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
    Elliott, Martin Paul
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Elliott
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2024-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Arthur, Sandra Margaret
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sandra Margaret Arthur
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2024-11-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Arthur, David Robert
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2024-11-16
    OF - Director → CIF 0
    Mr David Robert Arthur
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2017-12-14 ~ 2024-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Martin Paul Elliott
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2017-12-14 ~ 2017-12-31
    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
parent relation
Company in focus

DELAPENA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Debtors
381,114 GBP2024-06-30
62,939 GBP2023-06-30
Cash at bank and in hand
56,127 GBP2024-06-30
64,878 GBP2023-06-30
Current Assets
437,241 GBP2024-06-30
127,817 GBP2023-06-30
Creditors
Current
6,001 GBP2024-06-30
51,068 GBP2023-06-30
Net Current Assets/Liabilities
431,240 GBP2024-06-30
76,749 GBP2023-06-30
Total Assets Less Current Liabilities
431,342 GBP2024-06-30
76,851 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Share premium
18,987 GBP2024-06-30
18,987 GBP2023-06-30
Retained earnings (accumulated losses)
412,235 GBP2024-06-30
57,744 GBP2023-06-30
Equity
431,342 GBP2024-06-30
76,851 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • DELAPENA GROUP LIMITED
    Info
    Registered number 11111016
    The Runnings, Cheltenham, Gloucestershire GL51 9NJ
    Private Limited Company incorporated on 2017-12-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DELAPENA GROUP LIMITED
    S
    Registered number 11111016
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS
    Limited in Companies House, United Kingdom
    CIF 1
  • DELAPENA GROUP LIMITED
    S
    Registered number 11111016
    The Runnings, Cheltenham, Gloucestershire, England, GL51 9NJ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,831 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NETBRASS LIMITED - 1985-08-01
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,993 GBP2024-06-30
    Person with significant control
    2017-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,985 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • NETBRASS LIMITED - 1985-08-01
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,993 GBP2024-06-30
    Person with significant control
    2017-12-31 ~ 2019-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.