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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 10
  • 1
    Waterworth, Richard William
    Director born in July 1956
    Individual (35 offsprings)
    Officer
    2005-12-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Stafford Dl Arags, The Lord
    Born in March 1954
    Individual (20 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (199 offsprings)
    Officer
    2005-12-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 4
    Stern, David Maurice
    Director born in May 1932
    Individual (19 offsprings)
    Officer
    2005-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Midwood, William Henry
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Midwood, William Henry
    Individual (19 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Silvano, Helen
    Individual (143 offsprings)
    Officer
    2005-12-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Lovelady, Andrew Robert
    Individual (219 offsprings)
    Officer
    2005-12-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 8
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (17 offsprings)
    Officer
    2005-12-02 ~ 2016-05-10
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 10
    DELAMERE FOREST PROPERTIES LIMITED
    03451771
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (8 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELAMERE PALATINE (BROMBOROUGH) LIMITED

Period: 2005-12-02 ~ now
Company number: 05643405
Registered name
DELAMERE PALATINE (BROMBOROUGH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,325,000 GBP2025-03-31
8,445,000 GBP2024-03-31
Debtors
518,892 GBP2025-03-31
653,691 GBP2024-03-31
Cash at bank and in hand
203,031 GBP2025-03-31
142,584 GBP2024-03-31
Current Assets
721,923 GBP2025-03-31
796,275 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-274,060 GBP2024-03-31
Net Current Assets/Liabilities
439,829 GBP2025-03-31
522,215 GBP2024-03-31
Total Assets Less Current Liabilities
8,764,829 GBP2025-03-31
8,967,215 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,133,929 GBP2025-03-31
-5,133,929 GBP2024-03-31
Net Assets/Liabilities
3,423,283 GBP2025-03-31
3,575,988 GBP2024-03-31
Equity
Called up share capital
259,433 GBP2025-03-31
259,433 GBP2024-03-31
Revaluation reserve
1,642,499 GBP2025-03-31
1,792,499 GBP2024-03-31
Retained earnings (accumulated losses)
1,521,351 GBP2025-03-31
1,524,056 GBP2024-03-31
Equity
3,423,283 GBP2025-03-31
3,575,988 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,325,000 GBP2025-03-31
8,445,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,390 GBP2025-03-31
22,030 GBP2024-03-31
Other Debtors
Current
253,647 GBP2025-03-31
267,604 GBP2024-03-31
Prepayments/Accrued Income
Current
110,042 GBP2025-03-31
117,794 GBP2024-03-31
Other Debtors
Non-current
136,813 GBP2025-03-31
246,263 GBP2024-03-31
Corporation Tax Payable
Current
101,437 GBP2025-03-31
85,665 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,909 GBP2025-03-31
21,829 GBP2024-03-31
Other Creditors
Current
1,800 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
157,948 GBP2025-03-31
166,566 GBP2024-03-31
Creditors
Current
282,094 GBP2025-03-31
274,060 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,933,929 GBP2025-03-31
2,933,929 GBP2024-03-31
Creditors
Non-current
5,133,929 GBP2025-03-31
5,133,929 GBP2024-03-31

  • DELAMERE PALATINE (BROMBOROUGH) LIMITED
    Info
    Registered number 05643405
    C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire CH1 2LE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 April 2026 and licensed under the Open Government Licence v3.0.