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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 6
  • 1
    Golding, Matthew Thomas
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Golding
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Guy Morrey Quigley
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Alasdair John
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Schwartz, Rodney Scott
    Advisor born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Parkhouse, Andrew John
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrew John Pakhouse
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fisher, Louise Rebecca Cato
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pitkin, Alex
    Company Director born in March 1982
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Smith, Matthew Thomas
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Holloway, David Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 4
    Quigley, Christopher Guy Morrey
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Cheek, Philip John
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 6
    Thomson, Joanna
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 7
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELIB LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
312023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
75,852 GBP2024-03-31
76,585 GBP2023-03-31
Other
3,332 GBP2024-03-31
18,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
79,184 GBP2024-03-31
95,180 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,604 GBP2023-04-01 ~ 2024-03-31
Other
-15,263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-23,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,128 GBP2024-03-31
54,792 GBP2023-03-31
Other
3,291 GBP2024-03-31
14,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,419 GBP2024-03-31
69,439 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,437 GBP2023-04-01 ~ 2024-03-31
Other
854 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,101 GBP2023-04-01 ~ 2024-03-31
Other
-12,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,724 GBP2024-03-31
21,793 GBP2023-03-31
Other
41 GBP2024-03-31
3,948 GBP2023-03-31
Property, Plant & Equipment
17,765 GBP2024-03-31
25,741 GBP2023-03-31
Investments in Subsidiaries
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,833 shares2024-03-31
2,833 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,003 shares2024-03-31
6,003 shares2023-03-31
Number of Shares Issued (Fully Paid)
8,836 shares2024-03-31
8,836 shares2023-03-31
Nominal value of allotted share capital
88.36 GBP2023-04-01 ~ 2024-03-31
88.36 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,843 GBP2023-03-31

  • DELIB LIMITED
    Info
    Registered number 05158056
    icon of addressOrchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2004-06-21 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.