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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 6
  • 1
    Delorde, Paul
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    2000-08-11 ~ 2012-02-07
    OF - Director → CIF 0
    Delorde, Paul
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2012-02-07
    OF - Secretary → CIF 0
    Mr Paul Delorde
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'leary, Kelayne Edra Christine
    Born in November 1970
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2017-11-01
    OF - Director → CIF 0
    Fannan, Kelayne Edra Christine
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2018-08-16
    OF - Director → CIF 0
    Fannan, Kelayne
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2025-02-17
    OF - Director → CIF 0
    O'leary, Kelayne Edra Christine
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2017-11-01
    OF - Secretary → CIF 0
    Miss Kelayne Edra Christine O'leary
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Kelayne Fannan
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ 2025-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Ravenhill, Piers
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Delorde, Deborah
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Mrs Deborah Delorde
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mason, Julia
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SENSIBLE GIFTS LTD

Period: 2013-03-12 ~ now
Company number: 04051850
Registered names
SENSIBLE GIFTS LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
4,310 GBP2025-01-31
5,438 GBP2024-01-31
Fixed Assets
4,310 GBP2025-01-31
5,438 GBP2024-01-31
Total Inventories
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Debtors
56,716 GBP2025-01-31
22,457 GBP2024-01-31
Cash at bank and in hand
8,224 GBP2025-01-31
7,697 GBP2024-01-31
Current Assets
70,940 GBP2025-01-31
36,154 GBP2024-01-31
Net Current Assets/Liabilities
1,785 GBP2025-01-31
-29,122 GBP2024-01-31
Total Assets Less Current Liabilities
6,095 GBP2025-01-31
-23,684 GBP2024-01-31
Net Assets/Liabilities
6,095 GBP2025-01-31
-23,684 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
5,995 GBP2025-01-31
-23,784 GBP2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
29,779 GBP2024-02-01 ~ 2025-01-31
-42,889 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,342 GBP2024-01-31
Furniture and fittings
3,221 GBP2025-01-31
3,221 GBP2024-01-31
Computers
15,753 GBP2025-01-31
15,753 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
32,316 GBP2025-01-31
32,316 GBP2024-01-31
Land and buildings, Owned/Freehold
13,342 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,164 GBP2025-01-31
3,148 GBP2024-01-31
Computers
15,169 GBP2025-01-31
14,974 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,006 GBP2025-01-31
26,878 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2024-02-01 ~ 2025-01-31
Computers
195 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,128 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,673 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,669 GBP2025-01-31
Furniture and fittings
57 GBP2025-01-31
73 GBP2024-01-31
Computers
584 GBP2025-01-31
779 GBP2024-01-31
Owned/Freehold, Land and buildings
4,586 GBP2024-01-31
Other types of inventories not specified separately
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
16,954 GBP2025-01-31
17,663 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,052 GBP2025-01-31
6,163 GBP2024-01-31
Other Creditors
Current
37,333 GBP2025-01-31
41,450 GBP2024-01-31
Amounts owed to directors
Current
11,816 GBP2025-01-31

  • SENSIBLE GIFTS LTD
    Info
    SENSIBLE SEEDS LIMITED - 2013-03-12
    Registered number 04051850
    203 West Street, Fareham, Hampshire PO16 0EN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.