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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 5
  • 1
    Barzi, Roberto
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Peter Dennis
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Kevin Ean
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher John
    Born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressApex House, Stonefield Close, Ruislip, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    2,786 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bille, Alexandre Pierre Maurice
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Mr Peter Dennis Wakefield
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2021-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wakefield, Julia Anne
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2021-06-25
    OF - Director → CIF 0
parent relation
Company in focus

DELFIELD PE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Administrative Expenses
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
3,280,000 GBP2024-07-31
3,280,000 GBP2023-07-31
Fixed Assets
3,280,000 GBP2024-07-31
3,280,000 GBP2023-07-31
Debtors
Current
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Current Assets
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-6,520 GBP2024-07-31
Net Current Assets/Liabilities
63,480 GBP2024-07-31
69,430 GBP2023-07-31
Total Assets Less Current Liabilities
3,343,480 GBP2024-07-31
3,349,430 GBP2023-07-31
Net Assets/Liabilities
3,343,480 GBP2024-07-31
3,349,430 GBP2023-07-31
Equity
Called up share capital
3,350,000 GBP2024-07-31
3,350,000 GBP2023-07-31
3,350,000 GBP2022-08-01
Retained earnings (accumulated losses)
-6,520 GBP2024-07-31
-570 GBP2023-07-31
-466 GBP2022-08-01
Equity
3,343,480 GBP2024-07-31
3,349,430 GBP2023-07-31
3,349,534 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,950 GBP2023-08-01 ~ 2024-07-31
-104 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
2,250 GBP2023-08-01 ~ 2024-07-31
Called-up share capital (not paid)
Current
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Amounts owed to group undertakings
Current
1,050 GBP2024-07-31
100 GBP2023-07-31
Other Creditors
Current
260 GBP2024-07-31
260 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,210 GBP2024-07-31
210 GBP2023-07-31
Creditors
Current
6,520 GBP2024-07-31
570 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,208,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
67,000 shares2024-07-31
Par Value of Share
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
67,000 shares2024-07-31
Par Value of Share
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Related profiles found in government register
  • DELFIELD PE HOLDINGS LIMITED
    Info
    Registered number 12459601
    icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • DELFIELD PE HOLDINGS LIMITED
    S
    Registered number 12459601
    icon of address2, Church Street, Burnham, Slough, England, SL1 7HZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    237,426 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-23 ~ 2025-09-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.