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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
Active 6
  • 1
    Boyt, Carrie
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Boyt, Murray
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Murray Boyt
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boyt, Phoebe Jillian
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Phoebe Jillian Boyt
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boyt, Amy
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Boyt, Gavin
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Gavin Boyt
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Boyt, Stephen James
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Stephen James Boyt
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mrs Carrie Boyt
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Boyt, Anton Philip
    Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-31
    OF - Director → CIF 0
    Anton Philip Boyt
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Boyt, Lorna
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-31
    OF - Director → CIF 0
    Lorna Boyt
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Phoebe Jillian Boyt
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 5
    Boyt, Jessie Carla
    Director born in August 1993
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-31
    OF - Director → CIF 0
    Jessie Carla Boyt
    Born in August 1993
    Individual
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Boyt, Catharine Esther
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-31
    OF - Director → CIF 0
    Catharine Esther Boyt
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Boyt, Michael Peter
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Michael Peter Boyt
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Amy Boyt
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 9
    Boyt, Garth Daniel
    Director born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Garth Daniel Boyt
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Stephen James Boyt
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELTA UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
996,557 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
800,100 GBP2024-12-31
800,100 GBP2023-12-31
Fixed Assets
1,796,657 GBP2024-12-31
800,100 GBP2023-12-31
Net Current Assets/Liabilities
-988,457 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
808,200 GBP2024-12-31
800,100 GBP2023-12-31
Net Assets/Liabilities
208,200 GBP2024-12-31
200,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,100 GBP2024-12-31
0 GBP2023-12-31
Equity
208,200 GBP2024-12-31
200,100 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,443 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
996,557 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
800,100 GBP2024-12-31
800,100 GBP2023-12-31
Amounts owed to group undertakings
Current
985,750 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,707 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
988,457 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
600,000 GBP2024-12-31
600,000 GBP2023-12-31

Related profiles found in government register
  • DELTA UK HOLDINGS LIMITED
    Info
    Registered number 12070124
    icon of addressDelta Balustrades Limited, Millbuck Way, Sandbach, Cheshire CW11 3JA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • DELTA UK HOLDINGS LIMITED
    S
    Registered number 12070124
    icon of addressDelta Balustrades Limited, Millbuck Way, Sandbach, Cheshire, United Kingdom, CW11 3JA
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDelta Balustrades Limited, Millbuck Way, Sandbach, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,315,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.