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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 15
  • 1
    Jones, Malcolm Philip
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Richmond, John Stuart, Dr
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2016-10-14
    OF - Director → CIF 0
    Richmond, John Stuart, Dr
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 3
    Elliott, Grahame Nicholas
    Born in December 1938
    Individual (29 offsprings)
    Officer
    2018-12-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Pilling, Michelle
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Woods, Tracy
    Individual (26 offsprings)
    Officer
    2016-10-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Coates, Anne
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Moore, Susan
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2022-03-25 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Jones, Richard John Warwick
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Guinan, Ian, Dr
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Bridgen, Sallie Roxana Louise
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Panesar, Maria Jaqueline Rajinder
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2015-10-18
    OF - Director → CIF 0
  • 12
    Duerden, Anthony James
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2016-10-14 ~ 2017-07-25
    OF - Director → CIF 0
    Duerden, Anthony
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2016-10-14 ~ 2018-12-10
    OF - Director → CIF 0
    Duerden, Anthony
    Individual (18 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
    2017-03-31 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Aggett, Stephen
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 14
    Nolan, Georgina
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 15
    Centenary Court, Croft Street, Burnley, Lancs, England
    Corporate (1 offspring)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELPHI MEDICAL LIMITED

Period: 2014-04-03 ~ now
Company number: 06944767 06944779
Registered names
DELPHI MEDICAL LIMITED - now 06944779
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
36,135 GBP2016-03-31
46,144 GBP2015-03-31
Debtors
122,439 GBP2016-03-31
407,232 GBP2015-03-31
Cash at bank and in hand
326,447 GBP2016-03-31
127,071 GBP2015-03-31
Current Assets
448,886 GBP2016-03-31
534,303 GBP2015-03-31
Current liabilities
425,436 GBP2016-03-31
459,837 GBP2015-03-31
Net Current Assets/Liabilities
23,450 GBP2016-03-31
74,466 GBP2015-03-31
Total Assets Less Current Liabilities
59,585 GBP2016-03-31
120,610 GBP2015-03-31
Provisions for liabilities and charges
5,494 GBP2016-03-31
7,323 GBP2015-03-31
Net assets/liabilities including pension asset/liability
54,091 GBP2016-03-31
113,287 GBP2015-03-31
Called-up share capital
4 GBP2016-03-31
4 GBP2015-03-31
Retained earnings
54,087 GBP2016-03-31
113,283 GBP2015-03-31
Shareholder's fund
54,091 GBP2016-03-31
113,287 GBP2015-03-31
Cost/valuation of tangible fixed assets
62,492 GBP2016-03-31
57,256 GBP2015-03-31
Depreciation of tangible fixed assets
26,357 GBP2016-03-31
11,112 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
15,245 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
4 GBP2016-03-31
4 GBP2015-03-31

  • DELPHI MEDICAL LIMITED
    Info
    DELPHI MEDICAL IDTS LIMITED - 2014-04-03
    Registered number 06944767
    Centenary Court, Croft Street, Burnley, Lancashire BB11 2ED
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.