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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 2
  • 1
    Forsythe, Gerald Ray
    Born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    COSWORTH GROUP HOLDINGS LIMITED
    icon of addressThe Octagan, St. James Mill Road, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 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
Ceased 6
  • 1
    Marchent, Anna Elzbieta
    Chief Financial Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Carpenter, Nicholas John
    Design Engineer born in October 1969
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Dowson, Simon
    Design Engineer born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2023-12-31
    OF - Director → CIF 0
    Dowson, Simon
    Design Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Simon Dowson
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reisiger, Hal Jon
    Chief Executive Officer born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTA COSWORTH LIMITED

Previous name
DELTA MOTORSPORT LIMITED - 2021-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
492020-10-01 ~ 2020-12-31
492019-10-01 ~ 2020-09-30
Property, Plant & Equipment
537,546 GBP2020-12-31
498,079 GBP2020-09-30
Debtors
2,045,651 GBP2020-12-31
2,657,071 GBP2020-09-30
Cash at bank and in hand
2,724,167 GBP2020-12-31
2,536,340 GBP2020-09-30
Current Assets
4,769,818 GBP2020-12-31
5,193,411 GBP2020-09-30
Creditors
Amounts falling due within one year
418,235 GBP2020-12-31
464,346 GBP2020-09-30
Net Current Assets/Liabilities
4,351,583 GBP2020-12-31
4,729,065 GBP2020-09-30
Total Assets Less Current Liabilities
4,889,129 GBP2020-12-31
5,227,144 GBP2020-09-30
Creditors
Amounts falling due after one year
42,184 GBP2020-12-31
44,367 GBP2020-09-30
Net Assets/Liabilities
4,846,945 GBP2020-12-31
5,182,777 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
4,845,945 GBP2020-12-31
5,181,777 GBP2020-09-30
Equity
4,846,945 GBP2020-12-31
5,182,777 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002020-10-01 ~ 2020-12-31
Furniture and fittings
15.002020-10-01 ~ 2020-12-31
Motor vehicles
25.002020-10-01 ~ 2020-12-31
Office equipment
20.002020-10-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
669,218 GBP2020-12-31
643,586 GBP2020-09-30
Furniture and fittings
241,060 GBP2020-12-31
241,060 GBP2020-09-30
Motor vehicles
105,350 GBP2020-12-31
105,350 GBP2020-09-30
Office equipment
376,321 GBP2020-12-31
375,759 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,453,442 GBP2020-12-31
1,365,755 GBP2020-09-30
Land and buildings
61,493 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
347,975 GBP2020-12-31
319,736 GBP2020-09-30
Furniture and fittings
186,609 GBP2020-12-31
178,098 GBP2020-09-30
Motor vehicles
63,682 GBP2020-12-31
60,904 GBP2020-09-30
Office equipment
315,541 GBP2020-12-31
308,938 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,896 GBP2020-12-31
867,676 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,089 GBP2020-10-01 ~ 2020-12-31
Plant and equipment
28,239 GBP2020-10-01 ~ 2020-12-31
Furniture and fittings
8,511 GBP2020-10-01 ~ 2020-12-31
Motor vehicles
2,778 GBP2020-10-01 ~ 2020-12-31
Office equipment
6,603 GBP2020-10-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,220 GBP2020-10-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,089 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
59,404 GBP2020-12-31
Plant and equipment
321,243 GBP2020-12-31
323,850 GBP2020-09-30
Furniture and fittings
54,451 GBP2020-12-31
62,962 GBP2020-09-30
Motor vehicles
41,668 GBP2020-12-31
44,446 GBP2020-09-30
Office equipment
60,780 GBP2020-12-31
66,821 GBP2020-09-30
Trade Debtors/Trade Receivables
1,641,627 GBP2020-12-31
1,613,190 GBP2020-09-30
Other Debtors
404,024 GBP2020-12-31
1,043,881 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
294,021 GBP2020-12-31
221,995 GBP2020-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
64,556 GBP2020-12-31
75,557 GBP2020-09-30
Other Creditors
Amounts falling due within one year
59,658 GBP2020-12-31
166,794 GBP2020-09-30
Amounts falling due after one year
42,184 GBP2020-12-31
44,367 GBP2020-09-30

Related profiles found in government register
  • DELTA COSWORTH LIMITED
    Info
    DELTA MOTORSPORT LIMITED - 2021-11-18
    Registered number 05481053
    icon of addressThe Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • DELTA COSWORTH LIMITED
    S
    Registered number 05481053
    icon of addressThe Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTA SPECIAL PROJECTS LIMITED - 2009-07-22
    icon of addressThe Octagon, St. James Mill Road, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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