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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
Active 4
  • 1
    Astwood, Charles David
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sumner Rivers, Roger
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
    Rivers, Roger Sumner
    Business Executive
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    128, City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    6,708,994 GBP2024-12-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PARCELHERO GROUP LIMITED - now
    DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
    3 - 6, Canute House, Durham Wharf Drive, Brentford, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -6,656,379 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mitchell, David Leslie
    Accountant
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Wynne, Gavin Fitzgerald
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Sumner Rivers, Jannett
    Individual
    Officer
    2005-03-09 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 5
    Moore, Ray
    Business Exective born in August 1960
    Individual
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Sivasubramaniam, Ganga
    Accountant
    Individual
    Officer
    2008-09-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-09 ~ 2005-03-09
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-09 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELIVER PLUS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,906 GBP2024-12-31
30,701 GBP2023-12-31
Debtors
2,849,758 GBP2024-12-31
2,527,518 GBP2023-12-31
Cash at bank and in hand
52,634 GBP2024-12-31
60,478 GBP2023-12-31
Current Assets
2,902,392 GBP2024-12-31
2,587,996 GBP2023-12-31
Net Current Assets/Liabilities
2,624,236 GBP2024-12-31
2,211,833 GBP2023-12-31
Net Assets/Liabilities
2,626,142 GBP2024-12-31
2,242,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,260 GBP2024-12-31
98,260 GBP2023-12-31
Furniture and fittings
126,428 GBP2024-12-31
126,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
224,688 GBP2024-12-31
224,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
98,260 GBP2024-12-31
76,712 GBP2023-12-31
Furniture and fittings
124,522 GBP2024-12-31
117,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,782 GBP2024-12-31
193,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,548 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,906 GBP2024-12-31
9,153 GBP2023-12-31
Motor vehicles
21,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
119,450 GBP2024-12-31
138,948 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
795 GBP2024-12-31
647 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,816 GBP2024-12-31
6,816 GBP2023-12-31
Debtors
Amounts falling due within one year
2,849,758 GBP2024-12-31
2,527,518 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,127 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,687 GBP2024-12-31
69,901 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
105,215 GBP2024-12-31
155,692 GBP2023-12-31
Other Creditors
Amounts falling due within one year
101,904 GBP2024-12-31
123,093 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
75 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2024-01-01 ~ 2024-12-31
75 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • DELIVER PLUS LIMITED
    Info
    Registered number 05386707
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.