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
    Jones, Katharine Ann
    Hr Professional born in August 1984
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Kevin
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Companmy Director born in April 1965
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Walker, Simon
    Companmy Director
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Simon Walker
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Phillips, David John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Parry, Richard Anthony
    Director born in December 1966
    Individual
    Officer
    2003-07-25 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Richard Anthony Parry
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    93 Cyncoed Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
  • 4
    93 Cyncoed Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELIVERY SOLUTIONS (DELSOL) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,133,365 GBP2023-11-30
2,374,300 GBP2022-11-30
Fixed Assets - Investments
76,578 GBP2023-11-30
76,578 GBP2022-11-30
Fixed Assets
3,209,943 GBP2023-11-30
2,450,878 GBP2022-11-30
Debtors
2,078,602 GBP2023-11-30
1,985,996 GBP2022-11-30
Cash at bank and in hand
408,844 GBP2023-11-30
285,994 GBP2022-11-30
Current Assets
2,487,446 GBP2023-11-30
2,271,990 GBP2022-11-30
Creditors
Current
2,219,724 GBP2023-11-30
1,966,677 GBP2022-11-30
Net Current Assets/Liabilities
267,722 GBP2023-11-30
305,313 GBP2022-11-30
Total Assets Less Current Liabilities
3,477,665 GBP2023-11-30
2,756,191 GBP2022-11-30
Net Assets/Liabilities
2,770,664 GBP2023-11-30
1,769,841 GBP2022-11-30
Equity
Called up share capital
800 GBP2022-11-30
Retained earnings (accumulated losses)
1,769,041 GBP2022-11-30
Equity
2,770,664 GBP2023-11-30
1,769,841 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-37,200 GBP2022-12-01 ~ 2023-11-30
-74,400 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-37,200 GBP2022-12-01 ~ 2023-11-30
-74,400 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
339,430 GBP2022-12-01 ~ 2023-11-30
344,407 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,038,023 GBP2022-12-01 ~ 2023-11-30
344,407 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1402022-12-01 ~ 2023-11-30
1342021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,449,872 GBP2023-11-30
1,724,031 GBP2022-11-30
Plant and equipment
326,811 GBP2023-11-30
305,211 GBP2022-11-30
Furniture and fittings
122,729 GBP2023-11-30
122,729 GBP2022-11-30
Motor vehicles
2,069,668 GBP2023-11-30
1,976,109 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,969,080 GBP2023-11-30
4,128,080 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,184 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-279,631 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-283,815 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
698,593 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
698,593 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,872 GBP2023-11-30
114,659 GBP2022-11-30
Plant and equipment
187,348 GBP2023-11-30
165,018 GBP2022-11-30
Furniture and fittings
91,262 GBP2023-11-30
83,626 GBP2022-11-30
Motor vehicles
1,424,233 GBP2023-11-30
1,390,477 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,835,715 GBP2023-11-30
1,753,780 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,213 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
23,887 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
7,636 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
292,807 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342,543 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,557 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-259,051 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260,608 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
2,317,000 GBP2023-11-30
1,609,372 GBP2022-11-30
Plant and equipment
139,463 GBP2023-11-30
140,193 GBP2022-11-30
Furniture and fittings
31,467 GBP2023-11-30
39,103 GBP2022-11-30
Motor vehicles
645,435 GBP2023-11-30
585,632 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
60,210 GBP2023-11-30
60,210 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,611 GBP2023-11-30
13,291 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,320 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
165,415 GBP2022-12-01 ~ 2023-11-30
Under hire purchased contracts or finance leases
170,735 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
41,599 GBP2023-11-30
46,919 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
720,603 GBP2023-11-30
529,070 GBP2022-11-30
Under hire purchased contracts or finance leases
762,202 GBP2023-11-30
575,989 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
76,578 GBP2022-11-30
Investments in Group Undertakings
76,578 GBP2023-11-30
76,578 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,895,675 GBP2023-11-30
1,881,355 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
100,001 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
-70,695 GBP2023-11-30
-23,038 GBP2022-11-30
Prepayments
Current
153,621 GBP2023-11-30
127,679 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,078,602 GBP2023-11-30
1,985,996 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
239,087 GBP2023-11-30
142,610 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
289,454 GBP2023-11-30
251,405 GBP2022-11-30
Trade Creditors/Trade Payables
Current
818,341 GBP2023-11-30
684,374 GBP2022-11-30
Amounts owed to group undertakings
Current
3,649 GBP2022-11-30
Other Taxation & Social Security Payable
Current
62,111 GBP2023-11-30
48,825 GBP2022-11-30
Other Creditors
Current
7,492 GBP2023-11-30
6,223 GBP2022-11-30
Accrued Liabilities
Current
268,134 GBP2023-11-30
240,668 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
400,542 GBP2023-11-30
693,003 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
227,958 GBP2023-11-30
230,654 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
239,087 GBP2023-11-30
142,610 GBP2022-11-30
Non-current, Between two and five year
400,542 GBP2023-11-30
693,003 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
227,958 GBP2023-11-30
230,654 GBP2022-11-30
hire purchase agreements
517,412 GBP2023-11-30
482,059 GBP2022-11-30
Bank Borrowings
Secured
639,629 GBP2023-11-30
835,613 GBP2022-11-30
Total Borrowings
Secured
1,157,041 GBP2023-11-30
1,287,085 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,501 GBP2023-11-30
62,693 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
339,430 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
339,430 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • DELIVERY SOLUTIONS (DELSOL) LIMITED
    Info
    Registered number 04845404
    Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd LL55 1TU
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • DELIVERY SOLUTIONS (DELSOL) LIMITED
    S
    Registered number 04845404
    Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd, United Kingdom, LL55 1TU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.