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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 6
  • 1
    Wilson, Christopher John
    Born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Thethy, Satal
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcguire, Catharine Mary
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Samantha Jayne
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Holroyd, Stephen Barron
    Born in January 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Barron Holroyd
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Holroyd, Angela Christine
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
    Holroyd, Angela Christine
    Company Director And Company S
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Smith, Daniel
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Burton, Keith John
    Technical Director born in April 1945
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Holland, Philomena
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Routley, David Edwin, Julian
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Hart, Jeremy William
    Technical Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Gey Van Pittius, Hugo
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Willis, Dean James
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Neto, Francisco
    Engineer born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Harrison, Michael John
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-18 ~ 2007-10-18
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-18 ~ 2007-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADELPHI MASTERFIL LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
145,664 GBP2024-09-30
127,477 GBP2023-09-30
Debtors
1,200,751 GBP2024-09-30
1,860,385 GBP2023-09-30
Cash at bank and in hand
133,353 GBP2024-09-30
36,647 GBP2023-09-30
Current Assets
2,805,199 GBP2024-09-30
3,534,053 GBP2023-09-30
Net Current Assets/Liabilities
1,106,241 GBP2024-09-30
1,115,081 GBP2023-09-30
Total Assets Less Current Liabilities
1,251,905 GBP2024-09-30
1,242,558 GBP2023-09-30
Net Assets/Liabilities
1,227,629 GBP2024-09-30
1,226,708 GBP2023-09-30
Equity
Called up share capital
206,666 GBP2024-09-30
206,666 GBP2023-09-30
Share premium
5,333 GBP2024-09-30
5,333 GBP2023-09-30
Retained earnings (accumulated losses)
1,015,630 GBP2024-09-30
1,014,709 GBP2023-09-30
Equity
1,227,629 GBP2024-09-30
1,226,708 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
30,895 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,895 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,171 GBP2024-09-30
99,008 GBP2023-09-30
Furniture and fittings
28,687 GBP2024-09-30
22,406 GBP2023-09-30
Motor vehicles
120,293 GBP2024-09-30
98,946 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
251,151 GBP2024-09-30
220,360 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-21,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-21,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,849 GBP2024-09-30
43,396 GBP2023-09-30
Furniture and fittings
7,361 GBP2024-09-30
4,058 GBP2023-09-30
Motor vehicles
46,277 GBP2024-09-30
45,429 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,487 GBP2024-09-30
92,883 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,453 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,303 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,036 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-14,432 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,432 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
50,322 GBP2024-09-30
55,612 GBP2023-09-30
Furniture and fittings
21,326 GBP2024-09-30
18,348 GBP2023-09-30
Motor vehicles
74,016 GBP2024-09-30
53,517 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
788,028 GBP2024-09-30
1,227,953 GBP2023-09-30
Amounts Owed By Related Parties
315,871 GBP2024-09-30
Current
490,842 GBP2023-09-30
Other Debtors
Amounts falling due within one year
46,852 GBP2024-09-30
141,590 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,150,751 GBP2024-09-30
1,860,385 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,131,901 GBP2024-09-30
1,667,646 GBP2023-09-30
Trade Creditors/Trade Payables
Current
67,468 GBP2024-09-30
90,695 GBP2023-09-30
Amounts owed to group undertakings
Current
10,746 GBP2024-09-30
134,570 GBP2023-09-30
Other Taxation & Social Security Payable
Current
110,258 GBP2024-09-30
57,227 GBP2023-09-30
Other Creditors
Current
378,585 GBP2024-09-30
468,834 GBP2023-09-30
Creditors
Current
1,698,958 GBP2024-09-30
2,418,972 GBP2023-09-30
Equity
Called up share capital
206,666 GBP2024-09-30
206,666 GBP2023-09-30
  • ADELPHI MASTERFIL LIMITED
    Info
    Registered number 06403478
    icon of addressOlympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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