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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 9
  • 1
    Tranter, Megan Elizabeth
    Registered Manager born in September 1970
    Individual (6 offsprings)
    Officer
    2019-10-18 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Mcmurray, Scott
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Saab, Samir
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Mr Samir Saab
    Born in February 1948
    Individual (24 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ali, Vian
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Haworth, Jonathan Michael
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Cooper, Helen Marie
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Cooper, Helen Marie
    Director born in November 1982
    Individual (9 offsprings)
    2019-10-18 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Saab, Ramzi
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    EDELWEISS CARE GROUP LIMITED
    13188709
    1 Croft Cort, Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    MELQART CAPITAL LIMITED
    NI626740 NI626739
    Feb Chartered Accountants, Linehall Exchange, 1st Floor, 26 Linehall Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 16 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DELPHI CARE SOLUTIONS LTD

Period: 2019-10-18 ~ now
Company number: 12269422
Registered name
DELPHI CARE SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
10,389 GBP2025-04-30
12,906 GBP2024-04-30
Debtors
425,792 GBP2025-04-30
198,342 GBP2024-04-30
Cash at bank and in hand
602 GBP2025-04-30
12,352 GBP2024-04-30
Current Assets
426,394 GBP2025-04-30
210,694 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-187,696 GBP2025-04-30
Net Current Assets/Liabilities
238,698 GBP2025-04-30
95,014 GBP2024-04-30
Total Assets Less Current Liabilities
249,087 GBP2025-04-30
107,920 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-4,383,144 GBP2025-04-30
-3,367,262 GBP2024-04-30
Net Assets/Liabilities
-4,173,501 GBP2025-04-30
-3,259,342 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
-4,183,501 GBP2025-04-30
-3,269,342 GBP2024-04-30
Equity
-4,173,501 GBP2025-04-30
-3,259,342 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,148 GBP2025-04-30
14,148 GBP2024-04-30
Computers
32,108 GBP2025-04-30
26,337 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
46,256 GBP2025-04-30
40,485 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,087 GBP2025-04-30
8,257 GBP2024-04-30
Computers
24,780 GBP2025-04-30
19,322 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,867 GBP2025-04-30
27,579 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,830 GBP2024-05-01 ~ 2025-04-30
Computers
5,458 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,288 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
3,061 GBP2025-04-30
5,891 GBP2024-04-30
Computers
7,328 GBP2025-04-30
7,015 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
100,500 GBP2025-04-30
57,279 GBP2024-04-30
Amounts Owed By Related Parties
2,700 GBP2025-04-30
Current
225 GBP2024-04-30
Other Debtors
Amounts falling due within one year
322,592 GBP2025-04-30
140,838 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
425,792 GBP2025-04-30
Amounts falling due within one year, Current
198,342 GBP2024-04-30
Trade Creditors/Trade Payables
Current
77,115 GBP2025-04-30
73,318 GBP2024-04-30
Other Taxation & Social Security Payable
Current
70,502 GBP2025-04-30
30,994 GBP2024-04-30
Other Creditors
Current
40,079 GBP2025-04-30
11,368 GBP2024-04-30
Creditors
Current
187,696 GBP2025-04-30
115,680 GBP2024-04-30
Other Remaining Borrowings
Non-current
3,956,250 GBP2025-04-30
1,381,250 GBP2024-04-30
Creditors
Non-current
4,383,144 GBP2025-04-30
3,367,262 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2025-04-30
9,000 shares2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30

  • DELPHI CARE SOLUTIONS LTD
    Info
    Registered number 12269422
    Co-space, 25 Town Square, Stevenage, Hertfordshire SG1 1BP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.