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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 3
  • 1
    Houlihan, Sheelagh Anne
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Delph, Fabian
    Born in November 1989
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Fabian Delph
    Born in November 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hall, Stephen David
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DELPH PROMOTIONS LIMITED

Period: 2015-06-25 ~ now
Company number: 09656124
Registered name
DELPH PROMOTIONS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
38,903 GBP2024-06-20
91,136 GBP2023-06-21
Fixed Assets - Investments
2,800,000 GBP2024-06-20
2,861,988 GBP2023-06-21
Fixed Assets
2,838,903 GBP2024-06-20
2,953,124 GBP2023-06-21
Debtors
1,905,173 GBP2024-06-20
1,731,224 GBP2023-06-21
Cash at bank and in hand
29,167 GBP2024-06-20
78,056 GBP2023-06-21
Current Assets
1,934,340 GBP2024-06-20
1,809,280 GBP2023-06-21
Creditors
Current, Amounts falling due within one year
-1,813,762 GBP2023-06-21
Net Current Assets/Liabilities
102,674 GBP2024-06-20
-4,482 GBP2023-06-21
Total Assets Less Current Liabilities
2,941,577 GBP2024-06-20
2,948,642 GBP2023-06-21
Net Assets/Liabilities
2,924,262 GBP2024-06-20
2,931,326 GBP2023-06-21
Equity
Called up share capital
100 GBP2024-06-20
100 GBP2023-06-21
Retained earnings (accumulated losses)
2,924,162 GBP2024-06-20
2,931,226 GBP2023-06-21
Equity
2,924,262 GBP2024-06-20
2,931,326 GBP2023-06-21
Average Number of Employees
32023-06-22 ~ 2024-06-20
32022-06-22 ~ 2023-06-21
Property, Plant & Equipment - Gross Cost
Other
146,136 GBP2024-06-20
185,401 GBP2023-06-21
Property, Plant & Equipment - Other Disposals
Other
-39,265 GBP2023-06-22 ~ 2024-06-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,233 GBP2024-06-20
94,265 GBP2023-06-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,968 GBP2023-06-22 ~ 2024-06-20
Property, Plant & Equipment
Other
38,903 GBP2024-06-20
91,136 GBP2023-06-21
Investments in group undertakings and participating interests
2,800,000 GBP2024-06-20
2,861,988 GBP2023-06-21
Other Debtors
Amounts falling due within one year, Current
1,905,173 GBP2024-06-20
Current, Amounts falling due within one year
1,731,224 GBP2023-06-21
Bank Borrowings/Overdrafts
Current
486,488 GBP2024-06-20
610,000 GBP2023-06-21
Trade Creditors/Trade Payables
Current
0 GBP2024-06-20
10,800 GBP2023-06-21
Corporation Tax Payable
Current
18,964 GBP2024-06-20
16,423 GBP2023-06-21
Other Taxation & Social Security Payable
Current
3,023 GBP2024-06-20
6,923 GBP2023-06-21
Other Creditors
Current
1,323,191 GBP2024-06-20
1,169,616 GBP2023-06-21
Creditors
Current
1,831,666 GBP2024-06-20
1,813,762 GBP2023-06-21

Related profiles found in government register
  • DELPH PROMOTIONS LIMITED
    Info
    Registered number 09656124
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • DELPH PROMOTIONS LIMITED
    S
    Registered number 09656124
    Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELPH PROPERTIES LTD
    12295635
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.