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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 5
  • 1
    Lancaster, Stafford Murray
    Born in April 1968
    Individual (88 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    13282309
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2022-02-07 ~ now
Company number: 13863012 05629183... (more)
Registered names
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now 05629183... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
854,416 GBP2024-04-01 ~ 2025-03-31
856,164 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-640,811 GBP2024-04-01 ~ 2025-03-31
-642,123 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
213,605 GBP2024-04-01 ~ 2025-03-31
214,041 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-145,439 GBP2024-04-01 ~ 2025-03-31
-226,332 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-845,586 GBP2024-04-01 ~ 2025-03-31
-12,291 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-845,617 GBP2024-04-01 ~ 2025-03-31
-12,324 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-648,592 GBP2024-04-01 ~ 2025-03-31
-3,459 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
504,866 GBP2025-03-31
530,843 GBP2024-03-31
Cash at bank and in hand
386,430 GBP2025-03-31
543,625 GBP2024-03-31
Current Assets
891,296 GBP2025-03-31
1,074,468 GBP2024-03-31
Net Current Assets/Liabilities
394,787 GBP2025-03-31
243,379 GBP2024-03-31
Total Assets Less Current Liabilities
394,787 GBP2025-03-31
243,379 GBP2024-03-31
Net Assets/Liabilities
394,787 GBP2025-03-31
243,379 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
3 GBP2024-03-31
1 GBP2023-04-01
Share premium
1,449,997 GBP2025-03-31
649,998 GBP2024-03-31
Retained earnings (accumulated losses)
-1,055,214 GBP2025-03-31
-406,622 GBP2024-03-31
-403,163 GBP2023-04-01
Equity
394,787 GBP2025-03-31
243,379 GBP2024-03-31
-403,162 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-648,592 GBP2024-04-01 ~ 2025-03-31
-3,459 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
800,000 GBP2024-04-01 ~ 2025-03-31
650,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,700 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-141,219 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-211,398 GBP2024-04-01 ~ 2025-03-31
-3,081 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
34,892 GBP2025-03-31
14,632 GBP2024-03-31
Other Debtors
Current
106,789 GBP2025-03-31
507,346 GBP2024-03-31
Prepayments/Accrued Income
Current
130,195 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
91,771 GBP2025-03-31
8,865 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
141,219 GBP2025-03-31
Cash and Cash Equivalents
386,430 GBP2025-03-31
543,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,731 GBP2025-03-31
34,140 GBP2024-03-31
Amounts owed to group undertakings
Current
148,080 GBP2025-03-31
148,080 GBP2024-03-31
Other Creditors
Current
300,943 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
205,698 GBP2025-03-31
347,926 GBP2024-03-31
Creditors
Current
496,509 GBP2025-03-31
831,089 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
141,219 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
141,219 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    Registered number 13863012
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.