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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 3
  • 1
    Jones, Katharine Ann
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Kevin
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
    Walker, Simon
    Companmy Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Simon Walker
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Phillips, David John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Parry, Richard Anthony
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Richard Anthony Parry
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-24
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    icon of address93 Cyncoed Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address93 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
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
3,274,495 GBP2024-11-30
3,133,365 GBP2023-11-30
Fixed Assets - Investments
76,633 GBP2024-11-30
76,578 GBP2023-11-30
Fixed Assets
3,351,128 GBP2024-11-30
3,209,943 GBP2023-11-30
Debtors
2,278,213 GBP2024-11-30
2,078,602 GBP2023-11-30
Cash at bank and in hand
135,816 GBP2024-11-30
408,844 GBP2023-11-30
Current Assets
2,414,029 GBP2024-11-30
2,487,446 GBP2023-11-30
Creditors
Current
2,403,423 GBP2024-11-30
2,219,724 GBP2023-11-30
Net Current Assets/Liabilities
10,606 GBP2024-11-30
267,722 GBP2023-11-30
Total Assets Less Current Liabilities
3,361,734 GBP2024-11-30
3,477,665 GBP2023-11-30
Net Assets/Liabilities
2,834,640 GBP2024-11-30
2,770,664 GBP2023-11-30
Equity
Called up share capital
800 GBP2024-11-30
800 GBP2023-11-30
800 GBP2022-11-30
Retained earnings (accumulated losses)
2,135,247 GBP2024-11-30
2,071,271 GBP2023-11-30
1,769,041 GBP2022-11-30
Equity
2,834,640 GBP2024-11-30
2,770,664 GBP2023-11-30
1,769,841 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-12-01 ~ 2024-11-30
-37,200 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-20,000 GBP2023-12-01 ~ 2024-11-30
-37,200 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,976 GBP2023-12-01 ~ 2024-11-30
339,430 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
83,976 GBP2023-12-01 ~ 2024-11-30
1,038,023 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1592023-12-01 ~ 2024-11-30
1402022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,550,959 GBP2024-11-30
2,449,872 GBP2023-11-30
Plant and equipment
331,021 GBP2024-11-30
326,811 GBP2023-11-30
Furniture and fittings
174,498 GBP2024-11-30
122,729 GBP2023-11-30
Motor vehicles
2,126,180 GBP2024-11-30
2,069,668 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,182,658 GBP2024-11-30
4,969,080 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-307,646 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-307,646 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,284 GBP2024-11-30
132,872 GBP2023-11-30
Plant and equipment
211,863 GBP2024-11-30
187,348 GBP2023-11-30
Furniture and fittings
100,924 GBP2024-11-30
91,262 GBP2023-11-30
Motor vehicles
1,444,092 GBP2024-11-30
1,424,233 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,908,163 GBP2024-11-30
1,835,715 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,412 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
24,515 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
9,662 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
317,982 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
370,571 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-298,123 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-298,123 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
2,399,675 GBP2024-11-30
2,317,000 GBP2023-11-30
Plant and equipment
119,158 GBP2024-11-30
139,463 GBP2023-11-30
Furniture and fittings
73,574 GBP2024-11-30
31,467 GBP2023-11-30
Motor vehicles
682,088 GBP2024-11-30
645,435 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
60,210 GBP2024-11-30
60,210 GBP2023-11-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
361,663 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,953,191 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,931 GBP2024-11-30
18,611 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,320 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
291,695 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases
297,015 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
1,172,143 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
36,279 GBP2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
781,048 GBP2024-11-30
720,603 GBP2023-11-30
Under hire purchased contracts or finance leases
817,327 GBP2024-11-30
762,202 GBP2023-11-30
Under hire purchased contracts or finance leases, Plant and equipment
41,599 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
76,633 GBP2024-11-30
76,578 GBP2023-11-30
Additions to investments
76 GBP2024-11-30
Investments in Group Undertakings
76,633 GBP2024-11-30
76,578 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,063,156 GBP2024-11-30
1,895,675 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
116,446 GBP2024-11-30
100,001 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
-70,695 GBP2023-11-30
Prepayments
Current
98,611 GBP2024-11-30
153,621 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,278,213 GBP2024-11-30
2,078,602 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
130,489 GBP2024-11-30
239,087 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
367,723 GBP2024-11-30
289,454 GBP2023-11-30
Trade Creditors/Trade Payables
Current
881,907 GBP2024-11-30
818,341 GBP2023-11-30
Other Taxation & Social Security Payable
Current
81,975 GBP2024-11-30
62,111 GBP2023-11-30
Other Creditors
Current
7,028 GBP2024-11-30
7,492 GBP2023-11-30
Accrued Liabilities
Current
149,398 GBP2024-11-30
268,134 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
250,601 GBP2024-11-30
400,542 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
169,856 GBP2024-11-30
227,958 GBP2023-11-30
Bank Borrowings
Non-current, Between two and five year
250,601 GBP2024-11-30
400,542 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
367,723 GBP2024-11-30
Between one and five year, hire purchase agreements
169,856 GBP2024-11-30
hire purchase agreements
537,579 GBP2024-11-30
517,412 GBP2023-11-30
Bank Borrowings
Secured
381,090 GBP2024-11-30
639,629 GBP2023-11-30
Total Borrowings
Secured
918,669 GBP2024-11-30
1,157,041 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,637 GBP2024-11-30
78,501 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
83,976 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
83,976 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • DELIVERY SOLUTIONS (DELSOL) LIMITED
    Info
    Registered number 04845404
    icon of addressBryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd LL55 1TU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • DELIVERY SOLUTIONS (DELSOL) LIMITED
    S
    Registered number 04845404
    icon of addressBryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd, United Kingdom, LL55 1TU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBryn Warehouse, Griffiths Crossing, Caernarfon, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,983 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    H F OWEN TRANSPORT LIMITED - 2007-02-19
    H F OWEN TRANSPORT AND STOREAGE LIMITED - 2007-05-21
    icon of addressUnit 1 Parc Elwy, Llandygai Industrial Estate, Bangor, Gwynedd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    122,812 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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