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 4
  • 1
    Randeree, Mahomed Ebrahim
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mulla, Ismail
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Jugdish Johnny Uttamchandani
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mahesh Uttamchandani
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Warren, Andrew Rutherford
    Solicitor born in January 1946
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 1998-09-24
    OF - Director → CIF 0
  • 2
    Barnes, Peter Anthony
    Individual
    Officer
    1998-03-10 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Rip, Ronald Anthony
    Financial Director born in July 1946
    Individual
    Officer
    1998-03-10 ~ 2024-04-30
    OF - Director → CIF 0
    Rip, Ronald Anthony
    Individual
    Officer
    1998-09-24 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Anstock, Fergus Jeremy
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Rip, Yvonne
    Secretary born in December 1948
    Individual
    Officer
    1998-03-13 ~ 2002-04-06
    OF - Director → CIF 0
  • 6
    3rd Floor Omar Hodge Building, Wickhams Cay 1 Po Box 362, Road Town, Tortola Vg1110, Virgin Islands
    Corporate
    Officer
    2003-09-29 ~ 2018-01-22
    PE - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTA-SUISSE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment
492,007 GBP2024-02-29
496,720 GBP2023-02-28
Fixed Assets
492,007 GBP2024-02-29
496,720 GBP2023-02-28
Debtors
Current
9,284,078 GBP2024-02-29
10,218,651 GBP2023-02-28
Cash at bank and in hand
1,097,745 GBP2024-02-29
1,315,004 GBP2023-02-28
Current Assets
10,381,823 GBP2024-02-29
11,533,655 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,946,817 GBP2024-02-29
-6,231,886 GBP2023-02-28
Net Current Assets/Liabilities
5,435,006 GBP2024-02-29
5,301,769 GBP2023-02-28
Total Assets Less Current Liabilities
5,927,013 GBP2024-02-29
5,798,489 GBP2023-02-28
Net Assets/Liabilities
5,927,013 GBP2024-02-29
5,798,489 GBP2023-02-28
Equity
Called up share capital
820,000 GBP2024-02-29
820,000 GBP2023-02-28
Retained earnings (accumulated losses)
5,107,013 GBP2024-02-29
4,978,489 GBP2023-02-28
Equity
5,927,013 GBP2024-02-29
5,798,489 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,926 GBP2024-02-29
6,926 GBP2023-02-28
Furniture and fittings
5,399 GBP2024-02-29
10,785 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
595,394 GBP2024-02-29
600,780 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,386 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-5,386 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,918 GBP2023-02-28
Furniture and fittings
10,641 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,060 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
40 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
4,705 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,378 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,378 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,918 GBP2024-02-29
Furniture and fittings
5,303 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,387 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
8 GBP2024-02-29
8 GBP2023-02-28
Furniture and fittings
96 GBP2024-02-29
144 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
7,583,040 GBP2024-02-29
7,145,876 GBP2023-02-28
Other Debtors
Current
1,673,490 GBP2024-02-29
3,034,830 GBP2023-02-28
Prepayments/Accrued Income
Current
27,548 GBP2024-02-29
37,945 GBP2023-02-28
Cash and Cash Equivalents
1,097,745 GBP2024-02-29
1,315,004 GBP2023-02-28
Trade Creditors/Trade Payables
Current
561 GBP2024-02-29
Amounts owed to group undertakings
Current
3,114,380 GBP2024-02-29
3,071,077 GBP2023-02-28
Taxation/Social Security Payable
Current
44,685 GBP2024-02-29
53,905 GBP2023-02-28
Other Creditors
Current
1,672,077 GBP2024-02-29
3,031,676 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
115,114 GBP2024-02-29
75,228 GBP2023-02-28
Creditors
Current
4,946,817 GBP2024-02-29
6,231,886 GBP2023-02-28
  • DELTA-SUISSE LIMITED
    Info
    Registered number 03524174
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 1998-03-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.