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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
Active 2
  • 1
    Jankovich-besan, Mark Gavin Maria
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
    Mr Mark Gavin Maria Jankovich-besan
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address183-189, The Vale, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -105,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Shebbeare, Tom, Sir
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Baseden, Stephane
    Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Jankovich-besan, Mark Besan
    Business Services
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Smith, Anthony Charles Edward, Non Executive Director
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Holmes, John
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2009-06-23
    OF - Director → CIF 0
  • 6
    Mancester, Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 7
    Hunt, Christopher John
    Financier born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2025-08-22
    OF - Director → CIF 0
  • 8
    Chambers, Carl Michael
    Church Of England Minister/Clergyman born in March 1968
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    AFP SERVICES LIMITED
    icon of addressTimsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    Officer
    2010-03-23 ~ 2016-10-31
    PE - Secretary → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2006-09-13
    PE - Nominee Director → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-09-12 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPHIS ENVIRONMENTAL LIMITED

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
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DELPHIS ENVIRONMENTAL LIMITED
    S
    Registered number 05933040
    icon of addressAcre 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
Active 4
  • 1
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DELPHIS INTERNATIONAL LIMITED - 2011-04-27
    DELPHIS BIO LIMITED - 2007-07-10
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    ECO TURTLE LIMITED - 2019-10-17
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-01-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.