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
    Mr Stuart John Champion
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cowham, David Clifford
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Cowham, David Clifford
    Company Director
    Individual (6 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
    Mr David Clifford Cowham
    Born in August 1967
    Individual (6 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
Ceased 6
  • 1
    Champion, Stuart John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Brooks, Michael James
    Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    2007-12-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Farrugia, Samy Peter
    Builder born in May 1967
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Farris, Richard Lee
    Development Director born in November 1966
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELVES BROUGHTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,348 GBP2022-06-30
Cash at bank and in hand
6,837 GBP2023-06-30
8,401 GBP2022-06-30
Creditors
Current
162,916 GBP2023-06-30
163,313 GBP2022-06-30
Net Current Assets/Liabilities
-156,079 GBP2023-06-30
-154,912 GBP2022-06-30
Total Assets Less Current Liabilities
-156,079 GBP2023-06-30
-153,564 GBP2022-06-30
Creditors
Non-current
3,402,050 GBP2023-06-30
3,402,050 GBP2022-06-30
Net Assets/Liabilities
-3,558,129 GBP2023-06-30
-3,555,614 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-3,559,129 GBP2023-06-30
-3,556,614 GBP2022-06-30
Equity
-3,558,129 GBP2023-06-30
-3,555,614 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,798 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-1,798 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
450 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
449 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-899 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
1,348 GBP2022-06-30
Other Taxation & Social Security Payable
Current
10,554 GBP2023-06-30
9,451 GBP2022-06-30
Other Creditors
Current
152,362 GBP2023-06-30
153,862 GBP2022-06-30
Non-current
3,402,050 GBP2023-06-30
3,402,050 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,515 GBP2022-07-01 ~ 2023-06-30

  • 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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.