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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
    Barzi, Roberto
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Roberto Barzi
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    2021-05-10 ~ now
    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
  • 2
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Russell Mcminnies
    Born in March 1968
    Individual (25 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Christopher John
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Christopher John Williams
    Born in August 1965
    Individual (45 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    THE ELMDENE PARTNERSHIP LIMITED
    - now 08215225 08143171
    THE ELMDENE TRAINING PARTNERSHIP LIMITED - 2012-09-19
    William Old Centre C/o Numerii Ltd., Ducks Hill Road, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    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
  • 5
    HERONDALE INVESTMENT HOLDINGS LIMITED 13596051
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELFIELD GROUP HOLDINGS LTD

Period: 2021-05-10 ~ now
Company number: 13386005 12459601... (more)
Registered name
DELFIELD GROUP HOLDINGS LTD - now 12459601... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1022024-08-01 ~ 2025-07-31
982023-08-01 ~ 2024-07-31
Fixed Assets - Investments
92,565 GBP2025-07-31
92,565 GBP2024-07-31
Fixed Assets
92,565 GBP2025-07-31
92,565 GBP2024-07-31
Debtors
Current
8,271,948 GBP2025-07-31
7,720,253 GBP2024-07-31
Cash at bank and in hand
130 GBP2025-07-31
2,442 GBP2024-07-31
Current Assets
8,272,078 GBP2025-07-31
7,722,695 GBP2024-07-31
Net Current Assets/Liabilities
6,845,736 GBP2025-07-31
6,738,740 GBP2024-07-31
Total Assets Less Current Liabilities
6,938,301 GBP2025-07-31
6,831,305 GBP2024-07-31
Net Assets/Liabilities
1,684,527 GBP2025-07-31
1,577,531 GBP2024-07-31
Equity
Called up share capital
1,216,227 GBP2025-07-31
1,216,227 GBP2024-07-31
1,216,227 GBP2023-08-01
Retained earnings (accumulated losses)
468,300 GBP2025-07-31
361,304 GBP2024-07-31
252,969 GBP2023-08-01
Profit/Loss
106,996 GBP2024-08-01 ~ 2025-07-31
108,335 GBP2023-08-01 ~ 2024-07-31
Equity
1,684,527 GBP2025-07-31
1,577,531 GBP2024-07-31
1,469,196 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
106,996 GBP2024-08-01 ~ 2025-07-31
108,335 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,996 GBP2024-08-01 ~ 2025-07-31
108,335 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
106,996 GBP2024-08-01 ~ 2025-07-31
108,335 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-08-01 ~ 2025-07-31
Motor vehicles
252024-08-01 ~ 2025-07-31
Furniture and fittings
152024-08-01 ~ 2025-07-31
Computers
332024-08-01 ~ 2025-07-31
Investments in Subsidiaries
92,565 GBP2025-07-31
92,565 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
6,618,441 GBP2025-07-31
6,618,441 GBP2024-07-31
Other Debtors
Current
912 GBP2025-07-31
Prepayments/Accrued Income
Current
1,652,595 GBP2025-07-31
1,101,812 GBP2024-07-31
Cash and Cash Equivalents
130 GBP2025-07-31
2,442 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,494 GBP2025-07-31
Amounts owed to group undertakings
Current
161,282 GBP2025-07-31
146,316 GBP2024-07-31
Other Creditors
Current
33 GBP2025-07-31
33 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,258,533 GBP2025-07-31
837,606 GBP2024-07-31
Creditors
Current
1,426,342 GBP2025-07-31
983,955 GBP2024-07-31
Non-current
5,253,774 GBP2025-07-31
5,253,774 GBP2024-07-31
Total Borrowings
5,253,774 GBP2025-07-31
5,253,774 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,622,700 shares2025-07-31
Par Value of Share
Class 1 ordinary share
0.012024-08-01 ~ 2025-07-31

Related profiles found in government register
  • DELFIELD GROUP HOLDINGS LTD
    Info
    Registered number 13386005
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • DELFIELD GROUP HOLDINGS LTD
    S
    Registered number 13386005
    Apex House, Stonefield Close, South Ruislip, Middlesex, United Kingdom, HA4 0XT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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