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 3
  • 1
    Teigland, Jens Petter
    Investor born in March 1959
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - director → CIF 0
  • 2
    Donald, Dennis William
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2005-03-11 ~ now
    OF - director → CIF 0
    Mr Dennis William Donald
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Macniven, Duncan Angus
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2005-03-11 ~ now
    OF - director → CIF 0
    Duncan Angus Mcniven
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mcleod, Stuart Craig
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2022-06-17
    OF - director → CIF 0
  • 2
    Allison, Simon Douglas Eardly
    Operations Director born in June 1972
    Individual
    Officer
    2013-09-25 ~ 2015-05-26
    OF - director → CIF 0
  • 3
    Macniven, Duncan Angus
    Company Director
    Individual (10 offsprings)
    Officer
    2005-03-11 ~ 2013-09-25
    OF - secretary → CIF 0
  • 4
    Dunbar, Keith Eldridge
    President/Business Owner born in January 1951
    Individual
    Officer
    2013-03-11 ~ 2022-06-17
    OF - director → CIF 0
  • 5
    Boyd, Rory Ewen
    Chartered Accountant born in April 1975
    Individual (22 offsprings)
    Officer
    2013-05-16 ~ 2015-06-24
    OF - director → CIF 0
parent relation
Company in focus

DELPHIAN BALLISTICS LIMITED

Previous name
DELPHIAN VENTURES LIMITED - 2012-12-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
401,500 GBP2020-12-31
401,500 GBP2019-12-31
Fixed Assets
401,500 GBP2020-12-31
401,500 GBP2019-12-31
Debtors
9,604 GBP2020-12-31
9,366 GBP2019-12-31
Cash at bank and in hand
6,389 GBP2020-12-31
74,851 GBP2019-12-31
Current Assets
15,993 GBP2020-12-31
84,217 GBP2019-12-31
Creditors
Current
151,613 GBP2020-12-31
210,559 GBP2019-12-31
Net Current Assets/Liabilities
-135,620 GBP2020-12-31
-126,342 GBP2019-12-31
Total Assets Less Current Liabilities
265,880 GBP2020-12-31
275,158 GBP2019-12-31
Equity
Called up share capital
2,805 GBP2020-12-31
2,805 GBP2019-12-31
Share premium
3,584,709 GBP2020-12-31
3,584,709 GBP2019-12-31
Retained earnings (accumulated losses)
-3,321,634 GBP2020-12-31
-3,312,356 GBP2019-12-31
Equity
265,880 GBP2020-12-31
275,158 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,569 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,569 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
401,500 GBP2019-12-31
Investments in Group Undertakings
401,500 GBP2020-12-31
401,500 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,476 GBP2020-12-31
8,476 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,128 GBP2020-12-31
890 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
9,604 GBP2020-12-31
9,366 GBP2019-12-31
Trade Creditors/Trade Payables
Current
10,080 GBP2020-12-31
722 GBP2019-12-31
Other Taxation & Social Security Payable
Current
61,161 GBP2019-12-31
Other Creditors
Current
141,533 GBP2020-12-31
148,676 GBP2019-12-31
Related profiles found in government register
  • DELPHIAN BALLISTICS LIMITED
    Info
    DELPHIAN VENTURES LIMITED - 2012-12-21
    Registered number SC281437
    18 North Silver Street, Aberdeen AB10 1JU
    Private Limited Company incorporated on 2005-03-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • DELPHIAN BALLISTICS LIMITED
    S
    Registered number Sc281437
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Limited Company in Scotland Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09
    18 North Silver Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,476 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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