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
    Crocker, Vanessa Sara
    Company Director born in June 1963
    Individual (23 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (116 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELPH FM LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
2,800,448 GBP2023-12-31
1,700,447 GBP2022-12-31
Cash at bank and in hand
1,883 GBP2023-12-31
1,089,087 GBP2022-12-31
Current Assets
2,802,331 GBP2023-12-31
2,789,534 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,801 GBP2023-12-31
-16,250 GBP2022-12-31
Net Current Assets/Liabilities
2,783,530 GBP2023-12-31
2,773,284 GBP2022-12-31
Total Assets Less Current Liabilities
2,783,580 GBP2023-12-31
2,773,334 GBP2022-12-31
Equity
Called up share capital
2,143 GBP2023-12-31
2,143 GBP2022-12-31
Retained earnings (accumulated losses)
2,781,437 GBP2023-12-31
2,771,191 GBP2022-12-31
Equity
2,783,580 GBP2023-12-31
2,773,334 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,800,447 GBP2023-12-31
1,700,447 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,800,448 GBP2023-12-31
1,700,447 GBP2022-12-31
Corporation Tax Payable
Current
3,151 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
15,650 GBP2023-12-31
16,250 GBP2022-12-31
Creditors
Current
18,801 GBP2023-12-31
16,250 GBP2022-12-31
Related profiles found in government register
  • DELPH FM LTD
    Info
    Registered number 11704943
    Mountview Court, 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • DELPH FM LTD
    S
    Registered number 11704943
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ 2019-12-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.