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 3
  • 1
    Midwood, William Henry
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Midwood, William Henry
    Individual (8 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Stafford Dl Arags, The Lord
    Landowner born in March 1954
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,934,432 GBP2024-03-31
    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
Ceased 7
  • 1
    Waterworth, Richard William
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    2005-12-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (85 offsprings)
    Officer
    2005-12-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 4
    Stern, David Maurice
    Director born in May 1932
    Individual
    Officer
    2005-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    2005-12-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAMERE PALATINE (BROMBOROUGH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,445,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Debtors
653,691 GBP2024-03-31
772,858 GBP2023-03-31
Cash at bank and in hand
142,584 GBP2024-03-31
645,809 GBP2023-03-31
Current Assets
796,275 GBP2024-03-31
1,418,667 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-274,060 GBP2024-03-31
-2,121,287 GBP2023-03-31
Net Current Assets/Liabilities
522,215 GBP2024-03-31
-702,620 GBP2023-03-31
Total Assets Less Current Liabilities
8,967,215 GBP2024-03-31
7,297,380 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,133,929 GBP2024-03-31
-2,933,929 GBP2023-03-31
Net Assets/Liabilities
3,575,988 GBP2024-03-31
3,992,568 GBP2023-03-31
Equity
Called up share capital
259,433 GBP2024-03-31
259,433 GBP2023-03-31
Revaluation reserve
1,792,499 GBP2024-03-31
2,147,424 GBP2023-03-31
Retained earnings (accumulated losses)
1,524,056 GBP2024-03-31
1,585,711 GBP2023-03-31
Equity
3,575,988 GBP2024-03-31
3,992,568 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
8,445,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,030 GBP2024-03-31
20,886 GBP2023-03-31
Other Debtors
Current
267,604 GBP2024-03-31
281,419 GBP2023-03-31
Prepayments/Accrued Income
Current
117,794 GBP2024-03-31
114,840 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
407,428 GBP2024-03-31
417,145 GBP2023-03-31
Other Debtors
Non-current
246,263 GBP2024-03-31
355,713 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,017,000 GBP2023-03-31
Corporation Tax Payable
Current
85,665 GBP2024-03-31
52,497 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,829 GBP2024-03-31
18,017 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
901,800 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
166,566 GBP2024-03-31
131,973 GBP2023-03-31
Creditors
Current
274,060 GBP2024-03-31
2,121,287 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,933,929 GBP2024-03-31
2,933,929 GBP2023-03-31
Creditors
Non-current
5,133,929 GBP2024-03-31
2,933,929 GBP2023-03-31

  • 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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.