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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 8
  • 1
    Barzi, Roberto
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Peter Dennis
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Bille, Alexandre Pierre Maurice
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Bannister, Ian James
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Christopher John
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Kevin Ean
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Myerscough, Paul Richard
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    DELFIELD GROUP HOLDINGS LTD
    13386005 12459601... (more)
    Apex House, Stonefield Close, South Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELFIELD HOLDINGS LTD

Period: 2021-05-14 ~ now
Company number: 13399045 12459601... (more)
Registered name
DELFIELD HOLDINGS LTD - now 12459601... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Administrative Expenses
-563,635 GBP2024-08-01 ~ 2025-07-31
-628,632 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-563,635 GBP2024-08-01 ~ 2025-07-31
-628,632 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,108,303 GBP2024-08-01 ~ 2025-07-31
-1,173,300 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-1,108,303 GBP2024-08-01 ~ 2025-07-31
-1,396,695 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-1,108,303 GBP2024-08-01 ~ 2025-07-31
-1,396,695 GBP2023-08-01 ~ 2024-07-31
Equity
Called up share capital
102,565 GBP2025-07-31
102,565 GBP2024-07-31
102,565 GBP2023-08-01
Retained earnings (accumulated losses)
-4,853,196 GBP2025-07-31
-3,744,893 GBP2024-07-31
-2,348,198 GBP2023-08-01
Equity
-4,750,631 GBP2025-07-31
-3,642,328 GBP2024-07-31
-2,245,633 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,108,303 GBP2024-08-01 ~ 2025-07-31
-1,396,695 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,108,303 GBP2024-08-01 ~ 2025-07-31
-1,396,695 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
4,400 GBP2024-08-01 ~ 2025-07-31
3,750 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
298,462 GBP2024-08-01 ~ 2025-07-31
247,430 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
34,417 GBP2024-08-01 ~ 2025-07-31
31,353 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
414,230 GBP2024-08-01 ~ 2025-07-31
308,957 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
203,075 GBP2024-08-01 ~ 2025-07-31
221,157 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
223,395 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-277,076 GBP2024-08-01 ~ 2025-07-31
-293,325 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
5,955,532 GBP2025-07-31
5,955,532 GBP2024-07-31
Other Debtors
Current
8,244 GBP2025-07-31
7,064 GBP2024-07-31
Prepayments/Accrued Income
Current
360 GBP2025-07-31
Debtors
Current
8,604 GBP2025-07-31
7,064 GBP2024-07-31
Cash at bank and in hand
3,298 GBP2025-07-31
2,786 GBP2024-07-31
Cash and Cash Equivalents
3,298 GBP2025-07-31
2,786 GBP2024-07-31
Trade Creditors/Trade Payables
Current
47,577 GBP2025-07-31
23,187 GBP2024-07-31
Amounts owed to group undertakings
Current
8,945,902 GBP2025-07-31
8,307,602 GBP2024-07-31
Taxation/Social Security Payable
Current
11,166 GBP2025-07-31
16,540 GBP2024-07-31
Other Creditors
Current
5,717 GBP2025-07-31
5,717 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,707,703 GBP2025-07-31
1,254,664 GBP2024-07-31
Creditors
Current
10,718,065 GBP2025-07-31
9,607,710 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,256,500 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 HOLDINGS LTD
    Info
    Registered number 13399045
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • DELFIELD HOLDINGS LTD
    S
    Registered number 13399045
    2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • DELFIELD HOLDINGS LTD
    S
    Registered number 13399045
    Apex House, Stonefield Close, Ruislip, England, HA4 0XT
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DELFIELD PE HOLDINGS LIMITED
    12459601 12459692... (more)
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DELFIELD PRECISION ENGINEERING CO. LIMITED
    00825176
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    DELFIELD PRECISION SERVICES LIMITED
    08762998
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    DELFIELD PROPERTY MANAGEMENT LTD
    - now 14099747
    CHANCERYGATE PROPERTY INVESTMENTS LTD
    - 2022-10-12 14099747
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    DELFIELD PS HOLDINGS LIMITED
    12459692 12459601... (more)
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.