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
3
- 1
Goergen, Michael Charles
Born in June 1967Individual (8 offsprings)Officer
2024-04-05 ~ nowOF - Director → CIF 0 - 2
Kilian, Sara Marie
Born in March 1976Individual (9 offsprings)Officer 2024-04-05 ~ nowOF - Director → CIF 0Kilian, Sara Marie
Individual (9 offsprings)Officer 2024-04-05 ~ nowOF - Secretary → CIF 0 - 3
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2648 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2024-04-05 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Carbone, Steven Francis
Interim Cfo born in September 1965IndividualOfficer 2015-10-22 ~ 2024-04-05OF - Director → CIF 0 - 2
Yueh, Jedidiah
Ceo born in August 1974IndividualOfficer 2012-01-17 ~ 2015-08-12OF - Director → CIF 0 - 3
Grierson, Stewart John
Cfo born in May 1966IndividualOfficer 2015-08-12 ~ 2021-12-10OF - Director → CIF 0 - 4
Ahern, Hilary Susan
Vp, Legal Affairs born in October 1974IndividualOfficer 2021-12-10 ~ 2024-04-05OF - Director → CIF 0
Company in focus
DELPHIX SOFTWARE LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,718,966 GBP2024-01-01 ~ 2024-12-31
18,266,977 GBP2023-02-01 ~ 2023-12-31
Administrative Expenses
15,985,555 GBP2024-01-01 ~ 2024-12-31
17,420,782 GBP2023-02-01 ~ 2023-12-31
Operating Profit/Loss
733,411 GBP2024-01-01 ~ 2024-12-31
846,195 GBP2023-02-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,377 GBP2024-01-01 ~ 2024-12-31
21,981 GBP2023-02-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
749,788 GBP2024-01-01 ~ 2024-12-31
868,176 GBP2023-02-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
230,849 GBP2024-01-01 ~ 2024-12-31
246,501 GBP2023-02-01 ~ 2023-12-31
Profit/Loss
518,939 GBP2024-01-01 ~ 2024-12-31
621,675 GBP2023-02-01 ~ 2023-12-31
Comprehensive Income/Expense
518,939 GBP2024-01-01 ~ 2024-12-31
621,675 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment
2,135 GBP2024-12-31
4,659 GBP2023-12-31
Debtors
8,728,912 GBP2024-12-31
7,605,881 GBP2023-12-31
Cash at bank and in hand
238,374 GBP2024-12-31
1,041,740 GBP2023-12-31
Current Assets
8,967,286 GBP2024-12-31
8,647,621 GBP2023-12-31
Creditors
Current
1,806,691 GBP2024-12-31
2,217,660 GBP2023-12-31
Net Current Assets/Liabilities
7,160,595 GBP2024-12-31
6,429,961 GBP2023-12-31
Total Assets Less Current Liabilities
7,162,730 GBP2024-12-31
6,434,620 GBP2023-12-31
Net Assets/Liabilities
7,162,171 GBP2024-12-31
6,434,423 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
6,952,362 GBP2024-12-31
4,269,964 GBP2023-12-31
3,648,289 GBP2023-01-31
Equity
7,162,171 GBP2024-12-31
6,434,423 GBP2023-12-31
5,530,442 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,682,398 GBP2024-01-01 ~ 2024-12-31
621,675 GBP2023-02-01 ~ 2023-12-31
Wages/Salaries
10,844,684 GBP2024-01-01 ~ 2024-12-31
11,833,247 GBP2023-02-01 ~ 2023-12-31
Social Security Costs
1,476,543 GBP2024-01-01 ~ 2024-12-31
1,848,265 GBP2023-02-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,026 GBP2024-01-01 ~ 2024-12-31
54,365 GBP2023-02-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,397,253 GBP2024-01-01 ~ 2024-12-31
13,735,877 GBP2023-02-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
762023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,733 GBP2024-01-01 ~ 2024-12-31
5,825 GBP2023-02-01 ~ 2023-12-31
Current Tax for the Period
226,797 GBP2024-01-01 ~ 2024-12-31
302,204 GBP2023-02-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
187,447 GBP2024-01-01 ~ 2024-12-31
207,841 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,028 GBP2024-12-31
29,028 GBP2023-12-31
Furniture and fittings
5,918 GBP2024-12-31
5,918 GBP2023-12-31
Computers
2,209 GBP2024-12-31
38,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,155 GBP2024-12-31
73,098 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-38,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-38,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,028 GBP2024-12-31
25,158 GBP2023-12-31
Furniture and fittings
5,918 GBP2024-12-31
5,129 GBP2023-12-31
Computers
74 GBP2024-12-31
38,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,020 GBP2024-12-31
68,439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,870 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
789 GBP2024-01-01 ~ 2024-12-31
Computers
74 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-38,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,135 GBP2024-12-31
Improvements to leasehold property
3,870 GBP2023-12-31
Furniture and fittings
789 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,440,091 GBP2024-12-31
7,229,168 GBP2023-12-31
Other Debtors
Current
169,500 GBP2024-12-31
242,162 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
37,825 GBP2024-12-31
39,278 GBP2023-12-31
Prepayments
Current
81,496 GBP2024-12-31
95,273 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,728,912 GBP2024-12-31
7,605,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,531 GBP2024-12-31
117,993 GBP2023-12-31
Corporation Tax Payable
Current
101,040 GBP2024-12-31
112,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,184 GBP2024-12-31
283,592 GBP2023-12-31
Accrued Liabilities
Current
1,403,936 GBP2024-12-31
1,703,501 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,290 GBP2024-12-31
250,800 GBP2023-12-31
Between one and five year
71,960 GBP2024-12-31
344,250 GBP2023-12-31
All periods
344,250 GBP2024-12-31
595,050 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
559 GBP2024-12-31
197 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
518,939 GBP2024-01-01 ~ 2024-12-31
- Registered number 07913648
DELPHIX SOFTWARE LIMITED
InfoThe Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZPRIVATE LIMITED COMPANY incorporated on 2012-01-17 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.