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 4
  • 1
    Mchugh, Daniel Joseph
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, Karin Marie
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Neil
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
  • 4
    The Rowans, 7 Dane Avenue, Barrow In Furness, Cumbria, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Brocklebank, Ronald
    Company Director born in November 1930
    Individual
    Officer
    1997-04-15 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Ronald Brocklebank
    Born in November 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brocklebank, Jacqueline
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2023-06-30
    OF - Director → CIF 0
    Brocklebank, Jacqueline
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 3
    Mchugh, Paul
    Director born in June 1959
    Individual
    Officer
    2018-01-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Mrs Mildred Brocklebank
    Born in February 1930
    Individual
    Person with significant control
    2019-04-05 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brocklebank, Guy Anthony
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2018-01-05
    OF - Director → CIF 0
    2018-01-06 ~ 2019-02-09
    OF - Director → CIF 0
    Brocklebank, Guy Anthony
    Company Director
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2018-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTAWAITE LIMITED

Previous name
DELTAWAITE SERVICES LIMITED - 1998-02-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
4,103 GBP2023-12-31
4,103 GBP2022-12-31
Property, Plant & Equipment
252,744 GBP2023-12-31
239,750 GBP2022-12-31
Fixed Assets - Investments
9,030 GBP2023-12-31
9,030 GBP2022-12-31
Fixed Assets
265,877 GBP2023-12-31
252,883 GBP2022-12-31
Total Inventories
705,070 GBP2023-12-31
621,772 GBP2022-12-31
Debtors
1,296,989 GBP2023-12-31
1,474,117 GBP2022-12-31
Cash at bank and in hand
3,138,768 GBP2023-12-31
2,855,843 GBP2022-12-31
Current Assets
5,140,827 GBP2023-12-31
4,951,732 GBP2022-12-31
Creditors
Current
730,105 GBP2023-12-31
801,771 GBP2022-12-31
Net Current Assets/Liabilities
4,410,722 GBP2023-12-31
4,149,961 GBP2022-12-31
Total Assets Less Current Liabilities
4,676,599 GBP2023-12-31
4,402,844 GBP2022-12-31
Creditors
Non-current
-26,998 GBP2023-12-31
-29,915 GBP2022-12-31
Net Assets/Liabilities
4,639,331 GBP2023-12-31
4,368,855 GBP2022-12-31
Equity
Called up share capital
98,005 GBP2023-12-31
98,005 GBP2022-12-31
Capital redemption reserve
2,024 GBP2023-12-31
2,024 GBP2022-12-31
Retained earnings (accumulated losses)
4,528,302 GBP2023-12-31
4,257,826 GBP2022-12-31
Equity
4,639,331 GBP2023-12-31
4,368,855 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
17,555 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
744,159 GBP2023-12-31
700,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,415 GBP2023-12-31
460,796 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,619 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2023-12-31
Class 3 ordinary share
20,000 shares2023-12-31
Class 4 ordinary share
20,000 shares2023-12-31
Related profiles found in government register
  • DELTAWAITE LIMITED
    Info
    DELTAWAITE SERVICES LIMITED - 1998-02-23
    Registered number 03352573
    Roose Road Barrow In Furness, Cumbria LA13 0EP
    Private Limited Company incorporated on 1997-04-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • DELTAWAITE LIMITED
    S
    Registered number 03352573
    1, Roose Road, Barrow In Furness, Cumbria, United Kingdom, LA13 0EP
    UNITED KINGDOM THE REGISTRAR OF COMPANIES ENGLAND AND WALES
    CIF 1
  • DELTAWAITE LIMITED
    S
    Registered number 03352573
    Roose Road, Barrow-in-furness, Cumbria, United Kingdom, LA13 0EP
    CIF 2
  • DELTAWAITE LIMITED
    S
    Registered number 03352573
    C/o Deltawaite Ltd, Roose Road, Barrow-in-furness, Cumbria, United Kingdom, LA13 0EP
    Limited Company in Register Of Members, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    DELTAWAITE LIMITED - 1998-02-23
    Roose Road, Barrow-in-furness, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    TOOLSALES (N.B.) LIMITED - 1981-12-31
    TRADEHODE LIMITED - 1979-12-31
    C/o Deltawaite Ltd, Roose Road, Barrow In Furness, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Deltawaite Ltd, Roose Road, Barrow-in-furness, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    8,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 4385, Oc385752: Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2023-03-13
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.