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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 7
  • 1
    Myerscough, Paul Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Ian James
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Barzi, Roberto
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, Peter Dennis
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Kevin Ean
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Christopher John
    Born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressApex House, Stonefield Close, South Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,577,531 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

DELFIELD HOLDINGS LTD

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
Equity
Called up share capital
102,565 GBP2024-07-31
102,565 GBP2023-07-31
102,565 GBP2022-08-01
Retained earnings (accumulated losses)
-3,744,893 GBP2024-07-31
-2,348,198 GBP2023-07-31
-535,413 GBP2022-08-01
Equity
-3,642,328 GBP2024-07-31
-2,245,633 GBP2023-07-31
-432,848 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,396,695 GBP2023-08-01 ~ 2024-07-31
-1,812,785 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,396,695 GBP2023-08-01 ~ 2024-07-31
-1,812,785 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,396,695 GBP2023-08-01 ~ 2024-07-31
-1,812,785 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-1,396,695 GBP2023-08-01 ~ 2024-07-31
-1,812,785 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
3,750 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
247,430 GBP2023-08-01 ~ 2024-07-31
427,414 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
31,353 GBP2023-08-01 ~ 2024-07-31
52,748 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
308,957 GBP2023-08-01 ~ 2024-07-31
489,031 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
221,157 GBP2023-08-01 ~ 2024-07-31
427,414 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
544,668 GBP2023-08-01 ~ 2024-07-31
562,843 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
223,395 GBP2023-08-01 ~ 2024-07-31
-223,395 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
223,395 GBP2023-08-01 ~ 2024-07-31
-223,395 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,173,300 GBP2023-08-01 ~ 2024-07-31
-2,036,180 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-293,325 GBP2023-08-01 ~ 2024-07-31
-427,709 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
5,955,532 GBP2024-07-31
5,955,532 GBP2023-07-31
Other Debtors
Current
7,064 GBP2024-07-31
11,923 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
223,395 GBP2023-07-31
Debtors
Current
7,064 GBP2024-07-31
235,318 GBP2023-07-31
Cash at bank and in hand
2,786 GBP2024-07-31
8,007 GBP2023-07-31
Cash and Cash Equivalents
2,786 GBP2024-07-31
8,007 GBP2023-07-31
Trade Creditors/Trade Payables
Current
23,187 GBP2024-07-31
33,266 GBP2023-07-31
Amounts owed to group undertakings
Current
8,307,602 GBP2024-07-31
7,733,289 GBP2023-07-31
Taxation/Social Security Payable
Current
16,540 GBP2024-07-31
17,957 GBP2023-07-31
Other Creditors
Current
5,717 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,254,664 GBP2024-07-31
659,978 GBP2023-07-31
Creditors
Current
9,607,710 GBP2024-07-31
8,444,490 GBP2023-07-31
Net Deferred Tax Liability/Asset
223,395 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-223,395 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,256,500 shares2024-07-31
10,256,500 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31

Related profiles found in government register
  • DELFIELD HOLDINGS LTD
    Info
    Registered number 13399045
    icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • DELFIELD HOLDINGS LTD
    S
    Registered number 13399045
    icon of address2 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
    icon of addressApex House, Stonefield Close, Ruislip, England, HA4 0XT
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,343,480 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 2025-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,056,101 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    CHANCERYGATE PROPERTY INVESTMENTS LTD - 2022-10-12
    icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -814 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,643,480 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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