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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 4
  • 1
    Moat, Frank Geoffrey
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Moat, Frank Geoffrey
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Frank Geoffrey Moat
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kardasz, Magdalena
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Mrs Magdalena Kardasz
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (124 offsprings)
    Officer
    2000-04-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (99 offsprings)
    Officer
    2000-04-25 ~ 2000-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DELAVAL PROPERTIES LIMITED

Period: 2000-04-25 ~ now
Company number: 03978995
Registered name
DELAVAL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16 GBP2025-04-30
22 GBP2024-04-30
Investment Property
815,000 GBP2025-04-30
815,000 GBP2024-04-30
Fixed Assets
815,016 GBP2025-04-30
815,022 GBP2024-04-30
Debtors
3,715 GBP2025-04-30
4,074 GBP2024-04-30
Cash at bank and in hand
15,376 GBP2025-04-30
5,296 GBP2024-04-30
Current Assets
19,091 GBP2025-04-30
9,370 GBP2024-04-30
Net Current Assets/Liabilities
-14,002 GBP2025-04-30
-20,187 GBP2024-04-30
Total Assets Less Current Liabilities
801,014 GBP2025-04-30
794,835 GBP2024-04-30
Creditors
Non-current
-105,893 GBP2025-04-30
-115,114 GBP2024-04-30
Net Assets/Liabilities
585,262 GBP2025-04-30
569,862 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
585,260 GBP2025-04-30
569,860 GBP2024-04-30
Equity
585,262 GBP2025-04-30
569,862 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
244 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
228 GBP2025-04-30
222 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
16 GBP2025-04-30
22 GBP2024-04-30
Investment Property - Fair Value Model
815,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,715 GBP2025-04-30
3,734 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
340 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
8,766 GBP2025-04-30
8,278 GBP2024-04-30
Corporation Tax Payable
Current
11,584 GBP2025-04-30
7,818 GBP2024-04-30
Other Creditors
Current
11,015 GBP2025-04-30
11,511 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,728 GBP2025-04-30
1,950 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
105,893 GBP2025-04-30
115,114 GBP2024-04-30
Bank Borrowings
114,659 GBP2025-04-30
123,392 GBP2024-04-30
Total Borrowings
Current
8,766 GBP2025-04-30
8,278 GBP2024-04-30
Non-current
105,893 GBP2025-04-30
115,114 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30

  • DELAVAL PROPERTIES LIMITED
    Info
    Registered number 03978995
    147 Middle Drive, Ponteland, Newcastle Upon Tyne NE20 9DT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.