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 4
  • 1
    Freeborn, Philip John
    Consultant born in April 1963
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Long, David
    Management Consultant born in June 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Channer, Booker Joe
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    DELTA CAPITA LIMITED - 2014-01-13
    2nd Floor, 40 Bank Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,699 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Belstead, Trevor Thomas
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Trevor Belstead
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Arola, Petri Kalevi
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Petri Arola
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Umeria, Bimal Jay
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Bimal Jay Umeria
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Smit, Sylvia Maria Theresia
    Management Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Mccormack, Barry James
    Management Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2016-01-02
    OF - Director → CIF 0
    Mccormack, Barry James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2016-01-02
    OF - Director → CIF 0
    Mr Barry James Mccormack
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Booker Joe Channer
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DELTA CAPITA LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1252021-01-01 ~ 2021-12-31
682020-01-01 ~ 2020-12-31
Turnover/Revenue
16,393,557 GBP2021-01-01 ~ 2021-12-31
12,303,984 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-16,500,090 GBP2021-01-01 ~ 2021-12-31
-14,030,198 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-106,533 GBP2021-01-01 ~ 2021-12-31
-1,726,214 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,476,080 GBP2021-01-01 ~ 2021-12-31
-3,309,567 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-3,081,010 GBP2021-01-01 ~ 2021-12-31
-11,953,783 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,028 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-3,081,010 GBP2021-01-01 ~ 2021-12-31
-11,962,811 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
510,285 GBP2021-12-31
453,996 GBP2020-12-31
Property, Plant & Equipment
175,849 GBP2021-12-31
102,655 GBP2020-12-31
Fixed Assets - Investments
5,627,208 GBP2021-12-31
3,754,733 GBP2020-12-31
Fixed Assets
6,313,342 GBP2021-12-31
4,311,384 GBP2020-12-31
Debtors
Current
3,344,294 GBP2021-12-31
1,900,072 GBP2020-12-31
Cash at bank and in hand
1,143,862 GBP2021-12-31
140,633 GBP2020-12-31
Current Assets
4,488,156 GBP2021-12-31
2,040,705 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,922,752 GBP2021-12-31
-2,763,205 GBP2020-12-31
Net Current Assets/Liabilities
-5,434,596 GBP2021-12-31
-722,500 GBP2020-12-31
Total Assets Less Current Liabilities
878,746 GBP2021-12-31
3,588,884 GBP2020-12-31
Net Assets/Liabilities
866,747 GBP2021-12-31
3,576,885 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2020-01-01
Other miscellaneous reserve
6,608,401 GBP2021-12-31
6,608,401 GBP2020-12-31
Retained earnings (accumulated losses)
-17,608,950 GBP2021-12-31
-12,655,465 GBP2020-12-31
-1,751,390 GBP2020-01-01
Equity
866,747 GBP2021-12-31
3,576,885 GBP2020-12-31
3,072,029 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,081,010 GBP2021-01-01 ~ 2021-12-31
-11,962,811 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-01-01 ~ 2021-12-31
Furniture and fittings
252021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Audit Fees/Expenses
15,000 GBP2021-01-01 ~ 2021-12-31
12,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
10,106,348 GBP2021-01-01 ~ 2021-12-31
5,665,483 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,174,216 GBP2021-01-01 ~ 2021-12-31
752,272 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
11,568,707 GBP2021-01-01 ~ 2021-12-31
6,603,955 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
738,750 GBP2021-01-01 ~ 2021-12-31
389,146 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,081,010 GBP2021-01-01 ~ 2021-12-31
-11,962,811 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-585,392 GBP2021-01-01 ~ 2021-12-31
-2,272,934 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
510,285 GBP2021-12-31
112,321 GBP2020-12-31
Goodwill
1,025,023 GBP2021-12-31
1,025,023 GBP2020-12-31
Intangible Assets - Gross Cost
1,535,308 GBP2021-12-31
1,137,344 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,025,023 GBP2021-12-31
683,348 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,025,023 GBP2021-12-31
683,348 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
341,675 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
510,285 GBP2021-12-31
112,321 GBP2020-12-31
Goodwill
341,675 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
285,464 GBP2021-12-31
285,464 GBP2020-12-31
Office equipment
8,013 GBP2021-12-31
4,688 GBP2020-12-31
Computers
333,163 GBP2021-12-31
179,769 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
626,640 GBP2021-12-31
469,921 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
251,040 GBP2020-12-31
Office equipment
4,476 GBP2020-12-31
Computers
111,750 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
367,266 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29,134 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
429 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
53,962 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
83,525 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
280,174 GBP2021-12-31
Office equipment
4,905 GBP2021-12-31
Computers
165,712 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,791 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
5,290 GBP2021-12-31
34,424 GBP2020-12-31
Office equipment
3,108 GBP2021-12-31
212 GBP2020-12-31
Computers
167,451 GBP2021-12-31
68,019 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,133,057 GBP2021-12-31
1,257,953 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
484,495 GBP2021-12-31
1,109 GBP2020-12-31
Other Debtors
Current
245,373 GBP2021-12-31
230,153 GBP2020-12-31
Prepayments/Accrued Income
Current
476,065 GBP2021-12-31
410,857 GBP2020-12-31
Trade Creditors/Trade Payables
Current
304,736 GBP2021-12-31
244,216 GBP2020-12-31
Amounts owed to group undertakings
Current
3,659,609 GBP2021-12-31
268,049 GBP2020-12-31
Taxation/Social Security Payable
Current
1,230,355 GBP2021-12-31
489,174 GBP2020-12-31
Other Creditors
Current
161,432 GBP2021-12-31
210,649 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,704,903 GBP2021-12-31
1,127,966 GBP2020-12-31
Creditors
Current
9,922,752 GBP2021-12-31
2,763,205 GBP2020-12-31
Net Deferred Tax Liability/Asset
-11,999 GBP2021-12-31
-11,999 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,999 GBP2021-12-31
-11,999 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
1,000,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,800 GBP2021-12-31
150,194 GBP2020-12-31
Between one and five year
403,994 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
657,794 GBP2021-12-31
150,194 GBP2020-12-31
Related profiles found in government register
  • DELTA CAPITA LTD.
    Info
    Registered number 08957507
    2nd Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • DELTA CAPITA LTD
    S
    Registered number missing
    2nd Floor 40, Bank Street, London, United Kingdom, E14 5NR
    Limited Company
    CIF 1
  • DELTA CAPITA LIMITED
    S
    Registered number 08957507
    2nd Floor, 40 Bank Street, London, England, E14 5NR
    Limited Company in Companies House, England
    CIF 2
  • DELTA CAPITA LIMITED
    S
    Registered number 08957507
    2nd Floor, 40 Bank Street, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TFE MARKETS LTD - 2015-03-05
    2nd Floor 40 Bank Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.