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
Kelland, James
Commodity Broker born in May 1966Individual (8 offsprings)Officer
2001-07-16 ~ nowOF - director → CIF 0 - 2
Langran, Mark William
Commodity Broker born in June 1965Individual (7 offsprings)Officer 2001-07-16 ~ nowOF - director → CIF 0Langran, Mark William
Commodity BrokerIndividual (7 offsprings)Officer 2001-07-16 ~ nowOF - secretary → CIF 0Mr Mark William Langran
Born in June 1965Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Gold, Elliott
Commodity Broker born in September 1976Individual (1 offspring)Officer 2001-07-16 ~ 2003-06-03OF - director → CIF 0 - 2
Martin, Bruce George
Commodity Broker born in March 1975Individual (1 offspring)Officer 2001-07-16 ~ 2020-09-24OF - director → CIF 0 - 3MBC TRADING LTD - nowMBC NETWORKING LTD. - 2005-08-09MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
152 City Road, LondonDissolved corporate (2 parents, 4 offsprings)Officer2001-07-12 ~ 2001-07-16PE - nominee-secretary → CIF 0 - 4CAPITAL OFFICE LTD - nowTEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15152 City Road, LondonCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)83 GBP2022-06-30Officer2001-07-12 ~ 2001-07-16PE - nominee-director → CIF 0
Company in focus
DELPHI DERIVATIVES LIMITED
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
450,885 GBP2020-12-31
457,049 GBP2019-12-31
Fixed Assets - Investments
212,726 GBP2020-12-31
281,440 GBP2019-12-31
Fixed Assets
663,611 GBP2020-12-31
738,489 GBP2019-12-31
Debtors
4,354,227 GBP2020-12-31
2,407,326 GBP2019-12-31
Current assets - Investments
2,443 GBP2020-12-31
82,353 GBP2019-12-31
Cash at bank and in hand
220,147 GBP2020-12-31
413,066 GBP2019-12-31
Current Assets
4,576,817 GBP2020-12-31
2,902,745 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,217,690 GBP2020-12-31
-1,331,526 GBP2019-12-31
Net Current Assets/Liabilities
1,359,127 GBP2020-12-31
1,571,219 GBP2019-12-31
Total Assets Less Current Liabilities
2,022,738 GBP2020-12-31
2,309,708 GBP2019-12-31
Net Assets/Liabilities
2,021,678 GBP2020-12-31
2,307,470 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
2,020,678 GBP2020-12-31
2,306,470 GBP2019-12-31
2,276,780 GBP2019-03-31
Equity
2,021,678 GBP2020-12-31
2,307,470 GBP2019-12-31
2,277,780 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
113,930 GBP2020-01-01 ~ 2020-12-31
29,690 GBP2019-04-01 ~ 2019-12-31
Profit/Loss
113,930 GBP2020-01-01 ~ 2020-12-31
29,690 GBP2019-04-01 ~ 2019-12-31
Dividends Paid
-399,722 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
460,377 GBP2020-12-31
460,377 GBP2019-12-31
Other
63,523 GBP2020-12-31
60,533 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
523,900 GBP2020-12-31
520,910 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,109 GBP2020-12-31
15,109 GBP2019-12-31
Other
57,906 GBP2020-12-31
48,751 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,015 GBP2020-12-31
63,860 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
9,155 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,155 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
445,268 GBP2020-12-31
445,268 GBP2019-12-31
Other
5,617 GBP2020-12-31
11,781 GBP2019-12-31
Other Investments Other Than Loans
212,726 GBP2020-12-31
281,440 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,798,396 GBP2020-12-31
1,672,422 GBP2019-12-31
Other Debtors
Amounts falling due within one year
555,831 GBP2020-12-31
734,904 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,354,227 GBP2020-12-31
2,407,326 GBP2019-12-31
Trade Creditors/Trade Payables
Current
22,847 GBP2020-12-31
61,278 GBP2019-12-31
Corporation Tax Payable
Current
117,985 GBP2020-12-31
266,630 GBP2019-12-31
Other Taxation & Social Security Payable
Current
57,648 GBP2020-12-31
33,726 GBP2019-12-31
Other Creditors
Current
3,019,210 GBP2020-12-31
969,892 GBP2019-12-31
Creditors
Current
3,217,690 GBP2020-12-31
1,331,526 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,938 GBP2020-12-31
Related profiles found in government register
- Registered number 04251034
DELPHI DERIVATIVES LIMITED
InfoProspect House, Rouen Road, Norwich NR1 1REPrivate Limited Company incorporated on 2001-07-12 (23 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-06-16CIF 0 DELPHI DERIVATIVES LIMITED
SRegistered number missing2 St John's Street, Colchester, Essex, United Kingdom, CO2 7AALimited CompanyCIF 1DELPHI DERIVATIVES LIMITED
SRegistered number 04251034Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DSUnited Kingdom in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertsDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandCorporate (4 parents, 4 offsprings)Person with significant control 2016-04-07 ~ 2022-08-15CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.