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
    Horton, Edward Alan Douglas
    Software Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Horton, Edward Alan Douglas
    Software Manager
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Piyush Mepa Kanji
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Mr Piyush Mepa Kanji Shah
    Born in June 1953
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chandra Paul Pandian, Akilen
    Software Technical Director born in September 1975
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    O'sullivan, Denis
    Logistics Management born in December 1941
    Individual
    Officer
    2010-03-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Howes, David William
    Consultant born in November 1938
    Individual
    Officer
    2002-04-04 ~ 2011-10-24
    OF - Director → CIF 0
  • 3
    Reddy, Sandeep
    Management born in July 1968
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-03-05
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2001-12-10 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2001-12-10 ~ 2002-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Property, Plant & Equipment
2,058 GBP2023-12-31
2,743 GBP2022-12-31
Fixed Assets
1,202,058 GBP2023-12-31
1,202,743 GBP2022-12-31
Debtors
121,400 GBP2023-12-31
130,797 GBP2022-12-31
Cash at bank and in hand
109,617 GBP2023-12-31
114,219 GBP2022-12-31
Current Assets
231,017 GBP2023-12-31
245,016 GBP2022-12-31
Creditors
Amounts falling due within one year
-240,133 GBP2023-12-31
-280,252 GBP2022-12-31
Net Current Assets/Liabilities
-9,116 GBP2023-12-31
-35,236 GBP2022-12-31
Total Assets Less Current Liabilities
1,192,942 GBP2023-12-31
1,167,507 GBP2022-12-31
Creditors
Amounts falling due after one year
-651,931 GBP2023-12-31
-651,931 GBP2022-12-31
Net Assets/Liabilities
541,011 GBP2023-12-31
515,576 GBP2022-12-31
Equity
Called up share capital
203,759 GBP2023-12-31
203,759 GBP2022-12-31
Share premium
319,411 GBP2023-12-31
319,411 GBP2022-12-31
Retained earnings (accumulated losses)
-382,159 GBP2023-12-31
-407,594 GBP2022-12-31
Equity
541,011 GBP2023-12-31
515,576 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
4,288,816 GBP2023-12-31
4,288,816 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,088,816 GBP2023-12-31
3,088,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,047 GBP2023-12-31
43,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,989 GBP2023-12-31
40,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1 GBP2023-01-01 ~ 2023-12-31

  • DELTION LIMITED
    Info
    Registered number 04336714
    Trinder House Free Street, Bishops Waltham, Southampton SO32 1EE
    Private Limited Company incorporated on 2001-12-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.