logo
explain how to read the page

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
    Gwyn-jones, Henry Alexander Brompton
    Company Director born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    BOLDHURST PROPERTIES LIMITED
    icon of addressSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    15,181,581 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gwyn-jones, Timothy
    Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2020-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Mr Henry Gwyn-jones
    Born in December 1963
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ 2020-10-25
    PE - Has significant influence or controlCIF 0
  • 5
    Bishop, Jamie John
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-25 ~ 2021-04-26
    OF - Director → CIF 0
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
    Mr Jamie John Bishop
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-25 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DELTAPLAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
0 GBP2022-09-30
1,640,921 GBP2021-09-30
Debtors
981,786 GBP2022-09-30
2,318 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
9,005 GBP2021-09-30
Current Assets
981,786 GBP2022-09-30
1,652,244 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-2,468,983 GBP2022-09-30
-2,172,699 GBP2021-09-30
Net Current Assets/Liabilities
-1,487,197 GBP2022-09-30
-520,455 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-1,487,198 GBP2022-09-30
-520,456 GBP2021-09-30
Equity
-1,487,197 GBP2022-09-30
-520,455 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
2,318 GBP2021-09-30
Amounts Owed By Related Parties
981,786 GBP2022-09-30
Current
0 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
981,786 GBP2022-09-30
2,318 GBP2021-09-30
Trade Creditors/Trade Payables
Current
85,088 GBP2022-09-30
24,387 GBP2021-09-30
Amounts owed to group undertakings
Current
2,372,665 GBP2022-09-30
2,127,707 GBP2021-09-30
Other Creditors
Current
11,230 GBP2022-09-30
20,605 GBP2021-09-30
Creditors
Current
2,468,983 GBP2022-09-30
2,172,699 GBP2021-09-30

  • DELTAPLAN LIMITED
    Info
    Registered number 08610423
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 2013-07-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.