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
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Midwood, William Henry
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
    Midwood, William Henry
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Stafford Dl Arags, The Lord
    Landowner born in March 1954
    Individual (15 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    The Lord Stafford Dl Arags
    Born in March 1954
    Individual (15 offsprings)
    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
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Goodman, Stephen Lionel
    Individual (45 offsprings)
    Officer
    1998-11-25 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 3
    Stern, David Maurice
    Cotton Merchant born in May 1932
    Individual
    Officer
    2001-01-05 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Midwood, William Henry
    Director
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 5
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    1997-10-17 ~ 1997-10-17
    PE - Director → CIF 0
parent relation
Company in focus

DELAMERE FOREST PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,934,430 GBP2024-03-31
2,934,430 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2,934,432 GBP2024-03-31
2,934,432 GBP2023-03-31
Equity
Called up share capital
1,214,817 GBP2024-03-31
1,214,817 GBP2023-03-31
Share premium
295,761 GBP2024-03-31
295,761 GBP2023-03-31
Capital redemption reserve
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,358,854 GBP2024-03-31
1,358,854 GBP2023-03-31
Equity
2,934,432 GBP2024-03-31
2,934,432 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
501 GBP2024-03-31
501 GBP2023-03-31
Amounts invested in assets
Non-current
2,934,430 GBP2024-03-31
2,934,430 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,093,332 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
121,485 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
1,214,817 GBP2024-03-31
1,214,817 GBP2023-03-31
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 3
  • 1
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-10 ~ dissolved
    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
  • 2
    C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,575,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ 2017-08-04
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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