PEI Delta Group Limited
- Company number
- 07031809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2009
- Nature of business
- Non-trading company
- Corporate group
- Dowbridge Limited (5 companies)
Registered office
Previous names
- Kadiman Limited (until 10 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Paul Graham | Director | 18 Nov 2025 | |
| HARRISON, Stephanie Jayne | Director | 18 Nov 2025 | |
| HARRISON, Paul Graham | Secretary | 18 Nov 2025 | |
| GALLAGHER, Caroline | Director | 16 Nov 2011 | 18 Nov 2025 |
| GALLAGHER, Caroline | Secretary | 2 Oct 2009 | 18 Nov 2025 |
| GALLAGHER, Robert | Director | 2 Oct 2009 | 18 Nov 2025 |
| ROTHWELL, David John | Director | 30 Nov 2012 | 24 Mar 2023 |
| DAVIES, Dunstana Adeshola | Director | 28 Sep 2009 | 2 Oct 2009 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 28 Sep 2009 | 2 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dowbridge Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 | |
| Mrs Caroline Gallagher | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Nov 2025 |
| Mr Robert Gallagher | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Apr 2025 | £2,489,124 | £1,038,507 | 2 |
| 30 Apr 2024 | £3,030,476 | £692,678 | 2 |
| 30 Apr 2023 | £3,008,445 | £133,944 | 3 |
| 30 Apr 2022 | £3,133,646 | £133,944 | 3 |
| 30 Apr 2021 | £3,133,646 | £253,957 | 3 |
| 30 Apr 2020 | £3,133,646 | £413,957 | 3 |
| 30 Apr 2019 | £3,133,646 | £23,957 | 3 |
| 30 Apr 2018 | £3,133,646 | £23,957 | 3 |
| 30 Apr 2017 | £3,133,646 | £23,957 | 3 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
Connections
Owned by
PEI Delta Group Limited → Dowbridge Limited
Controls
- P.E.I. Omega Limited (03213655)
- Pei-Delta Limited (03249002)
Directors’ other companies
- HARRISON, Paul Graham - Director at Ribby Hall Management Company Limited
- HARRISON, Paul Graham - Director at Pei-Delta Limited
- HARRISON, Stephanie Jayne - Director at Pei-Delta Limited
- HARRISON, Stephanie Jayne - Director at W. & G. Harrison Limited