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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 3
  • 1
    Kisiel, Timothy Bronek
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Kisiel, Brigitte Margarete
    Born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
    Mrs Brigitte Margarete Kisiel
    Born in January 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kisiel, Andrew Joseph, Dr
    Born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
    Dr Andrew Joseph Kisiel
    Born in September 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DALEHAM FINANCE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
3,250 GBP2024-11-30
5,890 GBP2023-11-30
Investment Property
20,684,142 GBP2024-11-30
19,301,120 GBP2023-11-30
Fixed Assets - Investments
37,508,023 GBP2024-11-30
33,154,928 GBP2023-11-30
Fixed Assets
58,195,415 GBP2024-11-30
52,461,938 GBP2023-11-30
Debtors
6,024,102 GBP2024-11-30
6,046,246 GBP2023-11-30
Cash at bank and in hand
6,973,439 GBP2024-11-30
7,779,062 GBP2023-11-30
Current Assets
12,997,541 GBP2024-11-30
13,825,308 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-649,017 GBP2024-11-30
Net Current Assets/Liabilities
12,348,524 GBP2024-11-30
13,521,508 GBP2023-11-30
Total Assets Less Current Liabilities
70,543,939 GBP2024-11-30
65,983,446 GBP2023-11-30
Net Assets/Liabilities
69,540,089 GBP2024-11-30
65,859,176 GBP2023-11-30
Equity
Called up share capital
2,900 GBP2024-11-30
2,900 GBP2023-11-30
Share premium
213,200 GBP2024-11-30
213,200 GBP2023-11-30
Revaluation reserve
12,087 GBP2024-11-30
12,087 GBP2023-11-30
Retained earnings (accumulated losses)
66,300,352 GBP2024-11-30
65,258,180 GBP2023-11-30
Equity
69,540,089 GBP2024-11-30
65,859,176 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,377 GBP2024-11-30
11,173 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,127 GBP2024-11-30
5,283 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,844 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
3,250 GBP2024-11-30
5,890 GBP2023-11-30
Investment Property - Fair Value Model
20,684,142 GBP2024-11-30
19,301,119 GBP2023-11-30
Investments in group undertakings and participating interests
2,400,100 GBP2024-11-30
2,400,100 GBP2023-11-30
Other Investments Other Than Loans
35,107,923 GBP2024-11-30
30,754,828 GBP2023-11-30
Amounts invested in assets
Non-current
37,508,023 GBP2024-11-30
33,154,928 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,976 GBP2024-11-30
2,283 GBP2023-11-30
Amounts Owed By Related Parties
5,999,900 GBP2024-11-30
Current
5,999,900 GBP2023-11-30
Other Debtors
Amounts falling due within one year
22,226 GBP2024-11-30
44,063 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
6,024,102 GBP2024-11-30
Amounts falling due within one year, Current
6,046,246 GBP2023-11-30
Trade Creditors/Trade Payables
Current
33,643 GBP2024-11-30
1,100 GBP2023-11-30
Corporation Tax Payable
Current
168,641 GBP2024-11-30
89,334 GBP2023-11-30
Other Taxation & Social Security Payable
Current
35,217 GBP2024-11-30
21,017 GBP2023-11-30
Other Creditors
Current
411,516 GBP2024-11-30
192,349 GBP2023-11-30
Creditors
Current
649,017 GBP2024-11-30
303,800 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,040 shares2024-11-30
200,040 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2024-11-30
15,000 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2024-11-30
15,000 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,000 shares2024-11-30
15,000 shares2023-11-30
Equity
Called up share capital
2,900 GBP2024-11-30
2,900 GBP2023-11-30
Related profiles found in government register
  • DALEHAM FINANCE LIMITED
    Info
    Registered number 09738682
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • DALEHAM FINANCE LIMITED
    S
    Registered number missing
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,737,650 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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