Deltascheme Limited
- Company number
- 02013681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1986
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Vaughan Benedict | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lok Kei Cheong | Significant Influence Or Control | 18 Oct 2019 | 18 Oct 2019 |
| Mrs Caroline Wendy Turnbull | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Oct 2019 |
| Mr Paul Andrew Turnbull | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Oct 2019 |
| Lokco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2019 | 8 Nov 2023 |
| Transparity Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 30 Sep 2023 | £386,990 | £544,361 | 13 |
| 30 Sep 2022 | £216,277 | £386,472 | 13 |
| 30 Sep 2021 | £164,751 | £214,019 | 17 |
| 30 Sep 2020 | £166,700 | £241,323 | 19 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
Connections
Owned by
Deltascheme Limited → Transparity Solutions Limited → TSL Bidco Limited → TSL Midco Limited → TSL Topco Limited → Purus (Bidco) Limited
Directors’ other companies
- REGAN, Vaughan Benedict - Director at TSL Midco Limited
- REGAN, Vaughan Benedict - Director at Purus (Topco) Limited
- REGAN, Vaughan Benedict - Director at Purus (Midco) Limited
- REGAN, Vaughan Benedict - Director at TSL Topco Limited
- REGAN, Vaughan Benedict - Director at Wolf & Wright Ltd
- REGAN, Vaughan Benedict - Director at Wulfstan Security Limited
- REGAN, Vaughan Benedict - Director at Ballard Chalmers Ltd
- REGAN, Vaughan Benedict - Director at Wolf Management Group Limited
- REGAN, Vaughan Benedict - Director at Xpedition Limited
- REGAN, Vaughan Benedict - Director at Datashapa Limited
Companies at the same address
- Alphastone Equities Limited (10913806)
- AMT Data Technologies Limited (04543988)
- Ballard Chalmers Ltd (05644282)
- Datashapa Bidco Ltd (14769681)
- Datashapa Limited (10059314)
- Purus (Bidco) Limited (15841481)
- Purus (Midco) Limited (15841321)
- Purus (Topco) Limited (15841052)
- Transparity Solutions Limited (09420434)
- Trend Micro (UK) Limited (03698292)