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, 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Foxon, Richard James Denham
Purchasing Director born in December 1971Individual (2 offsprings)Officer 2011-03-30 ~ 2014-05-23OF - Director → CIF 0 - 2
Shah, Ela
Administrator born in August 1952Individual (12 offsprings)Officer 2011-03-30 ~ 2011-03-30OF - 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
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
939,561 GBP2024-09-30
939,561 GBP2023-09-30
Fixed Assets
939,561 GBP2024-09-30
939,561 GBP2023-09-30
Debtors
Current
200,000 GBP2023-09-30
Current Assets
200,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-357,561 GBP2023-09-30
Net Current Assets/Liabilities
-157,561 GBP2024-09-30
-157,561 GBP2023-09-30
Total Assets Less Current Liabilities
782,000 GBP2024-09-30
782,000 GBP2023-09-30
Net Assets/Liabilities
782,000 GBP2024-09-30
782,000 GBP2023-09-30
Equity
Called up share capital
494 GBP2024-09-30
494 GBP2023-09-30
518 GBP2022-10-01
Capital redemption reserve
216 GBP2024-09-30
216 GBP2023-09-30
192 GBP2022-10-01
Retained earnings (accumulated losses)
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Equity
782,000 GBP2024-09-30
782,000 GBP2023-09-30
582,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
592,742 GBP2023-10-01 ~ 2024-09-30
545,542 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
592,742 GBP2023-10-01 ~ 2024-09-30
545,542 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-592,742 GBP2023-10-01 ~ 2024-09-30
-345,542 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-592,742 GBP2023-10-01 ~ 2024-09-30
-345,542 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
939,561 GBP2024-09-30
939,561 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-09-30
Amounts owed to group undertakings
Current
157,561 GBP2024-09-30
357,561 GBP2023-09-30
Creditors
Current
157,561 GBP2024-09-30
357,561 GBP2023-09-30
Minimum gross finance lease payments owing
8,490 GBP2024-09-30
11,607 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324 shares2024-09-30
324 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31 shares2024-09-30
31 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139 shares2024-09-30
139 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
Amounts owed to directors
105,584 GBP2024-09-30
1,886 GBP2023-09-30
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 7 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 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit H Whiteacres, Whetstone, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1,548,322 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.