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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
    Pitalia, Asha
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pitalia, Anil
    Director born in September 1967
    Individual (52 offsprings)
    Officer
    2015-08-26 ~ 2022-04-01
    OF - Director → CIF 0
    Anil Pitalia
    Born in September 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Anil Pitalia
    Born in September 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
    28, Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DELAMERE HOLDINGS LTD

Period: 2016-01-28 ~ now
Company number: 09750102
Registered names
DELAMERE HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,683 GBP2025-03-31
26,244 GBP2024-03-31
Investment Property
947,864 GBP2025-03-31
947,864 GBP2024-03-31
Fixed Assets - Investments
272,440 GBP2025-03-31
1,012,289 GBP2024-03-31
Fixed Assets
1,239,987 GBP2025-03-31
1,986,397 GBP2024-03-31
Debtors
57,794 GBP2025-03-31
1,942,889 GBP2024-03-31
Cash at bank and in hand
17,440 GBP2025-03-31
64,052 GBP2024-03-31
Current Assets
75,234 GBP2025-03-31
2,006,941 GBP2024-03-31
Net Current Assets/Liabilities
-638,796 GBP2025-03-31
-1,119,877 GBP2024-03-31
Total Assets Less Current Liabilities
601,191 GBP2025-03-31
866,520 GBP2024-03-31
Net Assets/Liabilities
596,270 GBP2025-03-31
451,947 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
596,170 GBP2025-03-31
451,847 GBP2024-03-31
Equity
596,270 GBP2025-03-31
451,947 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
92,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,477 GBP2025-03-31
65,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
19,683 GBP2025-03-31
26,244 GBP2024-03-31
Investment Property - Fair Value Model
947,864 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
1,935,958 GBP2024-03-31
Other Debtors
Amounts falling due within one year
57,794 GBP2025-03-31
6,931 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
57,794 GBP2025-03-31
1,942,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
16,686 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,360 GBP2025-03-31
9,680 GBP2024-03-31
Amounts owed to group undertakings
Current
675,000 GBP2025-03-31
3,055,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,782 GBP2024-03-31
Other Creditors
Current
35,670 GBP2025-03-31
35,670 GBP2024-03-31
Creditors
Current
714,030 GBP2025-03-31
3,126,818 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
408,012 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • DELAMERE HOLDINGS LTD
    Info
    BIOMEDICA GLOBAL LIMITED - 2016-01-28
    Registered number 09750102
    25 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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