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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 1
  • Gibb, Martin Randall
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ now
    OF - Director → CIF 0
    Gibb, Martin Randall
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Randall Gibb
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rogers, Patrick Anthony
    Freight Forwarder born in April 1956
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Gibb, Marian
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 2025-02-20
    OF - Director → CIF 0
    Gibb, Marian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Rogers, Karen Ann
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1992-10-27 ~ 1992-10-27
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-10-27 ~ 1992-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHINI AGENCIES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
7,406 GBP2024-05-31
8,147 GBP2023-05-31
Debtors
12,966 GBP2024-05-31
16,772 GBP2023-05-31
Cash at bank and in hand
48,376 GBP2024-05-31
65,834 GBP2023-05-31
Current Assets
61,342 GBP2024-05-31
82,606 GBP2023-05-31
Creditors
Current
25,015 GBP2024-05-31
26,179 GBP2023-05-31
Net Current Assets/Liabilities
36,327 GBP2024-05-31
56,427 GBP2023-05-31
Total Assets Less Current Liabilities
43,733 GBP2024-05-31
64,574 GBP2023-05-31
Net Assets/Liabilities
43,593 GBP2024-05-31
64,434 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
43,589 GBP2024-05-31
64,430 GBP2023-05-31
Equity
43,593 GBP2024-05-31
64,434 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,516 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,110 GBP2024-05-31
17,369 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
741 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7,406 GBP2024-05-31
8,147 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,148 GBP2024-05-31
13,432 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
2,818 GBP2024-05-31
3,340 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
12,966 GBP2024-05-31
16,772 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,970 GBP2024-05-31
16,405 GBP2023-05-31
Other Taxation & Social Security Payable
Current
16 GBP2024-05-31
6,929 GBP2023-05-31
Other Creditors
Current
3,029 GBP2024-05-31
2,845 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-3,341 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-17,500 GBP2023-06-01 ~ 2024-05-31

  • DELPHINI AGENCIES LIMITED
    Info
    Registered number 02759166
    icon of address9 Palmers Avenue, Grays, Essex RM17 5TX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.