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
    Hoffman, Bernard
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2014-02-24 ~ now
    OF - director → CIF 0
    Mr Bernard Hoffman
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    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
    Hoffman, Deborah Claire
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
    Mrs Deborah Claire Hoffman
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    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
Ceased 2
  • 1
    Hoffman, Rael
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2024-11-01
    OF - director → CIF 0
    Mr Rael Hoffman
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2024-11-01
    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
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2014-02-21 ~ 2014-02-21
    OF - director → CIF 0
parent relation
Company in focus

DELTASITE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
1,436 GBP2024-02-28
1,702 GBP2023-02-28
Investment Property
1,869,505 GBP2024-02-28
1,869,505 GBP2023-02-28
Fixed Assets
1,870,941 GBP2024-02-28
1,871,207 GBP2023-02-28
Debtors
84,007 GBP2024-02-28
3,743 GBP2023-02-28
Cash at bank and in hand
24,123 GBP2024-02-28
26,199 GBP2023-02-28
Current Assets
108,130 GBP2024-02-28
29,942 GBP2023-02-28
Net Current Assets/Liabilities
-601,409 GBP2024-02-28
-632,880 GBP2023-02-28
Total Assets Less Current Liabilities
1,269,532 GBP2024-02-28
1,238,327 GBP2023-02-28
Creditors
Non-current
-1,092,946 GBP2024-02-28
-948,584 GBP2023-02-28
Net Assets/Liabilities
117,225 GBP2024-02-28
230,382 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-232,182 GBP2024-02-28
-119,025 GBP2023-02-28
Equity
117,225 GBP2024-02-28
230,382 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,342 GBP2023-02-28
Computers
485 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,827 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,950 GBP2024-02-28
2,705 GBP2023-02-28
Computers
441 GBP2024-02-28
420 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,391 GBP2024-02-28
3,125 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
245 GBP2023-03-01 ~ 2024-02-28
Computers
21 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
1,392 GBP2024-02-28
1,637 GBP2023-02-28
Computers
44 GBP2024-02-28
65 GBP2023-02-28
Investment Property - Fair Value Model
1,869,505 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
8,174 GBP2024-02-28
3,743 GBP2023-02-28
Other Debtors
Current
75,833 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
84,007 GBP2024-02-28
3,743 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
406,292 GBP2024-02-28
406,069 GBP2023-02-28
Other Creditors
Current
302,047 GBP2024-02-28
255,643 GBP2023-02-28
Accrued Liabilities
Current
1,200 GBP2024-02-28
1,110 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,092,946 GBP2024-02-28
948,584 GBP2023-02-28
Bank Borrowings
Non-current, Between two and five year
32,907 GBP2024-02-28
36,077 GBP2023-02-28
Secured
1,499,238 GBP2024-02-28
1,354,653 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
-113,157 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
-113,157 GBP2023-03-01 ~ 2024-02-28
Related profiles found in government register
  • DELTASITE LIMITED
    Info
    Registered number 08905714
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2014-02-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DELTASITE LTD
    S
    Registered number 08905714
    115, 115 Craven Park Road, London, London, United Kingdom, N15 6BL
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Craven Park Road, South Tottenham, London
    Corporate (2 parents)
    Equity (Company account)
    -29,728 GBP2023-11-30
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.