logo
explain how to read the page

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 6
  • 1
    Delaney, Derek Alan
    Born in July 1972
    Individual (1 offspring)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Derek Alan Delaney
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grace Jones
    Individual (288 offsprings)
    Insolvency
    2026-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    David F Perkins
    Individual (467 offsprings)
    Insolvency
    2026-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bennett, Andrew Stephen
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Bennett, Andrew Stephen
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Stephen Bennett
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERAND LIMITED

Period: 2002-07-31 ~ now
Company number: 04358171
Registered names
DERAND LIMITED - now
AMONBELL LIMITED - 2002-07-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
15,032 GBP2024-06-30
17,915 GBP2023-06-30
Debtors
104,948 GBP2024-06-30
128,649 GBP2023-06-30
Cash at bank and in hand
8,463 GBP2024-06-30
52,213 GBP2023-06-30
Current Assets
118,411 GBP2024-06-30
185,362 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-198,300 GBP2023-06-30
Net Current Assets/Liabilities
-6,096 GBP2024-06-30
-12,938 GBP2023-06-30
Total Assets Less Current Liabilities
8,936 GBP2024-06-30
4,977 GBP2023-06-30
Net Assets/Liabilities
5,532 GBP2024-06-30
914 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
5,530 GBP2024-06-30
912 GBP2023-06-30
Equity
5,532 GBP2024-06-30
914 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
90,040 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,008 GBP2024-06-30
72,125 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,883 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,441 GBP2024-06-30
26,226 GBP2023-06-30

  • DERAND LIMITED
    Info
    AMONBELL LIMITED - 2002-07-31
    Registered number 04358171
    C/o Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.