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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 2
  • 1
    Vandenberghe, Guy Jozef Marguerite
    Born in August 1963
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 200 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ann De Laere
    Born in April 1963
    Individual
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Right to appoint or remove directors → CIF 0
    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
    2019-09-20 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Kris Remi De Laere
    Born in January 1969
    Individual
    Person with significant control
    2019-09-20 ~ 2019-09-20
    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 directors → CIF 0
    2019-09-20 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    10 Tenhovestraat, Be-8700 Tielt, Belgium
    Corporate
    Person with significant control
    2019-09-20 ~ 2021-04-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    10, Tenhovestraat, Tielt, Belgium
    Corporate
    Person with significant control
    2021-04-29 ~ 2021-04-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DELAVI UK LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
1,209,407 GBP2024-07-31
1,155,735 GBP2023-07-31
Cash at bank and in hand
417,364 GBP2024-07-31
43,692 GBP2023-07-31
Current Assets
1,626,771 GBP2024-07-31
1,199,427 GBP2023-07-31
Creditors
Current
275,674 GBP2024-07-31
388,000 GBP2023-07-31
Net Current Assets/Liabilities
1,351,097 GBP2024-07-31
811,427 GBP2023-07-31
Total Assets Less Current Liabilities
1,351,097 GBP2024-07-31
811,427 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,350,997 GBP2024-07-31
811,327 GBP2023-07-31
Equity
1,351,097 GBP2024-07-31
811,427 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,207,835 GBP2024-07-31
1,149,662 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,572 GBP2024-07-31
6,073 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,209,407 GBP2024-07-31
1,155,735 GBP2023-07-31
Trade Creditors/Trade Payables
Current
177,016 GBP2024-07-31
320,283 GBP2023-07-31
Amounts owed to group undertakings
Current
1,300 GBP2024-07-31
1,300 GBP2023-07-31
Other Taxation & Social Security Payable
Current
89,828 GBP2024-07-31
59,377 GBP2023-07-31
Other Creditors
Current
7,530 GBP2024-07-31
7,040 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
539,670 GBP2023-08-01 ~ 2024-07-31
  • DELAVI UK LTD
    Info
    Registered number 12218140
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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