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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Connell, Jonathan Edward
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Simon Michael
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christine Mary
    Secretary
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Connell, Sean James
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELAPORT INVESTMENTS (HENLEY) LIMITED

Period: 2000-09-05 ~ now
Company number: 04068118 04580883
Registered name
DELAPORT INVESTMENTS (HENLEY) LIMITED - now 04580883
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
193 GBP2025-03-31
387 GBP2024-03-31
Investment Property
6,050,000 GBP2025-03-31
6,750,000 GBP2024-03-31
Fixed Assets - Investments
259 GBP2025-03-31
259 GBP2024-03-31
Fixed Assets
6,050,452 GBP2025-03-31
6,750,646 GBP2024-03-31
Debtors
Current
922,495 GBP2025-03-31
516,860 GBP2024-03-31
Cash at bank and in hand
114,573 GBP2025-03-31
152,375 GBP2024-03-31
Current Assets
1,037,068 GBP2025-03-31
669,235 GBP2024-03-31
Net Current Assets/Liabilities
-2,327,150 GBP2025-03-31
-2,620,666 GBP2024-03-31
Total Assets Less Current Liabilities
3,723,302 GBP2025-03-31
4,129,980 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-580,000 GBP2024-03-31
Net Assets/Liabilities
3,158,179 GBP2025-03-31
3,322,943 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
194 GBP2024-04-01 ~ 2025-03-31
194 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-91,914 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,835 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
135,123 GBP2025-03-31
227,037 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
775 GBP2025-03-31
775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
775 GBP2025-03-31
775 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
582 GBP2025-03-31
388 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582 GBP2025-03-31
388 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
193 GBP2025-03-31
387 GBP2024-03-31
Investment Property - Fair Value Model
6,050,000 GBP2025-03-31
6,750,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-655,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
259 GBP2025-03-31
259 GBP2024-03-31
Cost valuation
259 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
865,178 GBP2025-03-31
Amounts falling due within one year, Current
474,987 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
922,495 GBP2025-03-31
Amounts falling due within one year, Current
516,860 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,157,334 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 3
  • 1
    BUTE STREET PROPERTY HOLDINGS LIMITED
    00779607
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DELAPORT INVESTMENTS (BEDFORD) LIMITED
    00848479
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DELAPORT INVESTMENTS (HENLEY) TRADING LIMITED
    04580883 04068118
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.