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
    Salmon, Shaun
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Rupert Alexander Crawfurd
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Mr Rupert Alexander Crawford Mackay
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED - now
    CLOCKWORK INDUSTRIES LIMITED - 2018-08-29
    Sion Park, Birchanger Lane, Birchanger, Bishop's Stortford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    57,029 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hockey, Tony Stephen
    Operations Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Demosthenous, Gregory
    Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Harben Registrars Limited
    Individual
    Officer
    1996-12-23 ~ 1996-12-23
    OF - Nominee Secretary → CIF 0
  • 4
    Reed, Zoe
    Administration Director born in July 1979
    Individual
    Officer
    2011-02-03 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Rogers, Barry James
    Company Director born in August 1944
    Individual
    Officer
    1996-12-23 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Barry James Rogers
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mackay, Rupert Alexander Crawfurd
    Director
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 7
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DMG DELTA LTD

Previous names
FURST EYRE AND PARTNERS LIMITED - 2005-01-28
FLOH2O LIMITED - 2001-01-16
HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
72,442 GBP2023-12-31
48,067 GBP2022-12-31
Debtors
1,152,587 GBP2023-12-31
1,287,961 GBP2022-12-31
Cash at bank and in hand
467,539 GBP2023-12-31
380,999 GBP2022-12-31
Current Assets
1,671,057 GBP2023-12-31
1,720,812 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-887,090 GBP2023-12-31
-887,968 GBP2022-12-31
Net Current Assets/Liabilities
783,967 GBP2023-12-31
832,844 GBP2022-12-31
Total Assets Less Current Liabilities
856,409 GBP2023-12-31
880,911 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,931 GBP2023-12-31
-31,960 GBP2022-12-31
Net Assets/Liabilities
816,367 GBP2023-12-31
836,934 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
806,367 GBP2023-12-31
826,934 GBP2022-12-31
Equity
816,367 GBP2023-12-31
836,934 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
107,987 GBP2023-12-31
58,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,545 GBP2023-12-31
10,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
72,442 GBP2023-12-31
48,067 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
744,518 GBP2023-12-31
800,212 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,148 GBP2023-12-31
39,487 GBP2022-12-31
Other Debtors
Current
38,302 GBP2023-12-31
41,697 GBP2022-12-31
Prepayments/Accrued Income
Current
341,619 GBP2023-12-31
406,565 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,152,587 GBP2023-12-31
1,287,961 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,503 GBP2023-12-31
17,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
370,833 GBP2023-12-31
391,339 GBP2022-12-31
Amounts owed to group undertakings
Current
133,393 GBP2023-12-31
157,811 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
14,367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
210,235 GBP2023-12-31
202,611 GBP2022-12-31
Other Creditors
Current
35,457 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,483 GBP2023-12-31
83,461 GBP2022-12-31
Creditors
Current
887,090 GBP2023-12-31
887,968 GBP2022-12-31
Other Creditors
Non-current
21,931 GBP2023-12-31
31,960 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,291 GBP2023-12-31
189,839 GBP2022-12-31
Between two and five year
66,426 GBP2023-12-31
171,720 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,717 GBP2023-12-31
361,559 GBP2022-12-31
  • DMG DELTA LTD
    Info
    FURST EYRE AND PARTNERS LIMITED - 2005-01-28
    FLOH2O LIMITED - 2001-01-16
    HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
    Registered number 03295922
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire CM23 5PU
    Private Limited Company incorporated on 1996-12-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.