logo
explain how to read the page

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 3
  • 1
    Nelson, Dennis Paul
    Born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Scott Macgregor
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Griffiths, Christopher
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Payne, Christopher Donald
    Born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Christopher Donald Payne
    Born in January 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TETHYS DELTA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,106,221 GBP2024-12-31
3,354,019 GBP2023-12-31
Debtors
106,000 GBP2024-12-31
91,600 GBP2023-12-31
Cash at bank and in hand
27,162 GBP2024-12-31
438,578 GBP2023-12-31
Current Assets
133,162 GBP2024-12-31
530,178 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,891,721 GBP2024-12-31
Net Current Assets/Liabilities
-3,758,559 GBP2024-12-31
-3,868,366 GBP2023-12-31
Total Assets Less Current Liabilities
-652,338 GBP2024-12-31
-514,347 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-662,338 GBP2024-12-31
-524,347 GBP2023-12-31
Equity
-652,338 GBP2024-12-31
-514,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,745 GBP2023-12-31
Furniture and fittings
3,687,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,707,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,548 GBP2024-12-31
2,572 GBP2023-12-31
Furniture and fittings
596,301 GBP2024-12-31
350,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,849 GBP2024-12-31
353,051 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,976 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
245,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,197 GBP2024-12-31
17,173 GBP2023-12-31
Furniture and fittings
3,091,024 GBP2024-12-31
3,336,846 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,000 GBP2024-12-31
81,600 GBP2023-12-31
Amounts Owed By Related Parties
10,000 GBP2024-12-31
Current
10,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
106,000 GBP2024-12-31
Amounts falling due within one year, Current
91,600 GBP2023-12-31
Amounts owed to group undertakings
Current
3,878,460 GBP2024-12-31
4,376,534 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,261 GBP2024-12-31
10,877 GBP2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
11,133 GBP2023-12-31
Creditors
Current
3,891,721 GBP2024-12-31
4,398,544 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • TETHYS DELTA LIMITED
    Info
    Registered number 13859254
    icon of addressDeep Campus, A48, Tidenham, Chepstow NP16 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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