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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 2
  • 1
    Coney, Philip John
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Coney, David Simon
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr David Simon Coney
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELPH MEDICAL PRODUCTS HOLDINGS LIMITED

Period: 2006-01-31 ~ now
Company number: 05692122
Registered name
DELPH MEDICAL PRODUCTS HOLDINGS LIMITED - now 02234669
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
370,000 GBP2025-03-31
370,000 GBP2024-03-31
Cash at bank and in hand
1,891 GBP2025-03-31
1,863 GBP2024-03-31
Creditors
Current
121,439 GBP2025-03-31
159,434 GBP2024-03-31
Net Current Assets/Liabilities
-119,548 GBP2025-03-31
-157,571 GBP2024-03-31
Total Assets Less Current Liabilities
250,452 GBP2025-03-31
212,429 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
250,352 GBP2025-03-31
212,329 GBP2024-03-31
Equity
250,452 GBP2025-03-31
212,429 GBP2024-03-31

  • DELPH MEDICAL PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 05692122
    2 Colby Drive, Thurmaston, Leicester LE4 8LA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.