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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 8
  • 1
    Gallagher, Caroline
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-11-16 ~ 2025-11-18
    OF - Director → CIF 0
    Gallagher, Caroline
    Individual (8 offsprings)
    Officer
    2009-10-02 ~ 2025-11-18
    OF - Secretary → CIF 0
    Mrs Caroline Gallagher
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Stephanie Jayne
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Robert
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2009-10-02 ~ 2025-11-18
    OF - Director → CIF 0
    Mr Robert Gallagher
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Paul Graham
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Harrison, Paul Graham
    Individual (18 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2009-09-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Rothwell, David John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    Horne Brooke Shenton & Co, 21, Caunce Street, Blackpool, Lancashire
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2009-09-28 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 8
    DOWBRIDGE LIMITED
    01032725
    Ribby Hall Village, Ribby Road, Wrea Green, Preston, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEI DELTA GROUP LIMITED

Period: 2012-01-10 ~ now
Company number: 07031809
Registered names
PEI DELTA GROUP LIMITED - now
KADIMAN LIMITED - 2012-01-10
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,109,838 GBP2025-04-30
3,109,838 GBP2024-04-30
Debtors
Current
527,583 GBP2025-04-30
525,043 GBP2024-04-30
Cash at bank and in hand
1,038,507 GBP2025-04-30
692,678 GBP2024-04-30
Current Assets
1,566,090 GBP2025-04-30
1,217,721 GBP2024-04-30
Net Current Assets/Liabilities
-620,714 GBP2025-04-30
-79,362 GBP2024-04-30
Net Assets/Liabilities
2,489,124 GBP2025-04-30
3,030,476 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Share premium
1,613,340 GBP2025-04-30
1,613,340 GBP2024-04-30
1,613,340 GBP2023-04-30
Capital redemption reserve
544 GBP2025-04-30
544 GBP2024-04-30
Retained earnings (accumulated losses)
1,385,345 GBP2025-04-30
1,406,568 GBP2024-04-30
1,384,537 GBP2023-04-30
Equity
2,489,124 GBP2025-04-30
3,030,476 GBP2024-04-30
3,007,901 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
878,777 GBP2024-05-01 ~ 2025-04-30
272,031 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
878,777 GBP2024-05-01 ~ 2025-04-30
272,031 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-05-01 ~ 2025-04-30
-250,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-900,000 GBP2024-05-01 ~ 2025-04-30
-250,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Subsidiaries
3,109,838 GBP2025-04-30
3,109,838 GBP2024-04-30
Cost valuation
3,109,838 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
527,583 GBP2025-04-30
525,043 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,644 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
356 shares2025-04-30
Number of Shares Issued (Fully Paid)
10,000 shares2025-04-30
10,000 shares2024-04-30
Nominal value of allotted share capital
10,000 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PEI DELTA GROUP LIMITED
    Info
    KADIMAN LIMITED - 2012-01-10
    Registered number 07031809
    Furness Drive, Poulton Industrial Estate, Poulton Le Fylde, Lancashire FY6 8JS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-28 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • PEI DELTA GROUP LIMITED
    S
    Registered number missing
    Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JS
    Private Company Limited By Shares
    CIF 1
  • PEI DELTA GROUP LIMITED
    S
    Registered number 07031809
    P E I Delta Ltd, Furness Drive, Poulton Industrial Es, Poulton Le Fylde, Lancashire, England, FY6 8JS
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    P.E.I. OMEGA LIMITED
    - now 03213655
    ZINQUO LIMITED - 1996-07-18
    Furness Drive, Poulton Business Park, Poulton Le Fylde, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEI DELTA GROUP (CORPORATE TRUSTEE) LIMITED
    11974776
    Unit 15 Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PEI-DELTA LIMITED
    - now 03249002
    P.E.I. DELTA PARTNERSHIP LIMITED - 1998-05-20
    P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.