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 2
  • 1
    Mr Robert Scott Macgregor
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Payne, Christopher Donald
    Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2022-01-19 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Christopher Donald Payne
    Born in January 1982
    Individual (18 offsprings)
    Person with significant control
    2022-01-19 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2024-02-09
    OF - Director → CIF 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
3,354,019 GBP2023-12-31
3,599,373 GBP2022-12-31
Debtors
91,600 GBP2023-12-31
450,571 GBP2022-12-31
Cash at bank and in hand
438,578 GBP2023-12-31
0 GBP2022-12-31
Current Assets
530,178 GBP2023-12-31
450,571 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,398,544 GBP2023-12-31
-119,423 GBP2022-12-31
Net Current Assets/Liabilities
-3,868,366 GBP2023-12-31
331,148 GBP2022-12-31
Total Assets Less Current Liabilities
-514,347 GBP2023-12-31
3,930,521 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-4,164,968 GBP2022-12-31
Net Assets/Liabilities
-514,347 GBP2023-12-31
-234,447 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-524,347 GBP2023-12-31
-244,447 GBP2022-12-31
Equity
-514,347 GBP2023-12-31
-234,447 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,745 GBP2023-12-31
19,745 GBP2022-12-31
Furniture and fittings
3,687,325 GBP2023-12-31
3,684,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,707,070 GBP2023-12-31
3,704,628 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,572 GBP2023-12-31
598 GBP2022-12-31
Furniture and fittings
350,479 GBP2023-12-31
104,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,051 GBP2023-12-31
105,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,974 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
245,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,173 GBP2023-12-31
19,147 GBP2022-12-31
Furniture and fittings
3,336,846 GBP2023-12-31
3,580,226 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
81,600 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
10,000 GBP2023-12-31
Current
10,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
440,571 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,600 GBP2023-12-31
450,571 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
22,852 GBP2022-12-31
Amounts owed to group undertakings
Current
4,376,534 GBP2023-12-31
96,571 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,877 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
11,133 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,398,544 GBP2023-12-31
119,423 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
4,164,968 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • TETHYS DELTA LIMITED
    Info
    Registered number 13859254
    Deep Campus, A48, Tidenham, Chepstow NP16 7LQ
    Private Limited Company incorporated on 2022-01-19 (3 years 5 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.