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 3
  • 1
    Mr Roger William Carey
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr John Austen Anstruther Gough Calthorpe
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Campbell, Jamie Loudoun Craven
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Campbell, Jamie Loudoun Craven
    Individual (21 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

DELAHEYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,317 GBP2023-12-31
1,317 GBP2022-12-31
Net Current Assets/Liabilities
1,317 GBP2023-12-31
1,317 GBP2022-12-31
Total Assets Less Current Liabilities
1,417 GBP2023-12-31
1,417 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
327 GBP2023-12-31
327 GBP2022-12-31
Equity
1,417 GBP2023-12-31
1,417 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,317 GBP2023-12-31
1,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31

Related profiles found in government register
  • DELAHEYS HOLDINGS LIMITED
    Info
    Registered number 06696367
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2008-09-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DELAHEYS HOLDINGS LTD
    S
    Registered number 06696367
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 2SD
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,191,580 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.