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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 6
  • 1
    Pearson, James Douglas Irvine
    Individual (36 offsprings)
    Officer
    2004-05-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Mccallion, Yvonne
    Manager
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 3
    Fielder, Euan Anderson
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2001-10-19 ~ now
    OF - Director → CIF 0
    Mr Euan Anderson Fielder
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Blair, Lesley
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 5
    Fielder, Derek John Charles
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    DELPROM LTD. - now SC222659
    ITEK SYSTEMS MANAGEMENT LIMITED - 2002-12-11 SC222659
    PURPLE VENTURE 126 LIMITED - 2001-10-18 SC222659 SC233518... (more)
    New Law House, Saltire Centre, Glenrothes, Fife
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-30 ~ 2001-10-19
    OF - Nominee Director → CIF 0
    2001-08-30 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELPROM LTD.

Period: 2002-12-11 ~ now
Company number: SC222659
Registered names
DELPROM LTD. - now
PURPLE VENTURE 126 LIMITED - 2001-10-18 SC233518... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,127,101 GBP2024-12-31
1,092,375 GBP2023-12-31
Fixed Assets
1,127,101 GBP2024-12-31
1,092,375 GBP2023-12-31
Debtors
7,698 GBP2024-12-31
51,410 GBP2023-12-31
Cash at bank and in hand
269,003 GBP2024-12-31
137,912 GBP2023-12-31
Current Assets
276,701 GBP2024-12-31
189,322 GBP2023-12-31
Net Current Assets/Liabilities
73,388 GBP2024-12-31
61,227 GBP2023-12-31
Total Assets Less Current Liabilities
1,200,489 GBP2024-12-31
1,153,602 GBP2023-12-31
Creditors
Amounts falling due after one year
-84,335 GBP2024-12-31
Net Assets/Liabilities
1,090,294 GBP2024-12-31
1,115,199 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,090,194 GBP2024-12-31
1,115,099 GBP2023-12-31
Equity
1,090,294 GBP2024-12-31
1,115,199 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
33.33002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
865,228 GBP2023-12-31
Plant and equipment
15,681 GBP2024-12-31
15,681 GBP2023-12-31
Tools/Equipment for furniture and fittings
43,276 GBP2024-12-31
43,276 GBP2023-12-31
Motor vehicles
424,871 GBP2024-12-31
302,214 GBP2023-12-31
Computers
1,932 GBP2024-12-31
933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,352,649 GBP2024-12-31
1,227,332 GBP2023-12-31
Land and buildings, Owned/Freehold
866,889 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,031 GBP2024-12-31
9,897 GBP2023-12-31
Tools/Equipment for furniture and fittings
43,434 GBP2024-12-31
42,304 GBP2023-12-31
Motor vehicles
167,817 GBP2024-12-31
82,134 GBP2023-12-31
Computers
1,266 GBP2024-12-31
622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,548 GBP2024-12-31
134,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,134 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,130 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
85,683 GBP2024-01-01 ~ 2024-12-31
Computers
644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
866,889 GBP2024-12-31
865,228 GBP2023-12-31
Plant and equipment
2,650 GBP2024-12-31
5,784 GBP2023-12-31
Tools/Equipment for furniture and fittings
-158 GBP2024-12-31
972 GBP2023-12-31
Motor vehicles
257,054 GBP2024-12-31
220,080 GBP2023-12-31
Computers
666 GBP2024-12-31
311 GBP2023-12-31
Trade Debtors/Trade Receivables
1,648 GBP2024-12-31
35,724 GBP2023-12-31
Other Debtors
6,050 GBP2024-12-31
15,686 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
924 GBP2024-12-31
8 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,684 GBP2024-12-31
36 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,588 GBP2024-12-31
35,830 GBP2023-12-31
Other Creditors
Amounts falling due within one year
187,117 GBP2024-12-31
92,221 GBP2023-12-31
Amounts falling due after one year
84,335 GBP2024-12-31

Related profiles found in government register
  • DELPROM LTD.
    Info
    ITEK SYSTEMS MANAGEMENT LIMITED - 2002-12-11
    PURPLE VENTURE 126 LIMITED - 2002-12-11
    Registered number SC222659
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife KY7 4NS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • DELPROM LTD
    S
    Registered number Sc222659
    Itek House, 1, Newark Road South, Glenrothes, Fife, Scotland, KY7 4NS
    Limited Company in Uk Companies Registry, Scotland
    CIF 1
  • PURPLE VENTURE INCORPORATION LIMITED
    S
    Registered number missing
    New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA
    CIF 2
  • PURPLE VENTURE SECRETARIES LIMITED
    S
    Registered number missing
    New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DELPROM LTD.
    - now SC222659
    ITEK SYSTEMS MANAGEMENT LIMITED
    - 2002-12-11 SC222659
    PURPLE VENTURE 126 LIMITED
    - 2001-10-18 SC222659 SC233518... (more)
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-30 ~ 2001-10-19
    CIF 2 - Nominee Director → ME
    Officer
    2001-08-30 ~ 2004-05-05
    CIF 3 - Nominee Secretary → ME
  • 2
    VOZERO LIMITED
    - now SC482254 SC434832
    VOZERO PROPERTY SERVICES LIMITED - 2014-07-18
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 1 - Ownership of shares – 75% or more OE

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