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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 5
  • 1
    Vaughan, Gabriella Frances Rose
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2023-08-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (39 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Alissandra Amelia
    Born in December 1989
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 5
    DELANOIX HOLDINGS LIMITED
    12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-18 ~ 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
parent relation
Company in focus

DELANOIX LIMITED

Period: 2019-09-18 ~ now
Company number: 12213909 05248480
Registered name
DELANOIX LIMITED - now 05248480
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
1,590 GBP2025-09-30
Investment Property
3,265,000 GBP2025-09-30
3,455,000 GBP2024-09-30
Fixed Assets
3,266,590 GBP2025-09-30
3,455,000 GBP2024-09-30
Debtors
Current
1,389,051 GBP2025-09-30
1,552,369 GBP2024-09-30
Non-current
206,156 GBP2025-09-30
214,404 GBP2024-09-30
Cash at bank and in hand
220,179 GBP2025-09-30
194,531 GBP2024-09-30
Current Assets
1,815,386 GBP2025-09-30
1,961,304 GBP2024-09-30
Creditors
Current
186,062 GBP2025-09-30
403,794 GBP2024-09-30
Net Current Assets/Liabilities
1,629,324 GBP2025-09-30
1,557,510 GBP2024-09-30
Total Assets Less Current Liabilities
4,895,914 GBP2025-09-30
5,012,510 GBP2024-09-30
Net Assets/Liabilities
4,747,650 GBP2025-09-30
4,816,746 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
4,370,913 GBP2025-09-30
4,297,509 GBP2024-09-30
Equity
4,747,650 GBP2025-09-30
4,816,746 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,289 GBP2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
699 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
699 GBP2025-09-30
Property, Plant & Equipment
Computers
1,590 GBP2025-09-30
Investment Property - Fair Value Model
3,265,000 GBP2025-09-30
3,455,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,300 GBP2024-09-30
Amounts owed by group undertakings and participating interests
13,950 GBP2025-09-30
11,706 GBP2024-09-30
Amounts owed by directors
710,486 GBP2025-09-30
659,705 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
214,404 GBP2024-09-30
Prepayments/Accrued Income
Current
5,811 GBP2025-09-30
3,550 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,389,051 GBP2025-09-30
Amounts falling due within one year, Current
1,552,369 GBP2024-09-30
Debtors
1,595,207 GBP2025-09-30
1,766,773 GBP2024-09-30
Trade Creditors/Trade Payables
Current
317 GBP2024-09-30
Corporation Tax Payable
Current
25,274 GBP2025-09-30
18,742 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
6,678 GBP2025-09-30
7,975 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-69,096 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
-69,096 GBP2024-10-01 ~ 2025-09-30

  • DELANOIX LIMITED
    Info
    Registered number 12213909
    Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-18 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.