Parental companies, filial companies, and officers of DELTA FLUID TECHNOLOGY LIMITED

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 5

1
Childs, Darren Phillip
Director born in January 1969
Individual (4 offsprings)
Officer
2024-07-24 ~ now
OF - Director → CIF 0
2
Clews, James Aaron
Director born in March 1988
Individual (5 offsprings)
Officer
2024-07-24 ~ now
OF - Director → CIF 0
3
Flanagan, Patrick
Company Director born in February 1968
Individual (3 offsprings)
Officer
2012-10-01 ~ now
OF - Director → CIF 0
4
Fletcher, Andrew
Director born in October 1961
Individual (7 offsprings)
Officer
2015-05-26 ~ now
OF - Director → CIF 0
5
PROJECT DELTA NEWCO LIMITED
7400, Daresbury Park, Daresbury, Warrington, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-24 ~ 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 4

1
Flanagan, Anna Mary
Company Director born in February 1970
Individual
Officer
2012-10-01 ~ 2015-05-26
OF - Director → CIF 0
Flanagan, Anna Mary
Individual
Officer
2015-05-26 ~ 2017-11-08
OF - Secretary → CIF 0
2019-07-12 ~ 2024-07-24
OF - Secretary → CIF 0
2
Fletcher, Jessica Mayne
Individual
Officer
2017-11-08 ~ 2019-07-12
OF - Secretary → CIF 0
3
Mr Andrew Fletcher
Born in October 1961
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Clark, Martin Dominic
Director born in October 1957
Individual (4 offsprings)
Officer
2015-05-26 ~ 2024-07-24
OF - Director → CIF 0
Martin Dominic Clark
Born in October 1957
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

DELTA FLUID TECHNOLOGY LIMITED

Standard Industrial Classification

46719 - Wholesale Of Other Fuels And Related Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

18,067 GBP2015-09-30

Fixed Assets

18,067 GBP2015-09-30

Inventory/Stocks

390,000 GBP2015-09-30

182,585 GBP2014-09-30

Debtors

311,340 GBP2015-09-30

274,090 GBP2014-09-30

Cash at bank and in hand

38,063 GBP2015-09-30

12,671 GBP2014-09-30

Current Assets

739,403 GBP2015-09-30

469,346 GBP2014-09-30

Current liabilities

-672,783 GBP2015-09-30

-419,839 GBP2014-09-30

Net Current Assets/Liabilities

66,620 GBP2015-09-30

49,507 GBP2014-09-30

Total Assets Less Current Liabilities

84,687 GBP2015-09-30

49,507 GBP2014-09-30

Net assets/liabilities including pension asset/liability

84,687 GBP2015-09-30

49,507 GBP2014-09-30

Called-up share capital

100 GBP2015-09-30

100 GBP2014-09-30

Retained earnings

84,587 GBP2015-09-30

49,407 GBP2014-09-30

Shareholder's fund

84,687 GBP2015-09-30

49,507 GBP2014-09-30

Cost/valuation of tangible fixed assets

19,338 GBP2015-09-30

0 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

1,271 GBP2014-10-01 ~ 2015-09-30

Depreciation of tangible fixed assets

1,271 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-09-30

100 GBP2014-09-30

DELTA FLUID TECHNOLOGY LIMITED
Info
Registered number 08235578
Unit 7 Enterprise Way, Blackburn Industrial Estate, Leeds, West Yorkshire LS25 6NA
Private Limited Company incorporated on 2012-10-01 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.