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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Boughton, Raymond Marshall
Born in November 1980Individual (1 offspring)Officer2015-08-01 ~ nowOF - Director → CIF 0 - 2
Garner, Tomas William
Born in November 1981Individual (2 offsprings)Officer2018-01-03 ~ nowOF - Director → CIF 0 - 3
Betton, Cherry Elizabeth
Born in November 1952Individual (2 offsprings)Officer2005-07-28 ~ nowOF - Director → CIF 0Betton, Cherry Elizabeth
Individual (2 offsprings)Officer2005-07-28 ~ 2026-05-31OF - Secretary → CIF 0Mrs Cherry Elizabeth Betton
Born in November 1952Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Leinster, Paul, Dr
Born in February 1953Individual (11 offsprings)Officer2015-11-01 ~ nowOF - Director → CIF 0 - 5
Wakefield, James, Dr
Born in May 1980Individual (1 offspring)Officer2016-07-01 ~ nowOF - Director → CIF 0 - 6
Garner, Erica
Born in June 1984Individual (3 offsprings)Officer2015-08-01 ~ nowOF - Director → CIF 0 - 7
- 8
Betton, Clifford
Born in June 1952Individual (4 offsprings)Officer2005-07-28 ~ nowOF - Director → CIF 0Mr Clifford Ian Betton
Born in June 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DELPHIC HSE SOLUTIONS LIMITED
Period: 2005-07-28 ~ now
Company number: 05520846
Registered name
DELPHIC HSE SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,810 GBP2025-03-31
30,924 GBP2024-03-31
Fixed Assets - Investments
8,230 GBP2025-03-31
8,230 GBP2024-03-31
Fixed Assets
31,040 GBP2025-03-31
39,154 GBP2024-03-31
Debtors
1,489,197 GBP2025-03-31
1,109,863 GBP2024-03-31
Cash at bank and in hand
273,958 GBP2025-03-31
162,491 GBP2024-03-31
Current Assets
1,763,155 GBP2025-03-31
1,272,354 GBP2024-03-31
Net Current Assets/Liabilities
242,288 GBP2025-03-31
577,975 GBP2024-03-31
Total Assets Less Current Liabilities
273,328 GBP2025-03-31
617,129 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-43,282 GBP2024-03-31
Net Assets/Liabilities
271,059 GBP2025-03-31
572,912 GBP2024-03-31
Equity
Called up share capital
121 GBP2025-03-31
121 GBP2024-03-31
121 GBP2023-03-31
Share premium
47,680 GBP2025-03-31
47,680 GBP2024-03-31
47,680 GBP2023-03-31
Capital redemption reserve
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
223,255 GBP2025-03-31
525,108 GBP2024-03-31
563,866 GBP2023-03-31
Equity
271,059 GBP2025-03-31
572,912 GBP2024-03-31
611,670 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-102,978 GBP2024-04-01 ~ 2025-03-31
-74,628 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-102,978 GBP2024-04-01 ~ 2025-03-31
-74,628 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-198,875 GBP2024-04-01 ~ 2025-03-31
35,870 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-198,875 GBP2024-04-01 ~ 2025-03-31
35,870 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,917 GBP2025-03-31
33,917 GBP2024-03-31
Furniture and fittings
19,905 GBP2025-03-31
19,084 GBP2024-03-31
Motor vehicles
351 GBP2025-03-31
351 GBP2024-03-31
Computers
28,350 GBP2025-03-31
29,966 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,523 GBP2025-03-31
83,318 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,517 GBP2025-03-31
6,733 GBP2024-03-31
Furniture and fittings
19,000 GBP2025-03-31
18,822 GBP2024-03-31
Motor vehicles
350 GBP2025-03-31
350 GBP2024-03-31
Computers
26,846 GBP2025-03-31
26,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,713 GBP2025-03-31
52,394 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,784 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
178 GBP2024-04-01 ~ 2025-03-31
Computers
1,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
20,400 GBP2025-03-31
27,184 GBP2024-03-31
Furniture and fittings
905 GBP2025-03-31
262 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Computers
1,504 GBP2025-03-31
3,477 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
8,230 GBP2024-03-31
Investments in Group Undertakings
8,230 GBP2025-03-31
8,230 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
730,488 GBP2025-03-31
459,234 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
649,850 GBP2025-03-31
572,572 GBP2024-03-31
Other Debtors
Current
97,423 GBP2025-03-31
63,590 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,489,197 GBP2025-03-31
Current, Amounts falling due within one year
1,109,863 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
41,614 GBP2025-03-31
62,101 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83,548 GBP2025-03-31
47,133 GBP2024-03-31
Amounts owed to group undertakings
Current
1,112,701 GBP2025-03-31
412,748 GBP2024-03-31
Corporation Tax Payable
Current
283 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,458 GBP2025-03-31
45,931 GBP2024-03-31
Other Creditors
Current
3,570 GBP2025-03-31
2,587 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,777 GBP2025-03-31
Accrued Liabilities
Current
117,379 GBP2025-03-31
58,048 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,667 GBP2025-03-31
43,282 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,541 GBP2025-03-31
92,451 GBP2024-03-31
Between one and five year
7,931 GBP2025-03-31
24,933 GBP2024-03-31
All periods
88,472 GBP2025-03-31
117,384 GBP2024-03-31
- Registered number 05520846
DELPHIC HSE SOLUTIONS LIMITED
Info1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YYPRIVATE LIMITED COMPANY incorporated on 2005-07-28 (21 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.