# Deltascheme Limited

## Details

- **Company number:** [02013681](https://find-and-update.company-information.service.gov.uk/company/02013681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1986
- **Registered office:** 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## 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 |
|---|---|---|---|
| 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 |



## Owned by

Deltascheme Limited → [Transparity Solutions Limited](/company/09420434) → [TSL Bidco Limited](/company/12851610) → [TSL Midco Limited](/company/12844383) → [TSL Topco Limited](/company/12841702) → [Purus (Bidco) Limited](/company/15841481)




## Directors' other companies

- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Midco Limited](/company/12844383)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Purus (Topco) Limited](/company/15841052)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Purus (Midco) Limited](/company/15841321)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Topco Limited](/company/12841702)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf & Wright Ltd](/company/16838518)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wulfstan Security Limited](/company/17292820)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Ballard Chalmers Ltd](/company/05644282)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf Management Group Limited](/company/16787902)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Xpedition Limited](/company/02376241)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Datashapa Limited](/company/10059314)



## Companies at the same address

- [Alphastone Equities Limited](/company/10913806) (10913806)
- [AMT Data Technologies Limited](/company/04543988) (04543988)
- [Ballard Chalmers Ltd](/company/05644282) (05644282)
- [Datashapa Bidco Ltd](/company/14769681) (14769681)
- [Datashapa Limited](/company/10059314) (10059314)
- [Purus (Bidco) Limited](/company/15841481) (15841481)
- [Purus (Midco) Limited](/company/15841321) (15841321)
- [Purus (Topco) Limited](/company/15841052) (15841052)
- [Transparity Solutions Limited](/company/09420434) (09420434)
- [Trend Micro (UK) Limited](/company/03698292) (03698292)