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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 7
  • 1
    Brooks, Michael James
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2007-12-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Cowham, David Clifford
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Cowham, David Clifford
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
    Mr David Clifford Cowham
    Born in August 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Farrugia, Samy Peter
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Farris, Richard Lee
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Champion, Stuart John
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Stuart John Champion
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELVES BROUGHTON LIMITED

Period: 2005-08-25 ~ now
Company number: 05546919
Registered name
DELVES BROUGHTON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Creditors
Non-current
3,560,239 GBP2025-06-30
3,560,239 GBP2024-06-30
Net Assets/Liabilities
-3,560,239 GBP2025-06-30
-3,560,239 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-3,561,239 GBP2025-06-30
-3,561,239 GBP2024-06-30
Equity
-3,560,239 GBP2025-06-30
-3,560,239 GBP2024-06-30
Other Creditors
Non-current
3,560,239 GBP2025-06-30
3,560,239 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30

  • DELVES BROUGHTON LIMITED
    Info
    Registered number 05546919
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.