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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
Active 6
  • 1
    Heinecke, William Ellwood
    Born in June 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rajakarier, Emmanuel Jude Dillipraj
    Born in July 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Chantikul, Kosin Kenneth
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chojnacki, Stephen Andrew
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED - 2016-10-17
    icon of address157-160, Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -24,510,724 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    King, Jeremy Richard Bruce
    Director born in June 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Wischhoff, Jason Bernard
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Berisha, Baton
    Chief Executive Officer born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Black, Robin Kennedy
    Chartered Acccountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Fennell, Zuleika
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Drysdale, Simon Christopher
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-01-04
    OF - Director → CIF 0
parent relation
Company in focus

THE DELAUNAY PROPERTY LIMITED

Previous name
DELAUNAY PROPCO LIMITED - 2012-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,263,837 GBP2024-01-01 ~ 2024-12-31
1,245,558 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,148,942 GBP2024-01-01 ~ 2024-12-31
-1,132,326 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
114,895 GBP2024-01-01 ~ 2024-12-31
113,232 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-63,506 GBP2024-01-01 ~ 2024-12-31
257,673 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,840 GBP2024-01-01 ~ 2024-12-31
-8,483 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-45,666 GBP2024-01-01 ~ 2024-12-31
249,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,510,453 GBP2024-12-31
3,704,886 GBP2023-12-31
Debtors
Current
203,552 GBP2024-12-31
194,645 GBP2023-12-31
Cash at bank and in hand
1,007 GBP2024-12-31
530 GBP2023-12-31
Current Assets
204,559 GBP2024-12-31
195,175 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-546,967 GBP2023-12-31
Net Current Assets/Liabilities
-220,865 GBP2024-12-31
-351,792 GBP2023-12-31
Total Assets Less Current Liabilities
3,289,588 GBP2024-12-31
3,353,094 GBP2023-12-31
Net Assets/Liabilities
2,876,657 GBP2024-12-31
2,922,323 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,876,656 GBP2024-12-31
2,922,322 GBP2023-12-31
Equity
2,876,657 GBP2024-12-31
2,922,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
826,688 GBP2024-12-31
794,305 GBP2023-12-31
Furniture and fittings
1,214,894 GBP2024-12-31
1,126,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,181,354 GBP2024-12-31
8,060,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
578,375 GBP2023-12-31
Furniture and fittings
922,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,355,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
43,562 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
315,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
661,257 GBP2024-12-31
Furniture and fittings
966,424 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,670,901 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
165,431 GBP2024-12-31
215,930 GBP2023-12-31
Furniture and fittings
248,470 GBP2024-12-31
203,783 GBP2023-12-31
Other Debtors
Current
3,362 GBP2024-12-31
Prepayments/Accrued Income
Current
200,190 GBP2024-12-31
194,645 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,603 GBP2023-12-31
Other Creditors
Current
93,981 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
425,424 GBP2024-12-31
450,383 GBP2023-12-31
Creditors
Current
425,424 GBP2024-12-31
546,967 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
785,000 GBP2024-12-31
787,151 GBP2023-12-31
Between one and five year
3,142,151 GBP2024-12-31
3,142,151 GBP2023-12-31
More than five year
8,998,466 GBP2024-12-31
9,783,466 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,925,617 GBP2024-12-31
13,712,768 GBP2023-12-31
  • THE DELAUNAY PROPERTY LIMITED
    Info
    DELAUNAY PROPCO LIMITED - 2012-10-10
    Registered number 08031847
    icon of address157 - 160 Piccadilly, London W1J 9EB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.