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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 2
  • 1
    Gill, Susan
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Director → CIF 0
    Gill, Susan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Gill
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gill, Peter Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Gill
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAPORT LIMITED

Previous name
FALCON MEWS LIMITED - 2015-12-24
Standard Industrial Classification
46230 - Wholesale Of Live Animals
Brief company account
Fixed Assets
8,382 GBP2024-03-31
10,415 GBP2023-03-31
Current Assets
43,117 GBP2024-03-31
88,448 GBP2023-03-31
Creditors
Current
-4,612 GBP2024-03-31
-14,640 GBP2023-03-31
Net Current Assets/Liabilities
38,505 GBP2024-03-31
73,808 GBP2023-03-31
Total Assets Less Current Liabilities
46,887 GBP2024-03-31
84,223 GBP2023-03-31
Equity
46,887 GBP2024-03-31
84,223 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DELAPORT LIMITED
    Info
    FALCON MEWS LIMITED - 2015-12-24
    Registered number 04636893
    icon of address3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire DN4 5FB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • DELAPORT LIMITED
    S
    Registered number 04636893
    icon of address3 Railway Court, Ten Pound Walk, Doncaster, United Kingdom, DN4 5FB
    Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDelaport, Long Road, Brampton En Le Morthern, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    579,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.