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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 9
  • 1
    Whiston, Paul
    Design Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Paul Whiston
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Pauline Jane
    Adminstration
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 3
    Whitter, Annie Laurie
    Bookkeeper Secretary
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 4
    Wadeley, Kevin Donald
    Electrical Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Kevin Donald Wadeley
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whiston, Sarah Elizabeth
    Administrator
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Ley, Mark James
    Electrical Engineer born in October 1957
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    OF - Director → CIF 0
  • 9
    J E JOHNSON LIMITED
    J.E. JOHNSON LIMITED 02468949
    Gala House, 3 Raglan Road Edgbaston, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-25 ~ 2006-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DELPH CONTROL SYSTEMS LIMITED

Period: 2005-07-22 ~ 2025-07-10
Company number: 05516279
Registered name
DELPH CONTROL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Fixed Assets
690 GBP2021-07-31
400 GBP2020-07-31
Current Assets
143,761 GBP2021-07-31
80,049 GBP2020-07-31
Creditors
Current
-106,995 GBP2021-07-31
-74,773 GBP2020-07-31
Net Current Assets/Liabilities
36,766 GBP2021-07-31
5,276 GBP2020-07-31
Total Assets Less Current Liabilities
37,456 GBP2021-07-31
5,676 GBP2020-07-31
Creditors
Non-current
-46,956 GBP2021-07-31
-50,000 GBP2020-07-31
Accrued Liabilities/Deferred Income
-8,039 GBP2021-07-31
-2,801 GBP2020-07-31
Net Assets/Liabilities
-17,539 GBP2021-07-31
-47,125 GBP2020-07-31
Equity
-17,539 GBP2021-07-31
-47,125 GBP2020-07-31
Average Number of Employees
62020-08-01 ~ 2021-07-31
62019-08-01 ~ 2020-07-31

  • DELPH CONTROL SYSTEMS LIMITED
    Info
    Registered number 05516279
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 and dissolved on 2025-07-10 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-24
    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.