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 5
  • 1
    Armfield, Katie Louise
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Humble, Karina
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Humble, Robin Charles
    Consultant born in September 1955
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Humble, Jonathan Charles
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    C/o Delta Surgical Limited, Unit 1, Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,907,019 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Carberry, Christopher Hugh
    Director born in August 1949
    Individual
    Officer
    2002-09-30 ~ 2006-11-10
    OF - Director → CIF 0
    Carberry, Christopher Hugh
    Secretary
    Individual
    Officer
    2001-03-06 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Langley, Graham Roger
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2015-01-13
    OF - Director → CIF 0
    Langley, Graham Roger
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 3
    Mcferran, Denis Dominic
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2002-02-12
    OF - Director → CIF 0
  • 4
    Pettitt, Nathan
    Sales Director born in September 1971
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Ms Katie Louise Armfield
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Karina Humble
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Robin Charles Humble
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Jonathan Charles Humble
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-06 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-06 ~ 2001-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTA SURGICAL LIMITED

Previous name
GLOSSYSHOW LIMITED - 2001-03-12
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
172,611 GBP2023-09-30
152,366 GBP2022-09-30
Debtors
1,089,831 GBP2023-09-30
1,085,701 GBP2022-09-30
Cash at bank and in hand
1,868,546 GBP2023-09-30
1,987,908 GBP2022-09-30
Current Assets
4,711,166 GBP2023-09-30
4,212,244 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,767,141 GBP2023-09-30
-3,256,647 GBP2022-09-30
Net Current Assets/Liabilities
944,025 GBP2023-09-30
955,597 GBP2022-09-30
Total Assets Less Current Liabilities
1,116,636 GBP2023-09-30
1,107,963 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-37,001 GBP2023-09-30
-47,270 GBP2022-09-30
Net Assets/Liabilities
1,056,635 GBP2023-09-30
1,045,093 GBP2022-09-30
Equity
Called up share capital
440 GBP2023-09-30
440 GBP2022-09-30
Share premium
32,388 GBP2023-09-30
32,388 GBP2022-09-30
Retained earnings (accumulated losses)
1,023,807 GBP2023-09-30
1,012,265 GBP2022-09-30
Equity
1,056,635 GBP2023-09-30
1,045,093 GBP2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,100 GBP2023-09-30
11,100 GBP2022-09-30
Furniture and fittings
12,003 GBP2023-09-30
10,609 GBP2022-09-30
Computers
155,040 GBP2023-09-30
145,466 GBP2022-09-30
Motor vehicles
204,181 GBP2023-09-30
156,309 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
833,076 GBP2023-09-30
765,635 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-394 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-394 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,636 GBP2023-09-30
3,815 GBP2022-09-30
Furniture and fittings
9,591 GBP2023-09-30
9,091 GBP2022-09-30
Computers
111,293 GBP2023-09-30
98,345 GBP2022-09-30
Motor vehicles
91,443 GBP2023-09-30
59,877 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,465 GBP2023-09-30
613,269 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,821 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
500 GBP2022-10-01 ~ 2023-09-30
Computers
13,267 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
31,566 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,515 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-319 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-319 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,464 GBP2023-09-30
7,285 GBP2022-09-30
Furniture and fittings
2,412 GBP2023-09-30
1,518 GBP2022-09-30
Computers
43,747 GBP2023-09-30
47,121 GBP2022-09-30
Motor vehicles
112,738 GBP2023-09-30
96,432 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
876,884 GBP2023-09-30
899,190 GBP2022-09-30
Other Debtors
Amounts falling due within one year
212,947 GBP2023-09-30
186,511 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,089,831 GBP2023-09-30
1,085,701 GBP2022-09-30
Trade Creditors/Trade Payables
Current
391,023 GBP2023-09-30
549,208 GBP2022-09-30
Amounts owed to group undertakings
Current
2,643,582 GBP2023-09-30
1,842,571 GBP2022-09-30
Other Taxation & Social Security Payable
Current
381,760 GBP2023-09-30
546,291 GBP2022-09-30
Other Creditors
Current
350,776 GBP2023-09-30
318,577 GBP2022-09-30
Creditors
Current
3,767,141 GBP2023-09-30
3,256,647 GBP2022-09-30
Other Creditors
Non-current
37,001 GBP2023-09-30
47,270 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,422 GBP2023-09-30
115,650 GBP2022-09-30
  • DELTA SURGICAL LIMITED
    Info
    GLOSSYSHOW LIMITED - 2001-03-12
    Registered number 04154893
    Unit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2001-02-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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