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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
    Jugdish Johnny Uttamchandani
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mahesh Uttamchandani
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mulla, Ismail
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Warren, Andrew Rutherford
    Solicitor born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1998-09-24
    OF - Director → CIF 0
  • 2
    Randeree, Mahomed Ebrahim
    Born in April 1972
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Rip, Ronald Anthony
    Financial Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2024-04-30
    OF - Director → CIF 0
    Rip, Ronald Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Rip, Yvonne
    Secretary born in December 1948
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-04-06
    OF - Director → CIF 0
  • 5
    Barnes, Peter Anthony
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 6
    Anstock, Fergus Jeremy
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 7
    icon of address3rd 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
  • 8
    icon of address120 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
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,061 GBP2025-02-28
492,007 GBP2024-02-29
Fixed Assets
1,061 GBP2025-02-28
492,007 GBP2024-02-29
Debtors
Current
9,815,803 GBP2025-02-28
9,284,078 GBP2024-02-29
Cash at bank and in hand
104,776 GBP2025-02-28
1,097,745 GBP2024-02-29
Current Assets
9,920,579 GBP2025-02-28
10,381,823 GBP2024-02-29
Net Current Assets/Liabilities
1,561,630 GBP2025-02-28
5,435,006 GBP2024-02-29
Total Assets Less Current Liabilities
1,562,691 GBP2025-02-28
5,927,013 GBP2024-02-29
Net Assets/Liabilities
1,562,691 GBP2025-02-28
5,927,013 GBP2024-02-29
Equity
Called up share capital
820,000 GBP2025-02-28
820,000 GBP2024-02-29
Retained earnings (accumulated losses)
742,691 GBP2025-02-28
5,107,013 GBP2024-02-29
Equity
1,562,691 GBP2025-02-28
5,927,013 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,926 GBP2024-02-29
Furniture and fittings
6,639 GBP2025-02-28
5,399 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
6,639 GBP2025-02-28
595,394 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,926 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-589,995 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,918 GBP2024-02-29
Furniture and fittings
5,303 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,387 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
275 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
275 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,918 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,084 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,578 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,578 GBP2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,061 GBP2025-02-28
96 GBP2024-02-29
Plant and equipment
8 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
9,813,665 GBP2025-02-28
7,583,040 GBP2024-02-29
Other Debtors
Current
1,153 GBP2025-02-28
1,673,490 GBP2024-02-29
Prepayments/Accrued Income
Current
985 GBP2025-02-28
27,548 GBP2024-02-29
Cash and Cash Equivalents
104,776 GBP2025-02-28
1,097,745 GBP2024-02-29
Trade Creditors/Trade Payables
Current
561 GBP2024-02-29
Amounts owed to group undertakings
Current
8,154,918 GBP2025-02-28
3,114,380 GBP2024-02-29
Taxation/Social Security Payable
Current
120,425 GBP2025-02-28
44,685 GBP2024-02-29
Other Creditors
Current
1,672,077 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
83,606 GBP2025-02-28
115,114 GBP2024-02-29
Creditors
Current
8,358,949 GBP2025-02-28
4,946,817 GBP2024-02-29
  • DELTA-SUISSE LIMITED
    Info
    Registered number 03524174
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.