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
Lockyer, Robert Peter
Managing Director born in July 1966Individual (10 offsprings)Officer
2011-03-30 ~ nowOF - Director → CIF 0Mr Robert Peter Lockyer
Born in July 1966Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lockyer, Louise
Director born in October 1970Individual (1 offspring)Officer 2024-04-18 ~ nowOF - Director → CIF 0Mrs Louise Lockyer
Born in October 1970Individual (1 offspring)Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Shah, Ela
Administrator born in August 1952Individual (12 offsprings)Officer 2011-03-30 ~ 2011-03-30OF - Director → CIF 0 - 2
Foxon, Richard James Denham
Purchasing Director born in December 1971Individual (2 offsprings)Officer 2011-03-30 ~ 2014-05-23OF - Director → CIF 0
Company in focus
DELTA GLOBAL SOURCE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
939,561 GBP2022-09-30
939,561 GBP2021-09-30
Fixed Assets
939,561 GBP2022-09-30
939,561 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-357,561 GBP2022-09-30
-357,561 GBP2021-09-30
Net Current Assets/Liabilities
-357,561 GBP2022-09-30
-357,561 GBP2021-09-30
Total Assets Less Current Liabilities
582,000 GBP2022-09-30
582,000 GBP2021-09-30
Net Assets/Liabilities
582,000 GBP2022-09-30
582,000 GBP2021-09-30
Equity
Called up share capital
518 GBP2022-09-30
518 GBP2021-09-30
518 GBP2020-10-01
Capital redemption reserve
192 GBP2022-09-30
192 GBP2021-09-30
192 GBP2020-10-01
Equity
582,000 GBP2022-09-30
582,000 GBP2021-09-30
582,000 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
395,987 GBP2021-10-01 ~ 2022-09-30
218,305 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
395,987 GBP2021-10-01 ~ 2022-09-30
218,305 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-395,987 GBP2021-10-01 ~ 2022-09-30
-218,305 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-395,987 GBP2021-10-01 ~ 2022-09-30
-218,305 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Investments in Subsidiaries
939,561 GBP2022-09-30
939,561 GBP2021-09-30
Amounts owed to group undertakings
Current
357,561 GBP2022-09-30
357,561 GBP2021-09-30
Creditors
Current
357,561 GBP2022-09-30
357,561 GBP2021-09-30
Minimum gross finance lease payments owing
14,619 GBP2022-09-30
17,530 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324 shares2022-09-30
324 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2022-09-30
24 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31 shares2022-09-30
31 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139 shares2022-09-30
139 shares2021-09-30
Par Value of Share
Class 4 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
- Registered number 07583744
DELTA GLOBAL SOURCE HOLDINGS LIMITED
Info
Unit H Whiteacres, Whetstone, Leicester LE8 6ZGPrivate Limited Company incorporated on 2011-03-30 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 DELTA GLOBAL SOURCE HOLDINGS LIMITED
SRegistered number missingUnit H, Whiteacres, Cambridge Road, Whetstone, Leicester, England, LE8 6ZGLimited CompanyCIF 1DELTA GLOBAL SOURCE HOLDINGS LIMITED
SRegistered number missingUnit H, Whiteacres, Whetstone, Leicester, England, LE8 6ZGLimited CompanyCIF 2
Offspring entities and appointments
Active
2
- 1Unit H Whiteacres, Cambridge Road, Whetstone,leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit H Whiteacres, Whetstone, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)2,177,693 GBP2022-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.