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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 5
  • 1
    Beshko, Nina
    Businesswoman born in September 1940
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Ubaydullaev, Khayrulla
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Ubaydullaev, Khayrulla
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Khayrulla Ubaydullaev
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-06-28 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 4
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2004-07-20 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-06-28 ~ 2004-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELFIELD MARKETING LTD

Period: 2004-06-28 ~ now
Company number: 05164437
Registered name
DELFIELD MARKETING LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Non-current
7,915,841 GBP2024-06-30
7,649,354 GBP2023-06-30
Current
175,409 GBP2024-06-30
101,929 GBP2023-06-30
Cash at bank and in hand
1,127,743 GBP2024-06-30
518,068 GBP2023-06-30
Current Assets
9,218,993 GBP2024-06-30
8,269,351 GBP2023-06-30
Net Current Assets/Liabilities
6,708,439 GBP2024-06-30
6,668,389 GBP2023-06-30
Total Assets Less Current Liabilities
6,708,439 GBP2024-06-30
6,668,389 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,990,060 GBP2024-06-30
-5,907,894 GBP2023-06-30
Net Assets/Liabilities
718,379 GBP2024-06-30
760,495 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
718,378 GBP2024-06-30
760,494 GBP2023-06-30
Equity
718,379 GBP2024-06-30
760,495 GBP2023-06-30
Other Debtors
Non-current
7,915,841 GBP2024-06-30
7,649,354 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
78,973 GBP2024-06-30
101,929 GBP2023-06-30
Other Debtors
Current
96,436 GBP2024-06-30
Corporation Tax Payable
Current
22,927 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,862 GBP2024-06-30
11,824 GBP2023-06-30
Creditors
Current
2,510,554 GBP2024-06-30
1,600,962 GBP2023-06-30
Other Remaining Borrowings
Non-current
5,990,060 GBP2024-06-30
5,907,894 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • DELFIELD MARKETING LTD
    Info
    Registered number 05164437
    59 Leighton Road, London NW5 2QH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 March 2026 and licensed under the Open Government Licence v3.0.