DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED

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 4

1
Roberts, Simon George Gwynn
Management Consultant born in October 1959
Individual (2 offsprings)
Officer
2004-09-29 ~ dissolved
OF - Director → CIF 0
Roberts, Simon George Gwynn
Consultant
Individual (2 offsprings)
Officer
2006-07-18 ~ dissolved
OF - Secretary → CIF 0
Mr Simon George Gwynn Roberts
Born in October 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Bryant, Keith
Director born in January 1953
Individual (2 offsprings)
Officer
2008-11-19 ~ dissolved
OF - Director → CIF 0
3
Jones, Michael
Management Consultant born in July 1951
Individual (4 offsprings)
Officer
2004-09-29 ~ dissolved
OF - Director → CIF 0
Mr Michael Jones
Born in July 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Plumpton, Roger Brian Charles
Director born in September 1958
Individual (5 offsprings)
Officer
2004-09-29 ~ dissolved
OF - Director → CIF 0
Mr Roger Brian Charles Plumpton
Born in September 1958
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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

Ceased 6

1
Prager, Diane
Individual
Officer
2004-09-29 ~ 2005-02-10
OF - Secretary → CIF 0
2
Greenwood, John Briggs
Company Director born in November 1959
Individual (4 offsprings)
Officer
2008-05-21 ~ 2012-11-28
OF - Director → CIF 0
3
Prager, Michael Stanley
Management Consultant born in April 1952
Individual (4 offsprings)
Officer
2004-09-29 ~ 2006-07-14
OF - Director → CIF 0
4
Jones, Michael
Individual (4 offsprings)
Officer
2005-02-10 ~ 2006-07-14
OF - Secretary → CIF 0
5
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-09-29 ~ 2004-09-29
PE - Nominee Secretary → CIF 0
6
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2004-09-29 ~ 2004-09-29
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

138 GBP2016-07-31

184 GBP2015-07-31

Fixed Assets - Investments

30,000 GBP2016-07-31

30,000 GBP2015-07-31

Fixed Assets

30,138 GBP2016-07-31

30,184 GBP2015-07-31

Debtors

9,003 GBP2016-07-31

14,264 GBP2015-07-31

Cash at bank and in hand

41,869 GBP2016-07-31

50,860 GBP2015-07-31

Current Assets

50,872 GBP2016-07-31

65,124 GBP2015-07-31

Current liabilities

-4,820 GBP2016-07-31

-6,972 GBP2015-07-31

Net Current Assets/Liabilities

46,052 GBP2016-07-31

58,152 GBP2015-07-31

Total Assets Less Current Liabilities

76,190 GBP2016-07-31

88,336 GBP2015-07-31

Net assets/liabilities including pension asset/liability

76,190 GBP2016-07-31

88,336 GBP2015-07-31

Called-up share capital

41 GBP2016-07-31

41 GBP2015-07-31

Share premium account

7,513 GBP2016-07-31

7,513 GBP2015-07-31

Other aggregate reserves

63 GBP2016-07-31

63 GBP2015-07-31

Retained earnings

68,573 GBP2016-07-31

80,719 GBP2015-07-31

Shareholder's fund

76,190 GBP2016-07-31

88,336 GBP2015-07-31

Cost/valuation of tangible fixed assets

3,777 GBP2016-07-31

3,777 GBP2015-07-31

Depreciation of tangible fixed assets

3,639 GBP2016-07-31

3,593 GBP2015-07-31

Depreciation expense of tangible fixed assets in the period

46 GBP2015-08-01 ~ 2016-07-31

Number of shares allotted

Class 1 ordinary share

41 shares2016-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-08-01 ~ 2016-07-31

Paid-up share capital

Class 1 ordinary share

41 GBP2016-07-31

41 GBP2015-07-31

DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED
Info
Registered number 05245479
12 Northfields Prospect, Putney Bridge Road, London SW18 1PE
PRIVATE LIMITED COMPANY incorporated on 2004-09-29 and dissolved on 2019-04-16 (14 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.