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
    Salt, Catherine
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - secretary → CIF 0
  • 2
    Salt, Edward John
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ now
    OF - director → CIF 0
    Mr Edward John Salt
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sutton, Elizabeth Anne
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Salt, Catherine June
    Individual
    Officer
    2008-10-02 ~ 2008-10-17
    OF - secretary → CIF 0
  • 2
    Sutton, Roger Charles Dennett
    Director born in September 1954
    Individual
    Officer
    2008-10-17 ~ 2017-11-14
    OF - director → CIF 0
  • 3
    Sutton, Elizabeth Anne
    Director
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2025-02-28
    OF - secretary → CIF 0
  • 4
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2010-12-01
    OF - director → CIF 0
parent relation
Company in focus

DELAMERE DAIRY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,600,318 GBP2023-12-31
7,100,299 GBP2022-12-31
Debtors
Non-current
216,580 GBP2023-12-31
Current
33,320 GBP2023-12-31
Current Assets
249,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,787,815 GBP2023-12-31
-6,825,642 GBP2022-12-31
Net Current Assets/Liabilities
-6,537,915 GBP2023-12-31
-6,825,642 GBP2022-12-31
Total Assets Less Current Liabilities
62,403 GBP2023-12-31
274,657 GBP2022-12-31
Net Assets/Liabilities
62,403 GBP2023-12-31
274,657 GBP2022-12-31
Equity
Called up share capital
710 GBP2023-12-31
710 GBP2022-12-31
710 GBP2022-01-01
Capital redemption reserve
290 GBP2023-12-31
290 GBP2022-12-31
290 GBP2022-01-01
Retained earnings (accumulated losses)
61,403 GBP2023-12-31
273,657 GBP2022-12-31
419,346 GBP2022-01-01
Profit/Loss
337,746 GBP2023-01-01 ~ 2023-12-31
4,311 GBP2022-01-01 ~ 2022-12-31
Equity
62,403 GBP2023-12-31
274,657 GBP2022-12-31
420,346 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
337,746 GBP2023-01-01 ~ 2023-12-31
4,311 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,746 GBP2023-01-01 ~ 2023-12-31
4,311 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
337,746 GBP2023-01-01 ~ 2023-12-31
4,311 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-550,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-550,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-550,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,118,318 GBP2023-12-31
6,118,318 GBP2022-12-31
Other Debtors
Non-current
216,580 GBP2023-12-31
Current
33,320 GBP2023-12-31
Bank Borrowings
Current
101,750 GBP2023-12-31
431,750 GBP2022-12-31
Amounts owed to group undertakings
Current
6,686,065 GBP2023-12-31
6,393,892 GBP2022-12-31
Creditors
Current
6,787,815 GBP2023-12-31
6,825,642 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
101,750 GBP2023-12-31
431,750 GBP2022-12-31
Total Borrowings
101,750 GBP2023-12-31
431,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
71,000 shares2023-12-31
71,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DELAMERE DAIRY HOLDINGS LIMITED
    Info
    Registered number 06714144
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire WA16 9BH
    Private Limited Company incorporated on 2008-10-02 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • DELAMERE DAIRY HOLDINGS LIMITED
    S
    Registered number 06714144
    Yew Tree Farm, Bexton Lane, Knutsford, England, WA16 9BH
    Limited Liability Company in Companies Registry Of England And Wales, England And Wales
    CIF 1
  • DELAMERE DAIRY HOLDINGS LTD
    S
    Registered number missing
    Yew Tree Farm, Delamere Dairy Holdings, Bexton Lane, Knutsford, Cheshire, England, WA16 9BH
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -22,901 GBP2021-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    9,385,420 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.