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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 12
  • 1
    Holmes, John
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Mancester, Paul
    Director
    Individual (18 offsprings)
    Officer
    2006-09-14 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 3
    Jankovich-besan, Mark Gavin Maria
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
    Jankovich-besan, Mark Besan
    Business Services
    Individual (11 offsprings)
    Officer
    2008-12-08 ~ 2010-03-22
    OF - Secretary → CIF 0
    Mr Mark Gavin Maria Jankovich-besan
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shebbeare, Tom, Sir
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2011-12-07 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Baseden, Stephane
    Consultant born in February 1959
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Smith, Anthony Charles Edward, Non Executive Director
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Chambers, Carl Michael
    Church Of England Minister/Clergyman born in March 1968
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Hunt, Christopher John
    Financier born in August 1966
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    AFP SERVICES LIMITED 04511386
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (11 parents, 139 offsprings)
    Officer
    2010-03-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-09-12 ~ 2006-09-13
    OF - Nominee Director → CIF 0
  • 11
    WIMBLE INVESTMENTS LIMITED
    11371725
    183-189, The Vale, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-09-12 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHIS ENVIRONMENTAL LIMITED

Period: 2006-09-12 ~ now
Company number: 05933040
Registered name
DELPHIS ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,507,282 GBP2024-12-31
1,507,282 GBP2023-12-31
Debtors
182,753 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
170,742 GBP2023-12-31
Current Assets
182,753 GBP2024-12-31
170,742 GBP2023-12-31
Creditors
Current
-3,500 GBP2024-12-31
-3,350 GBP2023-12-31
Net Current Assets/Liabilities
179,253 GBP2024-12-31
167,392 GBP2023-12-31
Total Assets Less Current Liabilities
1,686,535 GBP2024-12-31
1,674,674 GBP2023-12-31
Equity
Called up share capital
144,609 GBP2024-12-31
144,609 GBP2023-12-31
Share premium
6,581,088 GBP2024-12-31
6,581,088 GBP2023-12-31
Retained earnings (accumulated losses)
-5,059,162 GBP2024-12-31
-5,071,023 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-12-31
Development expenditure
104,058 GBP2023-12-31
Intangible Assets - Gross Cost
114,058 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-12-31
Development expenditure
104,058 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
114,058 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,507,282 GBP2024-12-31
1,507,282 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
182,753 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
3,350 GBP2023-12-31
Other Creditors
Non-current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
144,609 GBP2024-12-31
144,609 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DELPHIS ENVIRONMENTAL LIMITED
    Info
    Registered number 05933040
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • DELPHIS ENVIRONMENTAL LIMITED
    S
    Registered number 05933040
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited in Kettering, Northants, England, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DELPHIS ECO (INTERNATIONAL) LIMITED
    09257920 06131833
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DELPHIS ECO LIMITED
    - now 06131833
    DELPHIS INTERNATIONAL LIMITED - 2011-04-27
    DELPHIS BIO LIMITED - 2007-07-10
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    DELPHIS PLASTICS LIMITED
    11800265
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    DELPHIS RETAIL LTD
    09257889
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    ECO TURTLE C.I.C.
    - now 07896994
    ECO TURTLE LIMITED
    - 2019-10-17 07896994
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.