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
    Wakefield, Peter Dennis
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kevin Ean
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Barzi, Roberto
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher John
    Director born in August 1965
    Individual (54 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    2, Church Street, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,715 GBP2021-05-31
    Person with significant control
    2021-06-23 ~ 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 5
  • 1
    Mr Peter Dennis Wakefield
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wakefield, Julia Anne
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mrs Julia Anne Wakefield
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bille, Alexandre Pierre Maurice
    Director born in August 1974
    Individual
    Officer
    2021-08-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Wakefield, Christopher
    Director born in October 1978
    Individual
    Officer
    2015-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    2, Church Street, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    705,249 GBP2024-02-29
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
parent relation
Company in focus

DELFIELD PRECISION SERVICES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
134,149 GBP2021-07-31
159,678 GBP2020-07-31
Investment Property
1,800,000 GBP2020-07-31
Fixed Assets
134,149 GBP2021-07-31
1,959,678 GBP2020-07-31
Total Inventories
9,480 GBP2021-07-31
Debtors
496,487 GBP2021-07-31
497,380 GBP2020-07-31
Cash at bank and in hand
95,570 GBP2021-07-31
136,353 GBP2020-07-31
Current Assets
601,537 GBP2021-07-31
633,733 GBP2020-07-31
Creditors
Current
403,576 GBP2021-07-31
786,981 GBP2020-07-31
Net Current Assets/Liabilities
197,961 GBP2021-07-31
-153,248 GBP2020-07-31
Total Assets Less Current Liabilities
332,110 GBP2021-07-31
1,806,430 GBP2020-07-31
Creditors
Non-current
-1,158,550 GBP2020-07-31
Net Assets/Liabilities
314,596 GBP2021-07-31
601,687 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
314,496 GBP2021-07-31
601,587 GBP2020-07-31
Equity
314,596 GBP2021-07-31
601,687 GBP2020-07-31
Average Number of Employees
482020-08-01 ~ 2021-07-31
542019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,500 GBP2021-07-31
88,500 GBP2020-07-31
Plant and equipment
164,429 GBP2021-07-31
162,369 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
252,929 GBP2021-07-31
250,869 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,400 GBP2021-07-31
26,550 GBP2020-07-31
Plant and equipment
83,380 GBP2021-07-31
64,641 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,780 GBP2021-07-31
91,191 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,850 GBP2020-08-01 ~ 2021-07-31
Plant and equipment
18,739 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,589 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
53,100 GBP2021-07-31
61,950 GBP2020-07-31
Plant and equipment
81,049 GBP2021-07-31
97,728 GBP2020-07-31
Investment Property - Fair Value Model
1,836,000 GBP2020-07-31
Disposals of Investment Property - Fair Value Model
-1,516,000 GBP2020-08-01 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
466,453 GBP2021-07-31
290,910 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
30,034 GBP2021-07-31
206,470 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
496,487 GBP2021-07-31
497,380 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
38,808 GBP2020-07-31
Trade Creditors/Trade Payables
Current
8,043 GBP2021-07-31
27,176 GBP2020-07-31
Amounts owed to group undertakings
Current
49,600 GBP2021-07-31
Other Taxation & Social Security Payable
Current
250,502 GBP2021-07-31
237,364 GBP2020-07-31
Other Creditors
Current
95,431 GBP2021-07-31
483,633 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
1,158,550 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2021-07-31
36,000 GBP2020-07-31
Between one and five year
9,000 GBP2021-07-31
45,000 GBP2020-07-31
All periods
45,000 GBP2021-07-31
81,000 GBP2020-07-31
Bank Borrowings
Secured
1,197,358 GBP2020-07-31
  • DELFIELD PRECISION SERVICES LIMITED
    Info
    Registered number 08762998
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    Private Limited Company incorporated on 2013-11-05 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.