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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
    Carter, Christian David
    Group Operations Director born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
    Mr Christian David Carter
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gandy, Stuart
    Commercial Director born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Gandy
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mcgrellis, Kevin
    Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-10-10
    OF - Director → CIF 0
    Mcgrellis, Kevin
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Smith, Nicholas John
    Engineer born in May 1969
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    Vickers, Paul Justin
    Engineer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2017-04-26
    OF - Director → CIF 0
    Mr Paul Justin Vickers
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Smith, Andrew Crawford
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 5
    Howard, Julian Lee
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 6
    Mackee, Stephen Patrick
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2017-04-26
    OF - Director → CIF 0
parent relation
Company in focus

DEILLA LIMITED

Previous name
PKN INVESTMENTS LTD. - 2010-04-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-03-31 ~ 2021-03-30
02019-03-31 ~ 2020-03-30
Par Value of Share
Class 1 ordinary share
12020-03-31 ~ 2021-03-30
Class 2 ordinary share
12020-03-31 ~ 2021-03-30
Fixed Assets - Investments
100 GBP2021-03-30
100 GBP2020-03-30
Debtors
68,206 GBP2021-03-30
591,351 GBP2020-03-30
Cash at bank and in hand
4,008 GBP2021-03-30
2,778 GBP2020-03-30
Current Assets
72,214 GBP2021-03-30
594,129 GBP2020-03-30
Creditors
Current
1,264 GBP2021-03-30
523,179 GBP2020-03-30
Net Current Assets/Liabilities
70,950 GBP2021-03-30
70,950 GBP2020-03-30
Total Assets Less Current Liabilities
71,050 GBP2021-03-30
71,050 GBP2020-03-30
Equity
Called up share capital
9,350 GBP2021-03-30
9,350 GBP2020-03-30
Share premium
61,200 GBP2021-03-30
61,200 GBP2020-03-30
Capital redemption reserve
500 GBP2021-03-30
500 GBP2020-03-30
Equity
71,050 GBP2021-03-30
71,050 GBP2020-03-30
Other Investments Other Than Loans
Cost valuation
100 GBP2020-03-30
Other Investments Other Than Loans
100 GBP2021-03-30
100 GBP2020-03-30
Amounts Owed by Group Undertakings
Current
68,206 GBP2021-03-30
591,351 GBP2020-03-30
Amounts owed to group undertakings
Current
523,179 GBP2020-03-30
Other Creditors
Current
1,264 GBP2021-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,750 shares2021-03-30
Class 2 ordinary share
4,600 shares2021-03-30

Related profiles found in government register
  • DEILLA LIMITED
    Info
    PKN INVESTMENTS LTD. - 2010-04-09
    Registered number 06323026
    icon of addressMorecroft House, Willie Snaith Road, Newmarket, Suffolk CB8 7SU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2024-02-06 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • DEILLA LIMITED
    S
    Registered number 06323026
    icon of addressEldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
    Uk Limited Company in Companies House, England And Wales
    CIF 1
  • DEILLA LIMITED
    S
    Registered number 06323026
    icon of addressMorecroft House, Willie Snaith Road, Newmarket, Suffolk, England, CB8 7SU
    Uk Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (2116) LIMITED - 2000-03-30
    icon of addressMorecroft House, Willie Snaith Road, Newmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressVictory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,540,012 GBP2021-03-30
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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