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 2
  • 1
    Jenkins, Stephen
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bute, Serena Solitaire
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Ms Serena Solitaire Bute
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-11-29 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-11-29 ~ 2010-11-29
    PE - Secretary → CIF 0
  • 3
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    Suite 4.2 Turnberry House 175, West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2011-04-21 ~ 2021-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DELTAWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,090 GBP2023-12-31
7 GBP2022-12-31
Investment Property
14,417,029 GBP2023-12-31
14,400,000 GBP2022-12-31
Fixed Assets
14,418,119 GBP2023-12-31
14,400,007 GBP2022-12-31
Debtors
413,946 GBP2023-12-31
53,951 GBP2022-12-31
Cash at bank and in hand
258,927 GBP2023-12-31
407,233 GBP2022-12-31
Current Assets
672,873 GBP2023-12-31
461,184 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-506,594 GBP2023-12-31
-305,986 GBP2022-12-31
Net Current Assets/Liabilities
166,279 GBP2023-12-31
155,198 GBP2022-12-31
Total Assets Less Current Liabilities
14,584,398 GBP2023-12-31
14,555,205 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,163,973 GBP2023-12-31
-17,038,973 GBP2022-12-31
Net Assets/Liabilities
-2,591,245 GBP2023-12-31
-2,495,167 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
537,291 GBP2023-12-31
537,291 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-3,129,536 GBP2023-12-31
-3,033,458 GBP2022-12-31
308,858 GBP2021-12-31
Equity
-2,591,245 GBP2023-12-31
-2,495,167 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-96,078 GBP2023-01-01 ~ 2023-12-31
-2,803,025 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-96,078 GBP2023-01-01 ~ 2023-12-31
-2,803,025 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
537,291 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
271 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
271 GBP2023-01-01 ~ 2023-12-31
13,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,365 GBP2023-12-31
3,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,275 GBP2023-12-31
3,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,090 GBP2023-12-31
7 GBP2022-12-31
Investment Property - Fair Value Model
14,417,029 GBP2023-12-31
14,400,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,035 GBP2023-12-31
8,550 GBP2022-12-31
Prepayments/Accrued Income
Current
9,129 GBP2023-12-31
25,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,366 GBP2023-12-31
14,801 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
13,392 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,794 GBP2023-12-31
38,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
74,957 GBP2023-12-31
135,989 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2023-12-31
3,200,000 GBP2022-12-31
  • DELTAWOOD LIMITED
    Info
    Registered number 07454156
    146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    Private Limited Company incorporated on 2010-11-29 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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