logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Stern, David Maurice
    Cotton Merchant born in May 1932
    Individual (18 offsprings)
    Officer
    2001-01-05 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Stafford Dl Arags, The Lord
    Born in March 1954
    Individual (20 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    The Lord Stafford Dl Arags
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    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
  • 3
    Midwood, William Henry
    Born in July 1953
    Individual (19 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
    Midwood, William Henry
    Individual (19 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Secretary → CIF 0
    Midwood, William Henry
    Director
    Individual (19 offsprings)
    1997-10-17 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 4
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    2001-01-05 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Williams, Stuart Ronald
    Born in September 1955
    Individual (17 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Goodman, Stephen Lionel
    Individual (53 offsprings)
    Officer
    1998-11-25 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 7
    Avenida Del Prado (dali Fuente Aloha), 1-bl 11c, Marbella, Malaga, Spain
    Corporate (1 offspring)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Director → CIF 0
parent relation
Company in focus

DELAMERE FOREST PROPERTIES LIMITED

Period: 1997-10-17 ~ now
Company number: 03451771
Registered name
DELAMERE FOREST PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,934,430 GBP2025-03-31
2,934,430 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2,934,432 GBP2025-03-31
2,934,432 GBP2024-03-31
Equity
Called up share capital
1,214,817 GBP2025-03-31
1,214,817 GBP2024-03-31
Share premium
295,761 GBP2025-03-31
295,761 GBP2024-03-31
Capital redemption reserve
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,358,854 GBP2025-03-31
1,358,854 GBP2024-03-31
Equity
2,934,432 GBP2025-03-31
2,934,432 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
501 GBP2025-03-31
501 GBP2024-03-31
Amounts invested in assets
Non-current
2,934,430 GBP2025-03-31
2,934,430 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,093,332 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
121,485 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,214,817 GBP2025-03-31
1,214,817 GBP2024-03-31
Related profiles found in government register
  • DELAMERE FOREST PROPERTIES LIMITED
    Info
    Registered number 03451771
    C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire CH1 2LE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • DELAMERE FOREST PROPERTIES LIMITED
    S
    Registered number 03451771
    19, King Street, Chester, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • DELAMERE FOREST PROPERTIES LIMITED
    S
    Registered number 03451771
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom, CH1 2LE
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 2
    Limited Company in England And Wales Company Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DELAMERE MOLLINGTON LIMITED
    10710758
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2017-08-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DELAMERE PALATINE (BROMBOROUGH) LIMITED
    05643405
    C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DELAMERE PALATINE LIMITED
    - now 04740376
    AUSTIN DELAMERE INVESTMENTS LIMITED - 2003-07-04
    ANGELBUTTON LIMITED - 2003-06-05
    C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.