v3.0.