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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
    Carnie, Tobias France
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Mr Tobias France Carnie
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mccann, Michael Patrick
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Mccann
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressSuite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,349 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dexeter, Derek Randolph
    Concrete Supplier born in June 1950
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Derek Randolph Dexeter
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-19
    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
    Dexeter, Christine Linda
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    Carter, David Gordon
    Commercial Manager born in September 1956
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-01-07 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1998-01-07 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELLAMIX CONCRETE LIMITED

Previous name
RELAYGUARD LIMITED - 1999-06-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
128,287 GBP2024-06-30
132,716 GBP2023-06-30
Fixed Assets
128,287 GBP2024-06-30
132,716 GBP2023-06-30
Total Inventories
12,762 GBP2024-06-30
19,826 GBP2023-06-30
Debtors
105,874 GBP2024-06-30
97,456 GBP2023-06-30
Cash at bank and in hand
107,865 GBP2024-06-30
208,885 GBP2023-06-30
Current Assets
226,501 GBP2024-06-30
326,167 GBP2023-06-30
Creditors
Current
115,183 GBP2024-06-30
171,416 GBP2023-06-30
Net Current Assets/Liabilities
111,318 GBP2024-06-30
154,751 GBP2023-06-30
Total Assets Less Current Liabilities
239,605 GBP2024-06-30
287,467 GBP2023-06-30
Creditors
Non-current
-19,172 GBP2023-06-30
Net Assets/Liabilities
238,777 GBP2024-06-30
266,366 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
238,774 GBP2024-06-30
266,363 GBP2023-06-30
Equity
238,777 GBP2024-06-30
266,366 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
208,425 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
208,425 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2024-06-30
125,000 GBP2023-06-30
Plant and equipment
229,641 GBP2024-06-30
434,524 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
354,641 GBP2024-06-30
559,524 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-206,289 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-206,289 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,354 GBP2024-06-30
426,808 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,354 GBP2024-06-30
426,808 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-206,265 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-206,265 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
125,000 GBP2024-06-30
125,000 GBP2023-06-30
Plant and equipment
3,287 GBP2024-06-30
7,716 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,568 GBP2024-06-30
Current, Amounts falling due within one year
97,426 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
306 GBP2024-06-30
Current, Amounts falling due within one year
30 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
105,874 GBP2024-06-30
Current, Amounts falling due within one year
97,456 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
69,684 GBP2024-06-30
90,676 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,536 GBP2024-06-30
49,490 GBP2023-06-30
Other Creditors
Current
8,963 GBP2024-06-30
21,250 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
19,172 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-06-30
  • DELLAMIX CONCRETE LIMITED
    Info
    RELAYGUARD LIMITED - 1999-06-10
    Registered number 03489595
    icon of addressSuite 2, Mayden House Main Road, Long Bennington, Newark NG23 5DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.