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
Barzi, Roberto
Born in June 1976Individual (9 offsprings)Officer
2021-06-25 ~ nowOF - Director → CIF 0 - 2
Wakefield, Peter Dennis
Born in May 1951Individual (10 offsprings)Officer 2013-11-05 ~ nowOF - Director → CIF 0 - 3
Cook, Kevin Ean
Born in March 1965Individual (7 offsprings)Officer 2022-03-25 ~ nowOF - Director → CIF 0 - 4
Williams, Christopher John
Born in August 1965Individual (28 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0 - 5
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)2,786 GBP2024-07-31Person with significant control 2025-09-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Bille, Alexandre Pierre Maurice
Director born in August 1974IndividualOfficer 2021-08-27 ~ 2023-07-07OF - Director → CIF 0 - 2
Mr Peter Dennis Wakefield
Born in May 1951Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-06-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Wakefield, Julia Anne
Individual (5 offsprings)Officer 2013-11-05 ~ 2021-06-25OF - Secretary → CIF 0Mrs Julia Anne Wakefield
Born in June 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wakefield, Christopher
Director born in October 1978IndividualOfficer 2015-06-01 ~ 2016-03-31OF - Director → CIF 0 - 52, Church Street, Burnham, Slough, EnglandActive Corporate (5 parents)Equity (Company account)1,643,480 GBP2024-07-31Person with significant control2021-06-23 ~ 2025-09-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 62, Church Street, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)740,432 GBP2025-02-28Person with significant control2021-06-23 ~ 2021-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DELFIELD PRECISION SERVICES LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
122023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment
160,198 GBP2024-07-31
189,635 GBP2023-07-31
Fixed Assets
160,198 GBP2024-07-31
189,635 GBP2023-07-31
Total Inventories
39,528 GBP2024-07-31
9,480 GBP2023-07-31
Debtors
Current
1,612,227 GBP2024-07-31
1,135,395 GBP2023-07-31
Cash at bank and in hand
7,817 GBP2024-07-31
84,142 GBP2023-07-31
Current Assets
1,659,572 GBP2024-07-31
1,229,017 GBP2023-07-31
Net Current Assets/Liabilities
932,447 GBP2024-07-31
754,330 GBP2023-07-31
Total Assets Less Current Liabilities
1,092,645 GBP2024-07-31
943,965 GBP2023-07-31
Net Assets/Liabilities
1,056,101 GBP2024-07-31
907,039 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,056,001 GBP2024-07-31
906,939 GBP2023-07-31
Equity
1,056,101 GBP2024-07-31
907,039 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
113,759 GBP2024-07-31
113,759 GBP2023-07-31
Plant and equipment
288,419 GBP2024-07-31
257,095 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
402,178 GBP2024-07-31
370,854 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
123,866 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
181,219 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
60,761 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,251 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,980 GBP2024-07-31
Property, Plant & Equipment
Buildings
45,030 GBP2024-07-31
56,406 GBP2023-07-31
Plant and equipment
115,168 GBP2024-07-31
133,229 GBP2023-07-31
Raw materials and consumables
39,528 GBP2024-07-31
9,480 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
115,764 GBP2024-07-31
172,380 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,467,302 GBP2024-07-31
935,303 GBP2023-07-31
Other Debtors
Current
18,003 GBP2024-07-31
18,003 GBP2023-07-31
Prepayments/Accrued Income
Current
11,158 GBP2024-07-31
9,709 GBP2023-07-31
Cash and Cash Equivalents
7,817 GBP2024-07-31
84,142 GBP2023-07-31
Trade Creditors/Trade Payables
Current
55,764 GBP2024-07-31
60,186 GBP2023-07-31
Amounts owed to group undertakings
Current
538,097 GBP2024-07-31
249,600 GBP2023-07-31
Taxation/Social Security Payable
Current
37,432 GBP2024-07-31
51,262 GBP2023-07-31
Other Creditors
Current
35,278 GBP2024-07-31
65,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
60,554 GBP2024-07-31
48,639 GBP2023-07-31
Creditors
Current
727,125 GBP2024-07-31
474,687 GBP2023-07-31
Net Deferred Tax Liability/Asset
36,544 GBP2024-07-31
36,926 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-382 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,544 GBP2024-07-31
26,394 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,068 GBP2024-07-31
36,000 GBP2023-07-31
Between one and five year
85,608 GBP2024-07-31
92,219 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,676 GBP2024-07-31
128,219 GBP2023-07-31
- Registered number 08762998
DELFIELD PRECISION SERVICES LIMITED
InfoUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JAPRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 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.