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 3
  • 1
    Mr Oleksandr Monastyrskyy
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Menelaou, Evros
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
    Mr Evros Menelaou
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dr Daniel Damjanovic
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Fedoriv, Yuriy
    Company Director born in October 1972
    Individual
    Officer
    2014-08-05 ~ 2016-04-13
    OF - director → CIF 0
    Mr Yuriy Fedoriv
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-16
    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
  • 2
    Gueorguiev, Ivo Alexandrov
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2014-08-05 ~ 2016-05-25
    OF - director → CIF 0
  • 3
    Agiomamitis, Nikolas
    Accountant born in June 1980
    Individual
    Officer
    2021-12-01 ~ 2024-03-01
    OF - director → CIF 0
    Mr Nikolas Agiomamitis
    Born in June 1980
    Individual
    Person with significant control
    2021-11-16 ~ 2024-04-09
    PE - Has significant influence or control → CIF 0
  • 4
    Pitta, Varnavas
    Accountant born in March 1992
    Individual
    Officer
    2021-12-01 ~ 2024-03-01
    OF - director → CIF 0
  • 5
    Tylliros, Nearchos
    Company Director born in August 1981
    Individual
    Officer
    2016-04-13 ~ 2017-12-28
    OF - director → CIF 0
  • 6
    Stylianou, Nicolas
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-04-01
    OF - director → CIF 0
  • 7
    Menelaou, Evros
    Accountant born in May 1989
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ 2021-12-01
    OF - director → CIF 0
  • 8
    Shamova, Alla
    Director born in September 1986
    Individual
    Officer
    2017-11-14 ~ 2021-12-01
    OF - director → CIF 0
    Shamova, Alla
    Individual
    Officer
    2015-03-03 ~ 2021-12-01
    OF - secretary → CIF 0
  • 9
    Sylitziotis, Christakis
    Company Director born in June 1983
    Individual
    Officer
    2014-05-22 ~ 2014-08-05
    OF - director → CIF 0
  • 10
    Slavova, Spaska Vasileva
    Company Director born in June 1973
    Individual
    Officer
    2014-05-22 ~ 2014-08-05
    OF - director → CIF 0
parent relation
Company in focus

DELGANY UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
103,594 GBP2023-12-31
139,198 GBP2022-12-31
Fixed Assets - Investments
315,009 GBP2023-12-31
315,009 GBP2022-12-31
Fixed Assets
418,603 GBP2023-12-31
454,207 GBP2022-12-31
Debtors
3,409,982 GBP2023-12-31
3,200,116 GBP2022-12-31
Cash at bank and in hand
28,962 GBP2023-12-31
18,960 GBP2022-12-31
Current Assets
3,438,944 GBP2023-12-31
3,219,076 GBP2022-12-31
Creditors
Current
13,825 GBP2023-12-31
472,634 GBP2022-12-31
Net Current Assets/Liabilities
3,425,119 GBP2023-12-31
2,746,442 GBP2022-12-31
Total Assets Less Current Liabilities
3,843,722 GBP2023-12-31
3,200,649 GBP2022-12-31
Net Assets/Liabilities
-2,532,698 GBP2023-12-31
-2,345,362 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,533,698 GBP2023-12-31
-2,346,362 GBP2022-12-31
-1,846,086 GBP2021-12-31
Equity
-2,532,698 GBP2023-12-31
-2,345,362 GBP2022-12-31
-1,845,086 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-187,336 GBP2023-01-01 ~ 2023-12-31
-500,276 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-187,336 GBP2023-01-01 ~ 2023-12-31
-500,276 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1622023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
41,496 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,496 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
716,921 GBP2022-12-31
Motor vehicles
26,345 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
784,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
627,085 GBP2023-12-31
597,140 GBP2022-12-31
Motor vehicles
21,656 GBP2023-12-31
20,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
680,632 GBP2023-12-31
645,028 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,945 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
89,836 GBP2023-12-31
119,781 GBP2022-12-31
Motor vehicles
4,689 GBP2023-12-31
6,252 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
315,009 GBP2022-12-31
Investments in Group Undertakings
315,009 GBP2023-12-31
315,009 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
712,098 GBP2023-12-31
712,098 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,670,396 GBP2023-12-31
2,279,468 GBP2022-12-31
Other Debtors
Current
3,541 GBP2023-12-31
98,280 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
710 GBP2023-12-31
Prepayments/Accrued Income
Current
23,237 GBP2023-12-31
110,270 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,409,982 GBP2023-12-31
3,200,116 GBP2022-12-31
Trade Creditors/Trade Payables
Current
220 GBP2023-12-31
4,622 GBP2022-12-31
Other Creditors
Current
314,999 GBP2022-12-31
Accrued Liabilities
Current
13,605 GBP2023-12-31
153,013 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,319 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-187,336 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DELGANY UK LIMITED
    Info
    Registered number 09053396
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2014-05-22 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • DELGANY UK LIMITED
    S
    Registered number 09053396
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BON ET PETIT LIMITED - 2016-09-22
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    103,381 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -320,159 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ 2022-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,023 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 2022-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,115 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ 2022-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -380 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ 2022-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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