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
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
    Mr Seamus John O'neill
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    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
    Sales Director born in February 1989
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr James William Deag
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    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
    Edwards, Andrew Robert Franks
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    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
    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
    Fletcher, Murray
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Murray Fletcher
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Adams, Luke Christopher
    It Professional born in November 1984
    Individual
    Officer
    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
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,233 GBP2023-12-31
5,163 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Fixed Assets
6,284 GBP2023-12-31
5,214 GBP2022-12-31
Debtors
214,384 GBP2023-12-31
152,996 GBP2022-12-31
Cash at bank and in hand
38,851 GBP2023-12-31
7,893 GBP2022-12-31
Current Assets
289,002 GBP2023-12-31
196,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-249,871 GBP2023-12-31
-219,327 GBP2022-12-31
Net Current Assets/Liabilities
39,131 GBP2023-12-31
-23,245 GBP2022-12-31
Total Assets Less Current Liabilities
45,415 GBP2023-12-31
-18,031 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-87,600 GBP2023-12-31
-27,888 GBP2022-12-31
Net Assets/Liabilities
-43,743 GBP2023-12-31
-47,210 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-43,943 GBP2023-12-31
-47,410 GBP2022-12-31
Equity
-43,743 GBP2023-12-31
-47,210 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,920 GBP2023-12-31
7,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,687 GBP2023-12-31
2,458 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,233 GBP2023-12-31
5,163 GBP2022-12-31
Investments in group undertakings and participating interests
51 GBP2023-12-31
51 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,953 GBP2023-12-31
49,187 GBP2022-12-31
Other Debtors
Amounts falling due within one year
175,026 GBP2023-12-31
96,557 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
214,384 GBP2023-12-31
152,996 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
37,288 GBP2023-12-31
20,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,234 GBP2023-12-31
63,984 GBP2022-12-31
Amounts owed to group undertakings
Current
11,208 GBP2023-12-31
12,039 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,606 GBP2023-12-31
37,767 GBP2022-12-31
Other Creditors
Current
86,535 GBP2023-12-31
84,685 GBP2022-12-31
Creditors
Current
249,871 GBP2023-12-31
219,327 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
87,600 GBP2023-12-31
27,888 GBP2022-12-31
Related profiles found in government register
  • DELTA 365 LIMITED
    Info
    VERRANTI NETWORKS LIMITED - 2017-12-09
    CONVERSE NETWORK SOLUTIONS LIMITED - 2016-09-30
    Registered number 09325250
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). 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
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,079 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.