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
    Light, David Every
    Engineer born in October 1963
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr David Every Light
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Light, Tania Dawn
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Tania Dawn Light
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hazelden, Denise
    Individual
    Officer
    2003-06-30 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 2
    Turner, Robert Frederick
    Consultant
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2003-06-29
    OF - Secretary → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-06-19 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 4
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-06-19 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTEC HOLDINGS LIMITED

Previous name
DI-SPARK HOLDINGS LIMITED - 2001-04-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
247,030 GBP2024-01-31
247,030 GBP2023-01-31
Fixed Assets
247,030 GBP2024-01-31
247,030 GBP2023-01-31
Debtors
180,824 GBP2024-01-31
1,188,485 GBP2023-01-31
Cash at bank and in hand
1,669,185 GBP2024-01-31
1,008,375 GBP2023-01-31
Current Assets
1,850,009 GBP2024-01-31
2,196,860 GBP2023-01-31
Creditors
Current
167,583 GBP2024-01-31
267,623 GBP2023-01-31
Net Current Assets/Liabilities
1,682,426 GBP2024-01-31
1,929,237 GBP2023-01-31
Total Assets Less Current Liabilities
1,929,456 GBP2024-01-31
2,176,267 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
1,929,446 GBP2024-01-31
2,176,257 GBP2023-01-31
Equity
1,929,456 GBP2024-01-31
2,176,267 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,753 GBP2024-01-31
6,252 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,499 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,753 GBP2024-01-31
6,252 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,499 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
247,030 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
180,824 GBP2024-01-31
1,188,485 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-178 GBP2024-01-31
-138 GBP2023-01-31
Other Creditors
Current
167,761 GBP2024-01-31
267,761 GBP2023-01-31
Related profiles found in government register
  • DELTEC HOLDINGS LIMITED
    Info
    DI-SPARK HOLDINGS LIMITED - 2001-04-30
    Registered number 04017538
    24 Picton House Hussar Court, Waterlooville, Hants PO7 7SQ
    Private Limited Company incorporated on 2000-06-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • DELTEC HOLDINGS LIMITED
    S
    Registered number 4017538
    Unit 3b, Wessex Gate, Waterlooville, England, PO8 9LP
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DI-SPARK LIMITED - 2022-04-13
    Unit 3b Wessex Gate, Portsmouth Road, Horndean, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,364,979 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.