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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
Active 5
  • 1
    Humble, Karina
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Armfield, Katie Louise
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Humble, Robin Charles
    Consultant born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Humble, Jonathan Charles
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Delta Surgical Limited, Unit 1, Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,145,753 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Pettitt, Nathan
    Sales Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Mrs Karina Humble
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Katie Louise Armfield
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Robin Charles Humble
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Jonathan Charles Humble
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Mcferran, Denis Dominic
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2002-02-12
    OF - Director → CIF 0
  • 7
    Carberry, Christopher Hugh
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-11-10
    OF - Director → CIF 0
    Carberry, Christopher Hugh
    Secretary
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Langley, Graham Roger
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2015-01-13
    OF - Director → CIF 0
    Langley, Graham Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-06 ~ 2001-03-06
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-06 ~ 2001-03-06
    PE - Nominee Secretary → 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
201,761 GBP2024-09-30
172,611 GBP2023-09-30
Debtors
1,666,930 GBP2024-09-30
1,089,831 GBP2023-09-30
Cash at bank and in hand
1,572,505 GBP2024-09-30
1,868,546 GBP2023-09-30
Current Assets
5,166,188 GBP2024-09-30
4,711,166 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,767,141 GBP2023-09-30
Net Current Assets/Liabilities
986,564 GBP2024-09-30
944,025 GBP2023-09-30
Total Assets Less Current Liabilities
1,188,325 GBP2024-09-30
1,116,636 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-85,395 GBP2024-09-30
Net Assets/Liabilities
1,077,330 GBP2024-09-30
1,056,635 GBP2023-09-30
Equity
Called up share capital
440 GBP2024-09-30
440 GBP2023-09-30
Share premium
32,388 GBP2024-09-30
32,388 GBP2023-09-30
Retained earnings (accumulated losses)
1,044,502 GBP2024-09-30
1,023,807 GBP2023-09-30
Equity
1,077,330 GBP2024-09-30
1,056,635 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,675 GBP2024-09-30
11,100 GBP2023-09-30
Furniture and fittings
26,728 GBP2024-09-30
12,003 GBP2023-09-30
Computers
160,972 GBP2024-09-30
155,040 GBP2023-09-30
Motor vehicles
212,164 GBP2024-09-30
204,181 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
862,682 GBP2024-09-30
833,076 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-955 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-111,194 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-112,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,038 GBP2024-09-30
5,636 GBP2023-09-30
Furniture and fittings
14,124 GBP2024-09-30
9,591 GBP2023-09-30
Computers
139,317 GBP2024-09-30
111,293 GBP2023-09-30
Motor vehicles
55,870 GBP2024-09-30
91,443 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,921 GBP2024-09-30
660,465 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,402 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,533 GBP2023-10-01 ~ 2024-09-30
Computers
28,738 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
29,941 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,684 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-714 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-65,514 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
4,637 GBP2024-09-30
5,464 GBP2023-09-30
Furniture and fittings
12,604 GBP2024-09-30
2,412 GBP2023-09-30
Computers
21,655 GBP2024-09-30
43,747 GBP2023-09-30
Motor vehicles
156,294 GBP2024-09-30
112,738 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,492,051 GBP2024-09-30
876,884 GBP2023-09-30
Other Debtors
Amounts falling due within one year
174,879 GBP2024-09-30
212,947 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,666,930 GBP2024-09-30
Current, Amounts falling due within one year
1,089,831 GBP2023-09-30
Trade Creditors/Trade Payables
Current
551,159 GBP2024-09-30
391,023 GBP2023-09-30
Amounts owed to group undertakings
Current
2,327,952 GBP2024-09-30
2,643,582 GBP2023-09-30
Other Taxation & Social Security Payable
Current
923,075 GBP2024-09-30
381,760 GBP2023-09-30
Other Creditors
Current
377,438 GBP2024-09-30
350,776 GBP2023-09-30
Creditors
Current
4,179,624 GBP2024-09-30
3,767,141 GBP2023-09-30
Other Creditors
Non-current
85,395 GBP2024-09-30
37,001 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,325 GBP2024-09-30
59,422 GBP2023-09-30
  • DELTA SURGICAL LIMITED
    Info
    GLOSSYSHOW LIMITED - 2001-03-12
    Registered number 04154893
    icon of addressUnit 10, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2001-02-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.