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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 6
  • 1
    Williams, Raymond John
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Christopher Kevin
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Kevin Miles
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2019-09-13 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'connell, Maurice Anthony
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Gavin
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 5
    O'connell, Sean
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Dugan, James
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DELCON HOLDINGS LIMITED

Company number: 12204795
Registered name
DELCON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
7,802,593 GBP2021-12-31
7,802,593 GBP2020-12-31
Debtors
625,001 GBP2021-12-31
1,799,993 GBP2020-12-31
Creditors
Current
275,001 GBP2021-12-31
Net Current Assets/Liabilities
350,000 GBP2021-12-31
1,799,993 GBP2020-12-31
Total Assets Less Current Liabilities
8,152,593 GBP2021-12-31
9,602,586 GBP2020-12-31
Creditors
Non-current
5,535,250 GBP2021-12-31
6,895,683 GBP2020-12-31
Net Assets/Liabilities
2,617,343 GBP2021-12-31
2,706,903 GBP2020-12-31
Equity
Called up share capital
93 GBP2021-12-31
93 GBP2020-12-31
Retained earnings (accumulated losses)
2,617,250 GBP2021-12-31
2,706,810 GBP2020-12-31
Equity
2,617,343 GBP2021-12-31
2,706,903 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
62019-09-13 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
625,001 GBP2021-12-31
1,799,993 GBP2020-12-31
Other Creditors
Current
275,001 GBP2021-12-31
Non-current
5,535,250 GBP2021-12-31
6,895,683 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2021-12-31
Class 2 ordinary share
48 shares2021-12-31

Related profiles found in government register
  • DELCON HOLDINGS LIMITED
    Info
    Registered number 12204795
    26 Caxton Street, 3rd Floor, London SW1H 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DELCON HOLDINGS LTD
    S
    Registered number missing
    University House, 11-13 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company
    CIF 1
  • DELCON HOLDINGS LTD
    S
    Registered number 12204795
    11-13, Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE FLEECE HOLDINGS LTD
    - now 08724871
    WITHIN REACH DEVELOPMENTS LTD
    - 2022-02-17 08724871
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Liquidation Corporate (5 parents)
    Equity (Company account)
    224,821 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE FLEECE HOTEL (RICHMOND) LTD
    11847006
    5 Victoria Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,782 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.