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 4
  • 1
    Mavani, Avinash Kumar Fulchand
    Individual (27 offsprings)
    Officer
    2024-05-14 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 2
    Sachdeva, Preeti
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Sachdeva, Nitin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-04-13 ~ now
    OF - Director → CIF 0
  • 4
    DELAPLEX LTD 11127798
    554/31 Utkarsh Nagar, Near K.t. Nagar, Katol Road, Nagpur, India
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELAPLEX SOFTWARE LIMITED

Period: 2024-04-13 ~ now
Company number: 15643281
Registered name
DELAPLEX SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2025-03-31
Fixed Assets - Investments
370,680 GBP2025-03-31
Debtors
517,105 GBP2025-03-31
Cash at bank and in hand
37,790 GBP2025-03-31
Current Assets
554,895 GBP2025-03-31
Creditors
Current
-66,376 GBP2025-03-31
Net Current Assets/Liabilities
488,519 GBP2025-03-31
Total Assets Less Current Liabilities
859,199 GBP2025-03-31
Creditors
Non-current
-900,000 GBP2025-03-31
Net Assets/Liabilities
-40,801 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-40,901 GBP2025-03-31
Equity
-40,801 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-40,901 GBP2024-04-13 ~ 2025-03-31
Profit/Loss
-40,901 GBP2024-04-13 ~ 2025-03-31
Average Number of Employees
22024-04-13 ~ 2025-03-31
Investments in group undertakings and participating interests
370,680 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
27,106 GBP2025-03-31
Other Creditors
Current
66,376 GBP2025-03-31
Non-current
900,000 GBP2025-03-31

Related profiles found in government register
  • DELAPLEX SOFTWARE LIMITED
    Info
    Registered number 15643281
    1276/1278 Greenford Road, Greenford, Middlesex UB6 0HH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-13 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • DELAPLEX SOFTWARE LIMITED
    S
    Registered number 15643281
    1276/1278, Greenford Road, Greenford, United Kingdom, UB6 0HH
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBERRY SYSTEMS LIMITED
    08564025
    1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.