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 5
  • 1
    Cooper, Helen Marie
    Director born in November 1982
    Individual (17 offsprings)
    Officer
    2021-03-17 ~ now
    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
    Director born in February 1948
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Vian
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    1 Croft Cort, Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    401 GBP2024-04-30
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cooper, Helen Marie
    Director born in November 1982
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Tranter, Megan Elizabeth
    Registered Manager born in September 1970
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Mr Samir Saab
    Born in February 1948
    Individual (17 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haworth, Jonathan Michael
    Director born in July 1990
    Individual
    Officer
    2019-10-18 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

DELPHI CARE SOLUTIONS LTD

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,906 GBP2024-04-30
18,171 GBP2023-04-30
Debtors
198,342 GBP2024-04-30
55,190 GBP2023-04-30
Cash at bank and in hand
12,352 GBP2024-04-30
3,368 GBP2023-04-30
Current Assets
210,694 GBP2024-04-30
66,570 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-115,680 GBP2024-04-30
-161,152 GBP2023-04-30
Net Current Assets/Liabilities
95,014 GBP2024-04-30
-94,582 GBP2023-04-30
Total Assets Less Current Liabilities
107,920 GBP2024-04-30
-76,411 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,367,262 GBP2024-04-30
-2,233,678 GBP2023-04-30
Net Assets/Liabilities
-3,259,342 GBP2024-04-30
-2,310,089 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
-3,269,342 GBP2024-04-30
-2,320,089 GBP2023-04-30
Equity
-3,259,342 GBP2024-04-30
-2,310,089 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
182022-08-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,148 GBP2024-04-30
14,148 GBP2023-04-30
Computers
26,337 GBP2024-04-30
20,808 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
40,485 GBP2024-04-30
34,956 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,257 GBP2024-04-30
5,165 GBP2023-04-30
Computers
19,322 GBP2024-04-30
11,620 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,579 GBP2024-04-30
16,785 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,092 GBP2023-05-01 ~ 2024-04-30
Computers
7,702 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,794 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,891 GBP2024-04-30
8,983 GBP2023-04-30
Computers
7,015 GBP2024-04-30
9,188 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
57,279 GBP2024-04-30
10,602 GBP2023-04-30
Amounts Owed By Related Parties
225 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
140,838 GBP2024-04-30
44,588 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
198,342 GBP2024-04-30
55,190 GBP2023-04-30
Trade Creditors/Trade Payables
Current
73,318 GBP2024-04-30
66,257 GBP2023-04-30
Other Taxation & Social Security Payable
Current
30,994 GBP2024-04-30
25,952 GBP2023-04-30
Other Creditors
Current
11,368 GBP2024-04-30
68,943 GBP2023-04-30
Creditors
Current
115,680 GBP2024-04-30
161,152 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,381,250 GBP2024-04-30
1,250,000 GBP2023-04-30
Creditors
Non-current
3,367,262 GBP2024-04-30
2,233,678 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30

  • 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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.