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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 3
  • 1
    Rush, Stephen Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Denham Hervey Newall Eke
    Born in September 1951
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SOFTLINE LTD - now
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    icon of address2, The Io Centre, Salbrook Road, Salfords, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dredge, Darren William
    Born in January 1969
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2010-01-05
    OF - Director → CIF 0
  • 2
    Lux, Detlev Martin Walter, Dr
    Born in April 1958
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Corse, Christopher Maxwell
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Doorley, Kevin Joseph
    Born in June 1965
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Rush, Stephen Michael
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Caine, Nigel David
    Born in April 1970
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Nigel David Caine
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-17
    PE - Has significant influence or controlCIF 0
  • 7
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 8
    Hutt, Oliver Ralf
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Spector, Stephen
    Born in January 1950
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-10-10
    OF - Director → CIF 0
    Spector, Stephen
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 10
    Clark, Stuart Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2024-05-22
    OF - Director → CIF 0
    Clark, Stuart Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 11
    Holmes, Neil
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Schnieder, Lars Oliver, Doctor
    Born in March 1966
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Mccartney, John
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Rider, Lisa Jane
    Born in March 1964
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 15
    Miller, Ronald Ernest
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 16
    Howard, Steven Ernest
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 17
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-10 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
  • 18
    OPTIMA ASSOCIATES LIMITED - 1996-12-24
    SPEED 3935 LIMITED - 1993-11-30
    icon of addressThe Business Centre, Edward Street, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428,866 GBP2021-12-31
    Officer
    1997-10-01 ~ 1999-03-25
    PE - Secretary → CIF 0
  • 19
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-09-10 ~ 1997-10-02
    PE - Nominee Director → CIF 0
  • 20
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL GROUP PLC - 2015-05-27
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    icon of address16, Union Road, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    PE - Director → CIF 0
parent relation
Company in focus

SOFTLINE DISTRIBUTION LIMITED

Previous name
DELTABAND LIMITED - 2001-02-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-5,487 GBP2023-12-31
-5,487 GBP2022-12-31
-5,487 GBP2022-01-01
Fixed Assets - Investments
241,724 GBP2023-12-31
241,724 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-161,338 GBP2023-12-31
Net Current Assets/Liabilities
-161,338 GBP2023-12-31
-161,338 GBP2022-12-31
Total Assets Less Current Liabilities
80,386 GBP2023-12-31
80,386 GBP2022-12-31
Net Assets/Liabilities
80,386 GBP2023-12-31
80,386 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
85,871 GBP2023-12-31
85,871 GBP2022-12-31
Equity
80,386 GBP2023-12-31
80,386 GBP2022-12-31
Investments in Subsidiaries
241,724 GBP2023-12-31
241,724 GBP2022-12-31
Amounts owed to group undertakings
Current
161,338 GBP2023-12-31
161,338 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOFTLINE DISTRIBUTION LIMITED
    Info
    DELTABAND LIMITED - 2001-02-20
    Registered number 03432209
    icon of addressUnit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill RH1 5GJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SOFTLINE DISTRIBUTION LTD
    S
    Registered number 03432209
    icon of addressUnit 2 The Io Centre, Salbrook Road, Salfords, Redhill, England, RH1 5GJ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    icon of addressUnit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (3 parents)
    Equity (Company account)
    493,606 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.