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 5
  • 1
    Cain, Jeron Michael
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Per Marcus Fredrik Aberg
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Gunnar Henrik Dellner
    Born in November 1949
    Individual (11 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cosshall, Darren William
    Chartered Management Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Mats Joakim Svensson
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Lind, Jon Niklas
    Deputy Group Managing Director Dellner Couplers born in February 1972
    Individual
    Officer
    2010-08-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Shuttleworth, Gary
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2014-11-24
    OF - Director → CIF 0
    2015-09-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Blackham, John
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Aberg, Per Marcus Fredrik
    Director And Chairman Of The Board born in September 1979
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Dagvall, Bo Gunnar
    Managing Director born in January 1958
    Individual
    Officer
    2011-05-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Nicolin, Clas, Member Of The Board
    Managing Director Dellner Couplers born in September 1948
    Individual
    Officer
    2010-04-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Dellner, Gunnar, Chairman Of The Board
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    2009-02-19 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    Carlgren, Mattias
    Director born in April 1990
    Individual
    Officer
    2018-05-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Alberto Luz, Adriano
    Managing Director Dellner Woodville Limited born in February 1974
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Pagels, David Erik, Member Of The Board
    Director born in April 1968
    Individual
    Officer
    2010-04-09 ~ 2019-03-20
    OF - Director → CIF 0
  • 11
    Nelson, Henrik Claes, Chief Financial Officer
    Individual
    Officer
    2012-09-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 12
    Petersson, Nils Henrik, Mikael
    Director born in February 1971
    Individual
    Officer
    2020-07-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 13
    Thompson, Michael William
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Huddlestone, Andrew
    Managing Director born in November 1968
    Individual
    Officer
    2014-11-24 ~ 2015-09-12
    OF - Director → CIF 0
  • 15
    Herbener, Kirsten Rosmarie
    Individual
    Officer
    2014-08-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 16
    Mr Clas Rene Nicolin
    Born in September 1948
    Individual
    Person with significant control
    2016-09-29 ~ 2023-06-01
    PE - Has significant influence or control → CIF 0
  • 17
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-09-29 ~ 2008-09-29
    PE - Director → CIF 0
parent relation
Company in focus

DELLNER WOODVILLE LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Property, Plant & Equipment
10,642 GBP2020-12-31
24,986 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
Fixed Assets
10,742 GBP2020-12-31
24,986 GBP2019-12-31
Total Inventories
55,427 GBP2020-12-31
Debtors
2,507,529 GBP2020-12-31
609,817 GBP2019-12-31
Cash at bank and in hand
394,267 GBP2020-12-31
529,819 GBP2019-12-31
Current Assets
2,957,223 GBP2020-12-31
1,139,636 GBP2019-12-31
Creditors
Current
1,614,671 GBP2020-12-31
399,168 GBP2019-12-31
Net Current Assets/Liabilities
1,342,552 GBP2020-12-31
740,468 GBP2019-12-31
Total Assets Less Current Liabilities
1,353,294 GBP2020-12-31
765,454 GBP2019-12-31
Net Assets/Liabilities
1,235,192 GBP2020-12-31
761,116 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,235,191 GBP2020-12-31
761,115 GBP2019-12-31
Equity
1,235,192 GBP2020-12-31
761,116 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
168,272 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
168,272 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
26,952 GBP2019-12-31
Furniture and fittings
24,984 GBP2019-12-31
Motor vehicles
2,500 GBP2020-12-31
2,500 GBP2019-12-31
Computers
33,698 GBP2020-12-31
54,551 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
36,198 GBP2020-12-31
108,987 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,984 GBP2020-01-01 ~ 2020-12-31
Computers
-20,853 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-72,789 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,984 GBP2019-12-31
Motor vehicles
1,736 GBP2020-12-31
903 GBP2019-12-31
Computers
23,820 GBP2020-12-31
34,292 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,556 GBP2020-12-31
84,001 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
833 GBP2020-01-01 ~ 2020-12-31
Computers
10,381 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,344 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-24,984 GBP2020-01-01 ~ 2020-12-31
Computers
-20,853 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,789 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
764 GBP2020-12-31
1,597 GBP2019-12-31
Computers
9,878 GBP2020-12-31
20,259 GBP2019-12-31
Land and buildings, Long leasehold
3,130 GBP2019-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2020-12-31
Cost valuation
100 GBP2020-12-31
Investments in Group Undertakings
100 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
322,288 GBP2020-12-31
588,054 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,098,166 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
61,419 GBP2020-12-31
2,273 GBP2019-12-31
Prepayments
Current
25,656 GBP2020-12-31
19,490 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,507,529 GBP2020-12-31
609,817 GBP2019-12-31
Trade Creditors/Trade Payables
Current
111,922 GBP2020-12-31
53,689 GBP2019-12-31
Amounts owed to group undertakings
Current
1,268,408 GBP2020-12-31
Corporation Tax Payable
Current
120,314 GBP2020-12-31
121,017 GBP2019-12-31
Other Taxation & Social Security Payable
Current
11,642 GBP2020-12-31
16,737 GBP2019-12-31
Other Creditors
Current
5,721 GBP2020-12-31
2,776 GBP2019-12-31
Accrued Liabilities
Current
96,664 GBP2020-12-31
204,949 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,524 GBP2020-12-31
17,686 GBP2019-12-31
Between one and five year
21,366 GBP2020-12-31
1,522 GBP2019-12-31
All periods
36,890 GBP2020-12-31
19,208 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,638 GBP2020-12-31
4,338 GBP2019-12-31
Related profiles found in government register
  • DELLNER WOODVILLE LIMITED
    Info
    Registered number 06709671
    Dellner Polymer Solutions Limited, Wellington Road, Burton-on-trent DE14 2AP
    Private Limited Company incorporated on 2008-09-29 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • DELLNER WOODVILLE LIMITED
    S
    Registered number 06709671
    Heathcote, Road, Swadlincote, Derbyshire, England, DE11 9DX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-29 ~ 2023-12-29
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.