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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
Active 4
  • 1
    Porter, Thomas William John
    Strategy Director born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Minakaran, Negin
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsland, Paul William Hilton
    Finance Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArgyle House Floor F, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    169,876 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 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
Ceased 8
  • 1
    Minett, Simon Trevor
    Consultant born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Slowe, Jonathan
    Consultant born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Jonathon Slowe
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marsland, Paul William Hilton
    Finance Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Bradley, Andrew Christopher
    Energy Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Andrew Christopher Bradley
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Michael Valentine
    Energy Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2019-05-16
    OF - Director → CIF 0
    Brown, Michael Valentine
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2019-05-16
    OF - Secretary → CIF 0
    Mr Michael Valentine Brown
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2004-01-09
    PE - Nominee Director → CIF 0
  • 7
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2003-11-28 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2004-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTA ENERGY & ENVIRONMENT LIMITED

Previous name
ORCHARD INCORPORATIONS (66S) LIMITED - 2004-01-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-3,964,117 GBP2022-04-01 ~ 2023-03-31
-3,256,943 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-944,286 GBP2022-04-01 ~ 2023-03-31
-890,719 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,913 GBP2022-04-01 ~ 2023-03-31
4,623 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
686,119 GBP2022-04-01 ~ 2023-03-31
606,106 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
37,813 GBP2022-03-31
Fixed Assets - Investments
2,150 GBP2023-03-31
2,150 GBP2022-03-31
Fixed Assets
2,150 GBP2023-03-31
39,963 GBP2022-03-31
Debtors
4,405,540 GBP2023-03-31
2,728,951 GBP2022-03-31
Cash at bank and in hand
1,165,297 GBP2023-03-31
2,187,274 GBP2022-03-31
Current Assets
5,570,837 GBP2023-03-31
4,916,225 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,172,788 GBP2023-03-31
-2,574,653 GBP2022-03-31
Net Current Assets/Liabilities
2,398,049 GBP2023-03-31
2,341,572 GBP2022-03-31
Total Assets Less Current Liabilities
2,400,199 GBP2023-03-31
2,381,535 GBP2022-03-31
Equity
Called up share capital
108 GBP2023-03-31
108 GBP2022-03-31
108 GBP2021-03-31
Share premium
149,977 GBP2023-03-31
149,977 GBP2022-03-31
149,977 GBP2021-03-31
Retained earnings (accumulated losses)
2,059,114 GBP2023-03-31
2,040,450 GBP2022-03-31
1,734,273 GBP2021-03-31
Equity
2,400,199 GBP2023-03-31
2,381,535 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-196,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,722,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
422022-04-01 ~ 2023-03-31
482021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-04-01 ~ 2023-03-31
-41,491 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-03-31
6,759 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-03-31
69,347 GBP2022-03-31
Other
0 GBP2023-03-31
104,681 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-03-31
174,774 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-69,347 GBP2022-04-01 ~ 2023-03-31
Other
-113,083 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-184,245 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
69,347 GBP2022-03-31
Other
0 GBP2023-03-31
66,868 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
136,961 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
9,870 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,338 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-69,347 GBP2022-04-01 ~ 2023-03-31
Other
-76,738 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Other
0 GBP2023-03-31
37,813 GBP2022-03-31
Investments in group undertakings and participating interests
2,150 GBP2023-03-31
2,150 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
204,357 GBP2023-03-31
1,296,706 GBP2022-03-31
Amounts Owed By Related Parties
2,796,401 GBP2023-03-31
Current
1,068,569 GBP2022-03-31
Other Debtors
Amounts falling due within one year
311,415 GBP2023-03-31
325,354 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,312,173 GBP2023-03-31
2,690,629 GBP2022-03-31
Trade Creditors/Trade Payables
Current
250 GBP2023-03-31
74,154 GBP2022-03-31
Amounts owed to group undertakings
Current
1,578,385 GBP2023-03-31
87,304 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
344,291 GBP2022-03-31
Other Creditors
Current
1,594,153 GBP2023-03-31
2,068,904 GBP2022-03-31
Creditors
Current
3,172,788 GBP2023-03-31
2,574,653 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,407 GBP2023-03-31
150,407 GBP2022-03-31
Profit/Loss
1,741,164 GBP2022-04-01 ~ 2023-03-31
  • DELTA ENERGY & ENVIRONMENT LIMITED
    Info
    ORCHARD INCORPORATIONS (66S) LIMITED - 2004-01-08
    Registered number SC259964
    icon of addressArgyle House, Floor F, 3 Lady Lawson Street, Edinburgh EH3 9DR
    Private Limited Company incorporated on 2003-11-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.