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
    Pitalia, Asha
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    28, Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Pitalia, Anil
    Director born in September 1967
    Individual (39 offsprings)
    Officer
    2015-08-26 ~ 2022-04-01
    OF - Director → CIF 0
    Anil Pitalia
    Born in September 1967
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Anil Pitalia
    Born in September 1967
    Individual (39 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
parent relation
Company in focus

DELAMERE HOLDINGS LTD

Previous name
BIOMEDICA GLOBAL LIMITED - 2016-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,244 GBP2024-03-31
34,992 GBP2023-03-31
Investment Property
947,864 GBP2024-03-31
947,864 GBP2023-03-31
Fixed Assets - Investments
1,012,289 GBP2024-03-31
3,367,400 GBP2023-03-31
Fixed Assets
1,986,397 GBP2024-03-31
4,350,256 GBP2023-03-31
Debtors
1,942,889 GBP2024-03-31
72,003 GBP2023-03-31
Cash at bank and in hand
64,052 GBP2024-03-31
176,551 GBP2023-03-31
Current Assets
2,006,941 GBP2024-03-31
248,554 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,126,818 GBP2024-03-31
-3,874,807 GBP2023-03-31
Net Current Assets/Liabilities
-1,119,877 GBP2024-03-31
-3,626,253 GBP2023-03-31
Total Assets Less Current Liabilities
866,520 GBP2024-03-31
724,003 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-408,012 GBP2024-03-31
-471,262 GBP2023-03-31
Net Assets/Liabilities
451,947 GBP2024-03-31
243,993 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
451,847 GBP2024-03-31
243,893 GBP2023-03-31
Equity
451,947 GBP2024-03-31
243,993 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
92,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,916 GBP2024-03-31
57,168 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
26,244 GBP2024-03-31
34,992 GBP2023-03-31
Investment Property - Fair Value Model
947,864 GBP2023-03-31
Amounts Owed By Related Parties
1,935,958 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,931 GBP2024-03-31
72,003 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,942,889 GBP2024-03-31
72,003 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,686 GBP2024-03-31
63,930 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,680 GBP2024-03-31
10,039 GBP2023-03-31
Corporation Tax Payable
Current
9,782 GBP2024-03-31
25,669 GBP2023-03-31
Other Creditors
Current
3,090,670 GBP2024-03-31
3,775,169 GBP2023-03-31
Creditors
Current
3,126,818 GBP2024-03-31
3,874,807 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
408,012 GBP2024-03-31
424,429 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
46,833 GBP2023-03-31
Creditors
Non-current
408,012 GBP2024-03-31
471,262 GBP2023-03-31

  • 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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.