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
    Mcnulty, Ian
    Engineer born in September 1954
    Individual (13 offsprings)
    Officer
    1992-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcnulty, Carol Ann
    Individual (12 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    DELTA DESIGNS (NEW SOUTHGATE) LIMITED - 1997-12-30
    Newton Hall, Town Street, Newton, Cambridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    692,801 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ 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 5
  • 1
    Mr Ian Mcnulty
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcinnes, Randolph Graham
    Corporate Financier born in January 1952
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 2005-01-15
    OF - Director → CIF 0
  • 3
    Sturgess, Geoffrey Leonard, Doctor
    Company Director born in May 1945
    Individual
    Officer
    1992-01-09 ~ 2006-08-07
    OF - Director → CIF 0
    Sturgess, Geoffrey Leonard, Doctor
    Individual
    Officer
    1992-01-09 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-11 ~ 1992-01-09
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-11 ~ 1992-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTA DESIGN AND ENGINEERING LIMITED

Previous names
METALS RESEARCH SEMICONDUCTORS LIMITED - 1997-10-21
MILECROFT LIMITED - 1992-01-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
47,567 GBP2023-12-31
59,459 GBP2022-12-31
Debtors
2,342,579 GBP2023-12-31
2,231,146 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
26,420 GBP2022-12-31
Current Assets
2,343,429 GBP2023-12-31
2,258,416 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,344,916 GBP2023-12-31
-1,783,594 GBP2022-12-31
Net Current Assets/Liabilities
-1,487 GBP2023-12-31
474,822 GBP2022-12-31
Total Assets Less Current Liabilities
46,080 GBP2023-12-31
534,281 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
1,800 GBP2021-12-31
Revaluation reserve
784 GBP2023-12-31
1,078 GBP2022-12-31
1,372 GBP2021-12-31
Retained earnings (accumulated losses)
43,496 GBP2023-12-31
531,403 GBP2022-12-31
504,550 GBP2021-12-31
Equity
46,080 GBP2023-12-31
534,281 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,799 GBP2023-01-01 ~ 2023-12-31
26,559 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,799 GBP2023-01-01 ~ 2023-12-31
26,559 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
149,972 GBP2022-12-31
Other
601,291 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
751,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,044 GBP2023-12-31
147,563 GBP2022-12-31
Other
555,652 GBP2023-12-31
544,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,696 GBP2023-12-31
691,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
481 GBP2023-01-01 ~ 2023-12-31
Other
11,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,928 GBP2023-12-31
2,409 GBP2022-12-31
Other
45,639 GBP2023-12-31
57,050 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,838 GBP2023-12-31
24,541 GBP2022-12-31
Amounts Owed By Related Parties
2,320,741 GBP2023-12-31
Current
2,206,605 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,342,579 GBP2023-12-31
2,231,146 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,059 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,846 GBP2023-12-31
22,765 GBP2022-12-31
Amounts owed to group undertakings
Current
2,293,579 GBP2023-12-31
1,752,676 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,884 GBP2023-12-31
7,108 GBP2022-12-31
Other Creditors
Current
1,548 GBP2023-12-31
1,045 GBP2022-12-31
Creditors
Current
2,344,916 GBP2023-12-31
1,783,594 GBP2022-12-31
  • DELTA DESIGN AND ENGINEERING LIMITED
    Info
    METALS RESEARCH SEMICONDUCTORS LIMITED - 1997-10-21
    MILECROFT LIMITED - 1992-01-24
    Registered number 02670124
    Newton Hall Town Street, Newton, Cambridge CB22 7ZE
    Private Limited Company incorporated on 1991-12-11 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
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.