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 1
  • Chadwick, Andrew Paul
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whitworth, Philip John
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2018-08-07
    OF - Director → CIF 0
  • 2
    Baker, Jonathan Carl
    Commercial Director born in November 1965
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ 2018-08-07
    OF - Director → CIF 0
parent relation
Company in focus

DIVINE DELI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
367,202 GBP2024-04-30
367,202 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,000 GBP2024-04-30
-3,000 GBP2023-04-30
Net Current Assets/Liabilities
-3,000 GBP2024-04-30
-3,000 GBP2023-04-30
Creditors
Amounts falling due after one year
-124,202 GBP2024-04-30
-124,202 GBP2023-04-30
Net Assets/Liabilities
240,000 GBP2024-04-30
240,000 GBP2023-04-30
Equity
Called up share capital
240,000 GBP2024-04-30
240,000 GBP2023-04-30
Equity
240,000 GBP2024-04-30
240,000 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
367,202 GBP2024-04-30
367,202 GBP2023-05-01
Other Investments Other Than Loans
367,202 GBP2024-04-30
367,202 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Amounts falling due after one year
124,202 GBP2024-04-30
124,202 GBP2023-04-30

Related profiles found in government register
  • DIVINE DELI HOLDINGS LIMITED
    Info
    Registered number 08550451
    Unit 5 Bridgefold Road, Rochdale OL11 5BY
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • DIVINE DELI HOLDINGS LIMITED
    S
    Registered number missing
    Unit 5, Bridgefold Road, Rochdale, Lancs, United Kingdom, OL11 5BY
    Limited Co
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACECO LIMITED - 2007-06-11
    Unit 5 Bridgefold Road, Rochdale, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -19,072 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.