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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Maltsev, Sergey
Born in September 1988Individual (5 offsprings)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 2
Kay, Chris
Born in September 1990Individual (4 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0 - 3
Drakeford, Simon Scott
Born in October 1972Individual (18 offsprings)Officer2013-12-18 ~ nowOF - Director → CIF 0Mr Simon Scott Drakeford
Born in October 1972Individual (18 offsprings)Person with significant control2016-06-30 ~ 2016-06-30PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Taylor, Roger David
Born in July 1973Individual (36 offsprings)Officer2023-03-15 ~ nowOF - Director → CIF 0 - 5
Cox, Thomas Peter
Born in June 1981Individual (2 offsprings)Officer2009-10-13 ~ nowOF - Director → CIF 0Mr Thomas Peter Cox
Born in June 1981Individual (2 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
John, Llewellyn Richard Dodds
Born in October 1976Individual (38 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0
Company in focus
15GIFTS LTD
Period: 2009-10-13 ~ now
Company number: 07039525
Registered name
15GIFTS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
512024-07-01 ~ 2025-06-30
922023-07-01 ~ 2024-06-30
Turnover/Revenue
7,118,447 GBP2024-07-01 ~ 2025-06-30
6,024,433 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-889,141 GBP2024-07-01 ~ 2025-06-30
-1,671,460 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,229,306 GBP2024-07-01 ~ 2025-06-30
4,352,973 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-8,517,956 GBP2024-07-01 ~ 2025-06-30
-7,311,642 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-2,088,445 GBP2024-07-01 ~ 2025-06-30
-3,322,688 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2024-07-01 ~ 2025-06-30
46,984 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,398,387 GBP2024-07-01 ~ 2025-06-30
-3,530,390 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,935,004 GBP2024-07-01 ~ 2025-06-30
-3,621,909 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
3,181,160 GBP2025-06-30
3,187,825 GBP2024-06-30
Property, Plant & Equipment
69,147 GBP2025-06-30
70,950 GBP2024-06-30
Fixed Assets - Investments
7 GBP2025-06-30
Fixed Assets
3,250,314 GBP2025-06-30
3,258,775 GBP2024-06-30
Debtors
Current
3,105,723 GBP2025-06-30
1,570,094 GBP2024-06-30
Cash at bank and in hand
1,429,238 GBP2025-06-30
1,163,880 GBP2024-06-30
Current Assets
4,534,961 GBP2025-06-30
2,733,974 GBP2024-06-30
Net Current Assets/Liabilities
1,519,868 GBP2025-06-30
1,507,963 GBP2024-06-30
Total Assets Less Current Liabilities
4,770,182 GBP2025-06-30
4,766,738 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,500,000 GBP2025-06-30
-2,500,000 GBP2024-06-30
Net Assets/Liabilities
-481,940 GBP2025-06-30
1,453,064 GBP2024-06-30
Equity
Called up share capital
2,147 GBP2025-06-30
2,147 GBP2024-06-30
2,032 GBP2023-07-01
Share premium
4,710,813 GBP2025-06-30
4,710,813 GBP2024-06-30
4,704,197 GBP2023-07-01
Capital redemption reserve
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-5,194,902 GBP2025-06-30
-3,259,898 GBP2024-06-30
362,013 GBP2023-07-01
Equity
-481,940 GBP2025-06-30
1,453,064 GBP2024-06-30
5,068,242 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,935,004 GBP2024-07-01 ~ 2025-06-30
-3,621,909 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
117 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
6,733 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
44,280 GBP2024-07-01 ~ 2025-06-30
49,435 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
1,429,238 GBP2025-06-30
1,163,880 GBP2024-06-30
3,863,385 GBP2023-07-01
Audit Fees/Expenses
22,575 GBP2024-07-01 ~ 2025-06-30
21,500 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
467,280 GBP2024-07-01 ~ 2025-06-30
442,714 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-326,232 GBP2024-07-01 ~ 2025-06-30
91,519 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-599,597 GBP2024-07-01 ~ 2025-06-30
-882,598 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
14,026,207 GBP2025-06-30
11,931,233 GBP2024-06-30
Computer software
5,387 GBP2025-06-30
5,387 GBP2024-06-30
Intangible Assets - Gross Cost
14,031,594 GBP2025-06-30
11,936,620 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,845,047 GBP2025-06-30
8,743,408 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
10,850,434 GBP2025-06-30
8,748,795 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,101,639 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
3,181,160 GBP2025-06-30
3,187,825 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,126 GBP2025-06-30
57,263 GBP2024-06-30
Computers
179,555 GBP2025-06-30
185,221 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
318,174 GBP2025-06-30
321,977 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,179 GBP2024-07-01 ~ 2025-06-30
Computers
-49,018 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-52,197 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,215 GBP2025-06-30
46,917 GBP2024-06-30
Computers
120,319 GBP2025-06-30
124,617 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,027 GBP2025-06-30
251,027 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
38,803 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
44,280 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,179 GBP2024-07-01 ~ 2025-06-30
Computers
-43,101 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,280 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
9,911 GBP2025-06-30
10,346 GBP2024-06-30
Computers
59,236 GBP2025-06-30
60,604 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,457,359 GBP2025-06-30
1,288,675 GBP2024-06-30
Other Debtors
Current
41,105 GBP2025-06-30
76,290 GBP2024-06-30
Called-up share capital (not paid)
Current
6,733 GBP2025-06-30
6,733 GBP2024-06-30
Prepayments/Accrued Income
Current
166,085 GBP2025-06-30
198,396 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
434,441 GBP2025-06-30
Trade Creditors/Trade Payables
Current
196,732 GBP2025-06-30
380,019 GBP2024-06-30
Corporation Tax Payable
Current
4,918 GBP2024-06-30
Taxation/Social Security Payable
Current
261,415 GBP2025-06-30
Other Creditors
Current
1,049 GBP2025-06-30
38,069 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,555,897 GBP2025-06-30
803,005 GBP2024-06-30
Creditors
Current
3,015,093 GBP2025-06-30
1,226,011 GBP2024-06-30
Bank Borrowings
Non-current
4,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Creditors
Non-current
4,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Bank Borrowings
Between two and five year, Non-current
4,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Total Borrowings
4,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
61,552 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
740,122 GBP2025-06-30
814,200 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,619 shares2025-06-30
82,619 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,095 shares2025-06-30
19,095 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,407 shares2025-06-30
16,407 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
96,572 shares2025-06-30
96,572 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,630 GBP2025-06-30
92,609 GBP2024-06-30
Between one and five year
351,032 GBP2025-06-30
236,093 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
506,662 GBP2025-06-30
328,702 GBP2024-06-30
- Registered number 07039525
15GIFTS LTD
Info2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BDPRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.