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 1
  • Wyatt, Martin Thomas
    Medical Care born in December 1949
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Dr Martin Thomas Wyatt
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2018-06-20 ~ 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
parent relation
Company in focus

DELPHINE HOLDINGS NO.2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,024,951 GBP2023-03-31
1,021,828 GBP2022-03-31
Fixed Assets - Investments
1,150,000 GBP2023-03-31
1,150,000 GBP2022-03-31
Debtors
Current
658,637 GBP2023-03-31
386,359 GBP2022-03-31
Cash at bank and in hand
2,571,668 GBP2023-03-31
2,634,127 GBP2022-03-31
Net Assets/Liabilities
4,729,569 GBP2023-03-31
4,564,420 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Retained earnings (accumulated losses)
4,729,169 GBP2023-03-31
4,564,020 GBP2022-03-31
Equity
4,729,569 GBP2023-03-31
4,564,420 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,007,170 GBP2023-03-31
998,120 GBP2022-03-31
Furniture and fittings
28,400 GBP2023-03-31
28,400 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,035,570 GBP2023-03-31
1,026,520 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
10,619 GBP2023-03-31
4,692 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,619 GBP2023-03-31
4,692 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
5,927 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,927 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,007,170 GBP2023-03-31
998,120 GBP2022-03-31
Furniture and fittings
17,781 GBP2023-03-31
23,708 GBP2022-03-31
Amounts invested in assets
1,150,000 GBP2023-03-31
1,150,000 GBP2022-03-31
Amounts owed by directors
Current
318,508 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to directors
Current
0 GBP2023-03-31
213,001 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-03-31
1,200 GBP2022-03-31
Corporation Tax Payable
Current
5,194 GBP2023-03-31
0 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2022-04-01 ~ 2023-03-31
400 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • DELPHINE HOLDINGS NO.2 LIMITED
    Info
    Registered number 11424971
    Brook House Winslade Park, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2018-06-20 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-09
    CIF 0
  • DELPHINE HOLDINGS NO.2 LIMITED
    S
    Registered number 11424971
    16, Queen Square, Bristol, United Kingdom, BS1 4NT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brook House Winslade Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,040,334 GBP2023-03-31
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.