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
2
- 1
Ellis, Patrick John
Born in July 1951Individual (1 offspring)Officer
2009-02-01 ~ nowOF - Director → CIF 0Mr Patrick John Ellis
Born in July 1951Individual (1 offspring)Person with significant control 2017-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ellis, Doreen Anne
Born in July 1945Individual (1 offspring)Officer 2016-04-06 ~ nowOF - Director → CIF 0Ellis, Doreen Anne
TeacherIndividual (1 offspring)Officer 1998-02-03 ~ nowOF - Secretary → CIF 0Mrs Doreen Anne Ellis
Born in July 1945Individual (1 offspring)Person with significant control 2025-07-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Ellis, Patrick John
Computer Consultant born in July 1951Individual (1 offspring)Officer 1998-02-03 ~ 2005-12-12OF - Director → CIF 0 - 2
Ellis, Doreen Anne
Teacher born in July 1945Individual (1 offspring)Officer 1998-02-03 ~ 2014-11-01OF - Director → CIF 0 - 3
Ellis, Nicholas Peter
Magazine Editor born in June 1974Individual (1 offspring)Officer 2005-12-12 ~ 2009-02-01OF - Director → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1998-01-21 ~ 1998-02-03PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1998-01-21 ~ 1998-02-03PE - Nominee Secretary → CIF 0
Company in focus
DELTA BUSINESS SYSTEMS LIMITED
Previous names
COASTLINE SOFTWARE SYSTEMS LIMITED - 2009-03-16
FREEBIRD YACHT CHARTERS LIMITED - 2005-11-14
PAPER-FREE.COM LIMITED - 2004-10-13
COASTLINE SOFTWARE LIMITED - 2000-05-23
SPEED 6742 LIMITED - 1998-02-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,078 GBP2025-01-31
710 GBP2024-01-31
Fixed Assets
1,078 GBP2025-01-31
710 GBP2024-01-31
Debtors
7,488 GBP2025-01-31
Cash at bank and in hand
3,941 GBP2025-01-31
9,001 GBP2024-01-31
Current Assets
11,429 GBP2025-01-31
9,001 GBP2024-01-31
Net Current Assets/Liabilities
-1,055 GBP2025-01-31
-2,172 GBP2024-01-31
Total Assets Less Current Liabilities
23 GBP2025-01-31
-1,462 GBP2024-01-31
Creditors
Non-current
1,527 GBP2024-01-31
Net Assets/Liabilities
23 GBP2025-01-31
65 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-77 GBP2025-01-31
-35 GBP2024-01-31
Average number of employees in administration and support functions
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,084 GBP2025-01-31
2,084 GBP2024-01-31
Computers
2,713 GBP2025-01-31
1,923 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,797 GBP2025-01-31
4,007 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,736 GBP2025-01-31
1,674 GBP2024-01-31
Computers
1,983 GBP2025-01-31
1,623 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,719 GBP2025-01-31
3,297 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2024-02-01 ~ 2025-01-31
Computers
360 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
348 GBP2025-01-31
410 GBP2024-01-31
Computers
730 GBP2025-01-31
300 GBP2024-01-31
Amounts owed by directors
Current
7,488 GBP2025-01-31
Trade Creditors/Trade Payables
Current
850 GBP2025-01-31
825 GBP2024-01-31
Corporation Tax Payable
Current
6,472 GBP2025-01-31
6,629 GBP2024-01-31
Amount of value-added tax that is payable
Current
5,162 GBP2025-01-31
3,719 GBP2024-01-31
Other Creditors
Non-current
-1,527 GBP2024-01-31
DELTA BUSINESS SYSTEMS LIMITED
InfoCOASTLINE SOFTWARE SYSTEMS LIMITED - 2009-03-16FREEBIRD YACHT CHARTERS LIMITED - 2009-03-16PAPER-FREE.COM LIMITED - 2009-03-16COASTLINE SOFTWARE LIMITED - 2009-03-16SPEED 6742 LIMITED - 2009-03-16Registered number 034964313 Fallow Field Close, Chippenham, Wilts SN14 6YAPRIVATE LIMITED COMPANY incorporated on 1998-01-21 (28 years). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
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.