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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 4
  • 1
    Gibb, Martin Randall
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ now
    OF - Director → CIF 0
    Gibb, Marian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 2025-02-20
    OF - Director → CIF 0
    Gibb, Martin Randall
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
    Gibb, Marian
    Director
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1996-10-01
    OF - Secretary → CIF 0
    Mr Martin Randall Gibb
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rogers, Karen Ann
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Rogers, Patrick Anthony
    Freight Forwarder born in April 1956
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    PARAMOUNT INTERNATIONAL MANAGEMENT (ATLANTA) LTD - now
    APPLE CHARLOTTE LIMITED - 2004-04-08 02759318
    229 Nether Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-10-27 ~ 1992-10-27
    OF - Nominee Director → CIF 0
    1992-10-27 ~ 1992-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHINI AGENCIES LIMITED

Period: 1992-10-27 ~ now
Company number: 02759166
Registered name
DELPHINI AGENCIES LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
6,816 GBP2025-05-31
7,406 GBP2024-05-31
Debtors
19,998 GBP2025-05-31
12,966 GBP2024-05-31
Cash at bank and in hand
17,828 GBP2025-05-31
48,376 GBP2024-05-31
Current Assets
37,826 GBP2025-05-31
61,342 GBP2024-05-31
Creditors
Current
7,537 GBP2025-05-31
25,015 GBP2024-05-31
Net Current Assets/Liabilities
30,289 GBP2025-05-31
36,327 GBP2024-05-31
Total Assets Less Current Liabilities
37,105 GBP2025-05-31
43,733 GBP2024-05-31
Net Assets/Liabilities
37,105 GBP2025-05-31
43,593 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
37,101 GBP2025-05-31
43,589 GBP2024-05-31
Equity
37,105 GBP2025-05-31
43,593 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,516 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,700 GBP2025-05-31
18,110 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
590 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
6,816 GBP2025-05-31
7,406 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,019 GBP2025-05-31
Amounts falling due within one year, Current
10,148 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,979 GBP2025-05-31
Amounts falling due within one year, Current
2,818 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
19,998 GBP2025-05-31
Amounts falling due within one year, Current
12,966 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,829 GBP2025-05-31
21,970 GBP2024-05-31
Other Taxation & Social Security Payable
Current
644 GBP2025-05-31
16 GBP2024-05-31
Other Creditors
Current
3,064 GBP2025-05-31
3,029 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,262 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-12,750 GBP2024-06-01 ~ 2025-05-31

  • DELPHINI AGENCIES LIMITED
    Info
    Registered number 02759166
    9 Palmers Avenue, Grays, Essex RM17 5TX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.