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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 4
  • 1
    Hayden, Andrew
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Hayden, Thomas Andrew
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Hayden
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-12-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hayden, Rebecca Jean
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jean Hayden
    Born in October 1989
    Individual (6 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HAYDEN ASSET MANAGEMENT (HOLDINGS) LTD
    - now 10590656
    ATHYRIUM GROUP LIMITED - 2024-06-25 10590656
    ATHYRUIM GROUP LIMITED - 2018-08-09
    ATHYRIUM HOLDINGS LTD - 2018-04-27
    13, The Close, Norwich, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-02-18 ~ 2021-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

DELOCATE LTD

Period: 2019-02-18 ~ now
Company number: 11833172
Registered name
DELOCATE LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
791 GBP2025-02-28
1,285 GBP2024-02-29
Fixed Assets
791 GBP2025-02-28
1,285 GBP2024-02-29
Debtors
6,015 GBP2025-02-28
9,552 GBP2024-02-29
Cash at bank and in hand
-1,792 GBP2025-02-28
1,966 GBP2024-02-29
Current Assets
4,223 GBP2025-02-28
11,518 GBP2024-02-29
Net Current Assets/Liabilities
-23,679 GBP2025-02-28
-6,790 GBP2024-02-29
Total Assets Less Current Liabilities
-22,888 GBP2025-02-28
-5,505 GBP2024-02-29
Net Assets/Liabilities
-26,270 GBP2025-02-28
-9,721 GBP2024-02-29
Equity
Called up share capital
10 GBP2025-02-28
10 GBP2024-02-29
Retained earnings (accumulated losses)
-26,280 GBP2025-02-28
-9,731 GBP2024-02-29
Equity
-26,270 GBP2025-02-28
-9,721 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
2,818 GBP2025-02-28
2,608 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,818 GBP2025-02-28
2,608 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,027 GBP2025-02-28
1,323 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,027 GBP2025-02-28
1,323 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
704 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
791 GBP2025-02-28
1,285 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,775 GBP2025-02-28
8,359 GBP2024-02-29
Other Debtors
Amounts falling due within one year
1,193 GBP2024-02-29
Debtors
Amounts falling due within one year
6,015 GBP2025-02-28
9,552 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
208 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
996 GBP2025-02-28
996 GBP2024-02-29
Other Creditors
Amounts falling due within one year
287 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
1,293 GBP2025-02-28
2,935 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
10 shares2024-03-01 ~ 2025-02-28

  • DELOCATE LTD
    Info
    Registered number 11833172
    13 The Close, Norwich NR1 4DS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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.