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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 2
  • 1
    Makey, Martin
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ now
    OF - Director → CIF 0
    Mr Martin Makey
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Makey, Mary Amanda
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Coleman, Adrian Michael
    Born in May 1968
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-04-04
    OF - Nominee Director → CIF 0
  • 2
    icon of addressWhittington Hall, Whittington Road, Worcester
    Corporate
    Officer
    1998-02-10 ~ 2002-11-01
    PE - Secretary → CIF 0
  • 3
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2002-11-01 ~ 2016-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DELESTE LIMITED

Previous name
TRADING SUB (NINETEEN) LIMITED - 1998-06-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
224,000 GBP2024-07-31
224,000 GBP2023-07-31
Fixed Assets
224,000 GBP2024-07-31
224,000 GBP2023-07-31
Debtors
267 GBP2024-07-31
267 GBP2023-07-31
Cash at bank and in hand
12,080 GBP2024-07-31
10,818 GBP2023-07-31
Current Assets
12,347 GBP2024-07-31
11,085 GBP2023-07-31
Creditors
-401,504 GBP2024-07-31
-401,186 GBP2023-07-31
Net Current Assets/Liabilities
-389,157 GBP2024-07-31
-390,101 GBP2023-07-31
Total Assets Less Current Liabilities
-165,157 GBP2024-07-31
-166,101 GBP2023-07-31
Net Assets/Liabilities
-165,157 GBP2024-07-31
-166,101 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Revaluation reserve
8,134 GBP2024-07-31
8,134 GBP2023-07-31
Retained earnings (accumulated losses)
-173,292 GBP2024-07-31
-174,236 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
224,000 GBP2023-07-31
Prepayments/Accrued Income
Current
267 GBP2024-07-31
267 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
129,379 GBP2024-07-31
128,802 GBP2023-07-31
Corporation Tax Payable
Current
222 GBP2024-07-31
467 GBP2023-07-31
Other Creditors
Current
119 GBP2024-07-31
119 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-07-31
1,680 GBP2023-07-31
Amounts owed to group undertakings
Current
270,105 GBP2024-07-31
270,118 GBP2023-07-31
Creditors
Current
401,504 GBP2024-07-31
401,186 GBP2023-07-31

  • DELESTE LIMITED
    Info
    TRADING SUB (NINETEEN) LIMITED - 1998-06-25
    Registered number 03507453
    icon of addressParsonage Farmhouse Kelvedon Road, Messing, Colchester CO5 9TA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.