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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
    O'neill, Seamus John
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
    Mr Seamus John O'neill
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Deag, James William
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
    Mr James William Deag
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 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
Ceased 3
  • 1
    Fletcher, Murray
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Murray Fletcher
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-12-20
    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
  • 2
    Edwards, Andrew Robert Franks
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Andrew Robert Franks Edwards
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Adams, Luke Christopher
    It Professional born in November 1984
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

DELTA 365 LIMITED

Previous names
VERRANTI NETWORKS LIMITED - 2017-12-09
CONVERSE NETWORK SOLUTIONS LIMITED - 2016-09-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
6,165 GBP2024-12-31
6,233 GBP2023-12-31
Fixed Assets - Investments
51 GBP2024-12-31
51 GBP2023-12-31
Fixed Assets
6,216 GBP2024-12-31
6,284 GBP2023-12-31
Debtors
308,031 GBP2024-12-31
214,384 GBP2023-12-31
Cash at bank and in hand
35,906 GBP2024-12-31
38,851 GBP2023-12-31
Current Assets
387,474 GBP2024-12-31
289,002 GBP2023-12-31
Net Current Assets/Liabilities
90,160 GBP2024-12-31
39,131 GBP2023-12-31
Total Assets Less Current Liabilities
96,376 GBP2024-12-31
45,415 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-55,000 GBP2024-12-31
-87,600 GBP2023-12-31
Net Assets/Liabilities
39,835 GBP2024-12-31
-43,743 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
39,635 GBP2024-12-31
-43,943 GBP2023-12-31
Equity
39,835 GBP2024-12-31
-43,743 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,811 GBP2024-12-31
10,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,646 GBP2024-12-31
4,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,165 GBP2024-12-31
6,233 GBP2023-12-31
Investments in group undertakings and participating interests
51 GBP2024-12-31
51 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,773 GBP2024-12-31
34,953 GBP2023-12-31
Other Debtors
Amounts falling due within one year
260,258 GBP2024-12-31
175,026 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
308,031 GBP2024-12-31
214,384 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
43,794 GBP2024-12-31
37,288 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,354 GBP2024-12-31
64,234 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
11,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,364 GBP2024-12-31
50,606 GBP2023-12-31
Other Creditors
Current
139,802 GBP2024-12-31
86,535 GBP2023-12-31
Creditors
Current
297,314 GBP2024-12-31
249,871 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
55,000 GBP2024-12-31
87,600 GBP2023-12-31
Related profiles found in government register
  • DELTA 365 LIMITED
    Info
    VERRANTI NETWORKS LIMITED - 2017-12-09
    CONVERSE NETWORK SOLUTIONS LIMITED - 2017-12-09
    Registered number 09325250
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • DELTA 365 LIMITED
    S
    Registered number 09325250
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.