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
    Connell, Sean James
    Co Director born in September 1967
    Individual (13 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Jonathan Edward
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Simon Michael
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Christine Mary
    Secretary
    Individual
    Officer
    2000-09-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-09-05 ~ 2000-09-05
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-09-05 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAPORT INVESTMENTS (HENLEY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
387 GBP2024-03-31
581 GBP2023-03-31
Investment Property
6,750,000 GBP2024-03-31
6,790,000 GBP2023-03-31
Fixed Assets - Investments
259 GBP2024-03-31
259 GBP2023-03-31
Fixed Assets
6,750,646 GBP2024-03-31
6,790,840 GBP2023-03-31
Debtors
Current
516,860 GBP2024-03-31
534,190 GBP2023-03-31
Cash at bank and in hand
152,375 GBP2024-03-31
523,281 GBP2023-03-31
Current Assets
669,235 GBP2024-03-31
1,057,471 GBP2023-03-31
Net Current Assets/Liabilities
-2,620,666 GBP2024-03-31
-2,210,822 GBP2023-03-31
Total Assets Less Current Liabilities
4,129,980 GBP2024-03-31
4,580,018 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-580,000 GBP2024-03-31
-730,000 GBP2023-03-31
Net Assets/Liabilities
3,322,943 GBP2024-03-31
3,621,665 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
194 GBP2023-04-01 ~ 2024-03-31
194 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,316 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,316 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
227,037 GBP2024-03-31
228,353 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
775 GBP2024-03-31
775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
775 GBP2024-03-31
775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
388 GBP2024-03-31
194 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388 GBP2024-03-31
194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
387 GBP2024-03-31
581 GBP2023-03-31
Investment Property - Fair Value Model
6,750,000 GBP2024-03-31
6,790,000 GBP2023-03-31
Investments in Subsidiaries
259 GBP2024-03-31
259 GBP2023-03-31
Cost valuation
259 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,726 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
474,987 GBP2024-03-31
487,340 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
516,860 GBP2024-03-31
534,190 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,132,334 GBP2024-03-31
3,059,064 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Related profiles found in government register
  • DELAPORT INVESTMENTS (HENLEY) LIMITED
    Info
    Registered number 04068118
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex RH12 1TL
    Private Limited Company incorporated on 2000-09-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DELAPORT INVESTMENTS (HENLEY) LIMITED
    S
    Registered number 04068118
    Ground Floor, Afon House, Worthing Road, Horsham, England, RH12 1TL
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.