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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 4
  • 1
    Barraclough, Nicholas John
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Barraclough, Nicholas John
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Barraclough
    Born in December 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mansaf, Rana Amthsal Bathe
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Rana Amthsal Bathe Mansaf
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WHEAWILL & SUDWORTH TRUSTEES LIMITED
    - now 02321562
    BITRUN LIMITED - 1989-01-31
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (17 parents, 125 offsprings)
    Officer
    2007-07-02 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    WHEAWILL & SUDWORTH NOMINEES LIMITED
    05860499
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (11 parents, 143 offsprings)
    Officer
    2007-07-02 ~ 2007-07-19
    OF - Director → CIF 0
parent relation
Company in focus

DEL SOL HOLDINGS LIMITED

Period: 2007-10-05 ~ now
Company number: 06298488
Registered names
DEL SOL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
951,423 GBP2025-03-31
836,789 GBP2024-03-31
Debtors
334,273 GBP2025-03-31
534,273 GBP2024-03-31
Cash at bank and in hand
292,436 GBP2025-03-31
328,968 GBP2024-03-31
Current Assets
626,709 GBP2025-03-31
863,241 GBP2024-03-31
Other Creditors
142,715 GBP2025-03-31
142,714 GBP2024-03-31
Net Current Assets/Liabilities
483,994 GBP2025-03-31
720,527 GBP2024-03-31
Total Assets Less Current Liabilities
1,435,417 GBP2025-03-31
1,557,316 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,435,317 GBP2025-03-31
1,557,216 GBP2024-03-31
Equity
1,435,417 GBP2025-03-31
1,557,316 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
951,423 GBP2025-03-31
836,789 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,894 GBP2025-03-31
3,893 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2025-03-31
42 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • DEL SOL HOLDINGS LIMITED
    Info
    EFFECTIVE DEVELOPMENTS LIMITED - 2007-10-05
    Registered number 06298488
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • DEL SOL HOLDINGS LIMITED
    S
    Registered number missing
    35, Westgate, Huddersfield, England, HD1 1PA
    Private Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEL SOL AIR SYSTEMS LIMITED
    00936959
    Unit 14, Bankfield Mills, Huddersfield Road, Mirfield, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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