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 3
  • 1
    Sumner Rivers, Roger
    Director 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
  • 2
    Astwood, Charles David
    Business Executive born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    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)
    -6,145,694 GBP2023-12-31
    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
    Sivasubramaniam, Ganga
    Accountant
    Individual
    Officer
    2008-09-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Sumner Rivers, Jannett
    Individual
    Officer
    2005-03-09 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Mitchell, David Leslie
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Moore, Ray
    Business Exective born in August 1960
    Individual
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Wynne, Gavin Fitzgerald
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-05-10
    OF - Director → 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, 190 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
30,701 GBP2023-12-31
76,591 GBP2022-12-31
Debtors
2,510,672 GBP2023-12-31
1,957,026 GBP2022-12-31
Cash at bank and in hand
60,478 GBP2023-12-31
68,471 GBP2022-12-31
Current Assets
2,571,150 GBP2023-12-31
2,025,497 GBP2022-12-31
Net Current Assets/Liabilities
2,194,987 GBP2023-12-31
1,646,269 GBP2022-12-31
Total Assets Less Current Liabilities
2,225,688 GBP2023-12-31
1,722,860 GBP2022-12-31
Creditors
Amounts falling due after one year
-26,126 GBP2022-12-31
Net Assets/Liabilities
2,225,688 GBP2023-12-31
1,696,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,260 GBP2023-12-31
98,260 GBP2022-12-31
Furniture and fittings
126,428 GBP2023-12-31
124,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
224,688 GBP2023-12-31
222,690 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,712 GBP2023-12-31
50,815 GBP2022-12-31
Furniture and fittings
117,275 GBP2023-12-31
95,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,987 GBP2023-12-31
146,099 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,897 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
21,548 GBP2023-12-31
47,445 GBP2022-12-31
Furniture and fittings
9,153 GBP2023-12-31
29,146 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,948 GBP2023-12-31
230,147 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
647 GBP2023-12-31
25,036 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,816 GBP2023-12-31
20,297 GBP2022-12-31
Debtors
Amounts falling due within one year
2,510,672 GBP2023-12-31
1,957,026 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,127 GBP2023-12-31
46,158 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,901 GBP2023-12-31
69,842 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
155,692 GBP2023-12-31
239,866 GBP2022-12-31
Other Creditors
Amounts falling due within one year
123,093 GBP2023-12-31
23,362 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,350 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,126 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
75 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-01-01 ~ 2023-12-31
75 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • DELIVER PLUS LIMITED
    Info
    Registered number 05386707
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2005-03-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.