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
Sutton, Elizabeth Anne
Born in August 1957Individual (7 offsprings)Officer
1999-04-28 ~ nowOF - Director → CIF 0Sutton, Elizabeth Anne
Partner In BusinessIndividual (7 offsprings)Officer 1999-04-28 ~ nowOF - Secretary → CIF 0 - 2
Whiston, Alan
Born in February 1962Individual (1 offspring)Officer 2017-12-22 ~ nowOF - Director → CIF 0 - 3
Salt, Edward John
Born in August 1977Individual (4 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0 - 4DELAMERE DAIRY HOLDINGS LIMITED
Yew Tree Farm, Delamere Dairy Holdings, Bexton Lane, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)52,521 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1999-04-28 ~ 1999-04-28OF - Nominee Director → CIF 0 - 2
Steele, Richard John
Director born in April 1955Individual (4 offsprings)Officer 2008-10-20 ~ 2010-12-01OF - Director → CIF 0 - 3
Graeme, Dorothy May
IndividualOfficer 1999-04-28 ~ 1999-04-28OF - Nominee Secretary → CIF 0 - 4
Kearns, Paul
Director born in August 1961Individual (3 offsprings)Officer 1999-04-28 ~ 2005-10-25OF - Director → CIF 0 - 5
Parry, David
Managing Director born in September 1968Individual (1 offspring)Officer 2023-03-22 ~ 2024-06-30OF - Director → CIF 0 - 6
Cope, Jonathan Michael David
Export Director born in March 1962IndividualOfficer 2019-03-27 ~ 2023-03-22OF - Director → CIF 0 - 7
Brunt, Patrick Dennis John
Non-Executive Director born in October 1963IndividualOfficer 2011-12-01 ~ 2025-01-31OF - Director → CIF 0 - 8
Sutton, Roger Charles Dennett
Company Chairman born in September 1954IndividualOfficer 1999-04-28 ~ 2017-11-14OF - Director → CIF 0
Company in focus
DELAMERE DAIRY LIMITED
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Turnover/Revenue
42,166,298 GBP2024-01-01 ~ 2024-12-31
37,894,972 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-34,733,847 GBP2024-01-01 ~ 2024-12-31
-31,912,221 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,432,451 GBP2024-01-01 ~ 2024-12-31
5,982,751 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,261,745 GBP2024-01-01 ~ 2024-12-31
-2,981,525 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,170,706 GBP2024-01-01 ~ 2024-12-31
3,001,226 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,159 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-37,732 GBP2024-01-01 ~ 2024-12-31
-97,164 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,169,133 GBP2024-01-01 ~ 2024-12-31
2,904,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,126,334 GBP2024-01-01 ~ 2024-12-31
2,215,768 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
73,230 GBP2024-12-31
108,037 GBP2023-12-31
Property, Plant & Equipment
24,496 GBP2024-12-31
44,464 GBP2023-12-31
Fixed Assets
97,726 GBP2024-12-31
152,501 GBP2023-12-31
Total Inventories
1,817,189 GBP2024-12-31
2,117,848 GBP2023-12-31
Debtors
Current
11,162,697 GBP2024-12-31
11,115,304 GBP2023-12-31
Cash at bank and in hand
1,914,196 GBP2024-12-31
76,560 GBP2023-12-31
Current Assets
14,894,082 GBP2024-12-31
13,309,712 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,480,054 GBP2024-12-31
-4,076,793 GBP2023-12-31
Net Current Assets/Liabilities
11,414,028 GBP2024-12-31
9,232,919 GBP2023-12-31
Total Assets Less Current Liabilities
11,511,754 GBP2024-12-31
9,385,420 GBP2023-12-31
Net Assets/Liabilities
11,511,754 GBP2024-12-31
9,385,420 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2023-01-01
Share premium
49,950 GBP2024-12-31
49,950 GBP2023-12-31
49,950 GBP2023-01-01
Retained earnings (accumulated losses)
11,461,404 GBP2024-12-31
9,335,070 GBP2023-12-31
7,669,302 GBP2023-01-01
Equity
11,511,754 GBP2024-12-31
9,385,420 GBP2023-12-31
7,719,652 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,126,334 GBP2024-01-01 ~ 2024-12-31
2,215,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,126,334 GBP2024-01-01 ~ 2024-12-31
2,215,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,126,334 GBP2024-01-01 ~ 2024-12-31
2,215,768 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,900 GBP2024-01-01 ~ 2024-12-31
18,325 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,623,770 GBP2024-01-01 ~ 2024-12-31
1,600,872 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
198,038 GBP2024-01-01 ~ 2024-12-31
163,077 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,952,858 GBP2024-01-01 ~ 2024-12-31
1,862,017 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,889 GBP2024-01-01 ~ 2024-12-31
-23,697 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,042,283 GBP2024-01-01 ~ 2024-12-31
683,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
107,122 GBP2024-12-31
105,858 GBP2023-12-31
Goodwill
307,001 GBP2024-12-31
307,001 GBP2023-12-31
Intangible Assets - Gross Cost
414,123 GBP2024-12-31
412,859 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,892 GBP2024-12-31
67,821 GBP2023-12-31
Goodwill
265,001 GBP2024-12-31
237,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
340,893 GBP2024-12-31
304,822 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,071 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
31,230 GBP2024-12-31
38,037 GBP2023-12-31
Goodwill
42,000 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,592 GBP2024-12-31
83,592 GBP2023-12-31
Furniture and fittings
161,849 GBP2024-12-31
158,339 GBP2023-12-31
Other
82,185 GBP2024-12-31
82,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
327,626 GBP2024-12-31
324,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
67,912 GBP2023-12-31
Furniture and fittings
137,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
279,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
5,573 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
23,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,358 GBP2024-12-31
Furniture and fittings
143,376 GBP2024-12-31
Other
77,396 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,130 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,234 GBP2024-12-31
15,680 GBP2023-12-31
Furniture and fittings
18,473 GBP2024-12-31
20,536 GBP2023-12-31
Other
4,789 GBP2024-12-31
8,248 GBP2023-12-31
Raw materials and consumables
19,532 GBP2024-12-31
47,089 GBP2023-12-31
Finished Goods/Goods for Resale
1,797,657 GBP2024-12-31
2,070,759 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,306,147 GBP2024-12-31
4,285,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,767,334 GBP2024-12-31
6,686,065 GBP2023-12-31
Other Debtors
Current
33,605 GBP2024-12-31
43,369 GBP2023-12-31
Prepayments/Accrued Income
Current
52,873 GBP2024-12-31
92,425 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,738 GBP2024-12-31
7,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,376,515 GBP2024-12-31
2,651,879 GBP2023-12-31
Corporation Tax Payable
Current
539,528 GBP2024-12-31
467,822 GBP2023-12-31
Taxation/Social Security Payable
Current
40,754 GBP2024-12-31
46,063 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
523,257 GBP2024-12-31
487,570 GBP2023-12-31
Creditors
Current
3,480,054 GBP2024-12-31
4,076,793 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,738 GBP2024-12-31
7,627 GBP2023-12-31
-16,070 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,889 GBP2024-01-01 ~ 2024-12-31
23,697 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,280 GBP2024-12-31
84,194 GBP2023-12-31
Between one and five year
152,839 GBP2024-12-31
153,625 GBP2023-12-31
More than five year
29,560 GBP2024-12-31
55,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,679 GBP2024-12-31
292,819 GBP2023-12-31
- Registered number 03761294
DELAMERE DAIRY LIMITED
InfoYew Tree Farm, Bexton Lane, Knutsford, Cheshire WA16 9BHPRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 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.