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 1976Individual (9 offsprings)Officer
2021-05-10 ~ nowOF - Director → CIF 0Mr Roberto Barzi
Born in June 1976Individual (9 offsprings)Person with significant control 2021-05-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcminnies, Stuart Russell
Born in March 1968Individual (11 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0 - 3
Williams, Christopher John
Born in August 1965Individual (28 offsprings)Officer 2021-05-10 ~ nowOF - Director → CIF 0Mr Christopher John Williams
Born in August 1965Individual (28 offsprings)Person with significant control 2021-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4THE ELMDENE TRAINING PARTNERSHIP LIMITED - 2012-09-19
William Old Centre C/o Numerii Ltd., Ducks Hill Road, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)832,475 GBP2024-06-30Person with significant control 2021-06-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5HERONDALE INVESTMENT HOLDINGS LIMITED77, Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)582,981 GBP2024-09-30Person with significant control 2021-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Stuart Russell Mcminnies
Born in March 1968Individual (11 offsprings)Person with significant control 2021-06-25 ~ 2021-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DELFIELD GROUP HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
982023-08-01 ~ 2024-07-31
1042022-08-01 ~ 2023-07-31
Fixed Assets - Investments
92,565 GBP2024-07-31
90,000 GBP2023-07-31
Fixed Assets
92,565 GBP2024-07-31
90,000 GBP2023-07-31
Debtors
Current
7,720,253 GBP2024-07-31
7,178,152 GBP2023-07-31
Cash at bank and in hand
2,442 GBP2024-07-31
16,241 GBP2023-07-31
Current Assets
7,722,695 GBP2024-07-31
7,194,393 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-983,955 GBP2024-07-31
-561,423 GBP2023-07-31
Net Current Assets/Liabilities
6,738,740 GBP2024-07-31
6,632,970 GBP2023-07-31
Total Assets Less Current Liabilities
6,831,305 GBP2024-07-31
6,722,970 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,253,774 GBP2023-07-31
Net Assets/Liabilities
1,577,531 GBP2024-07-31
1,469,196 GBP2023-07-31
Equity
Called up share capital
1,216,227 GBP2024-07-31
1,216,227 GBP2023-07-31
1,216,227 GBP2022-08-01
Retained earnings (accumulated losses)
361,304 GBP2024-07-31
252,969 GBP2023-07-31
140,226 GBP2022-08-01
Profit/Loss
108,335 GBP2023-08-01 ~ 2024-07-31
112,743 GBP2022-08-01 ~ 2023-07-31
Equity
1,577,531 GBP2024-07-31
1,469,196 GBP2023-07-31
1,356,453 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
108,335 GBP2023-08-01 ~ 2024-07-31
112,743 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,335 GBP2023-08-01 ~ 2024-07-31
112,743 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
108,335 GBP2023-08-01 ~ 2024-07-31
112,743 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-08-01 ~ 2024-07-31
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
152023-08-01 ~ 2024-07-31
Computers
332023-08-01 ~ 2024-07-31
Investments in Subsidiaries
92,565 GBP2024-07-31
90,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
6,618,441 GBP2024-07-31
6,621,007 GBP2023-07-31
Prepayments/Accrued Income
Current
1,101,812 GBP2024-07-31
557,145 GBP2023-07-31
Cash and Cash Equivalents
2,442 GBP2024-07-31
16,241 GBP2023-07-31
Amounts owed to group undertakings
Current
146,316 GBP2024-07-31
115,116 GBP2023-07-31
Other Creditors
Current
33 GBP2024-07-31
33 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
837,606 GBP2024-07-31
446,274 GBP2023-07-31
Creditors
Current
983,955 GBP2024-07-31
561,423 GBP2023-07-31
Non-current
5,253,774 GBP2024-07-31
5,253,774 GBP2023-07-31
Total Borrowings
5,253,774 GBP2024-07-31
5,253,774 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,622,700 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 13386005
DELFIELD GROUP HOLDINGS LTD
InfoUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JAPRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 DELFIELD GROUP HOLDINGS LTD
SRegistered number 13386005Apex House, Stonefield Close, South Ruislip, Middlesex, United Kingdom, HA4 0XTLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)2,786 GBP2024-07-31Person with significant control 2021-05-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.