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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hay, Simon Joseph Edward, Dr
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Louise Rebecca Cato
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Golding, Matthew Thomas
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Smith, Matthew Thomas
    Director
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ 2007-06-21
    OF - Secretary → CIF 0
    Mr Matthew Thomas Golding
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Quigley, Christopher Guy Morrey
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2004-06-21 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Christopher Guy Morrey Quigley
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pitkin, Alex
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Thomson, Joanna
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 7
    Schwartz, Rodney Scott
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Holloway, David Richard
    Individual (23 offsprings)
    Officer
    2007-06-21 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 9
    Smith, Alasdair John
    Individual (1 offspring)
    Officer
    2025-06-17 ~ 2026-04-13
    OF - Secretary → CIF 0
  • 10
    Cheek, Philip John
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 11
    Parkhouse, Andrew John
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrew John Parkhouse
    Born in February 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELIB LIMITED

Period: 2004-06-21 ~ now
Company number: 05158056
Registered name
DELIB LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,041 GBP2025-03-31
17,765 GBP2024-03-31
Fixed Assets - Investments
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Debtors
Current
489,735 GBP2025-03-31
581,380 GBP2024-03-31
Cash at bank and in hand
419,136 GBP2025-03-31
316,864 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-50,752 GBP2024-03-31
Net Assets/Liabilities
318,832 GBP2025-03-31
310,347 GBP2024-03-31
Equity
Called up share capital
88 GBP2025-03-31
88 GBP2024-03-31
Share premium
39,951 GBP2025-03-31
39,951 GBP2024-03-31
Retained earnings (accumulated losses)
278,791 GBP2025-03-31
270,306 GBP2024-03-31
Equity
318,832 GBP2025-03-31
310,347 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,332 GBP2025-03-31
3,332 GBP2024-03-31
Computers
81,861 GBP2025-03-31
75,852 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,193 GBP2025-03-31
79,184 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,332 GBP2025-03-31
3,291 GBP2024-03-31
Computers
67,820 GBP2025-03-31
58,128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,152 GBP2025-03-31
61,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-04-01 ~ 2025-03-31
Computers
10,966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,274 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Investments in Subsidiaries
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
181,913 GBP2025-03-31
357,596 GBP2024-03-31
Other Debtors
Current
60,826 GBP2025-03-31
152,722 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,752 GBP2025-03-31
64,782 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,948 GBP2025-03-31
30,415 GBP2024-03-31
Other Creditors
Current
364,922 GBP2025-03-31
354,736 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
50,752 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,833 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
28 GBP2024-04-01 ~ 2025-03-31
28 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,003 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2024-04-01 ~ 2025-03-31
60 GBP2023-04-01 ~ 2024-03-31
  • DELIB LIMITED
    Info
    Registered number 05158056
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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