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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 6
  • 1
    Kay, Chris
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Maltsev, Sergey
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Roger David
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Thomas Peter
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Peter Cox
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
    Drakeford, Simon Scott
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 6
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Simon Scott Drakeford
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

15GIFTS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
922023-07-01 ~ 2024-06-30
812022-12-01 ~ 2023-06-30
Turnover/Revenue
6,024,433 GBP2023-07-01 ~ 2024-06-30
3,249,933 GBP2022-12-01 ~ 2023-06-30
Cost of Sales
-1,671,460 GBP2023-07-01 ~ 2024-06-30
-665,733 GBP2022-12-01 ~ 2023-06-30
Gross Profit/Loss
4,352,973 GBP2023-07-01 ~ 2024-06-30
2,584,200 GBP2022-12-01 ~ 2023-06-30
Administrative Expenses
-7,311,642 GBP2023-07-01 ~ 2024-06-30
-3,866,709 GBP2022-12-01 ~ 2023-06-30
Operating Profit/Loss
-3,322,688 GBP2023-07-01 ~ 2024-06-30
-1,938,578 GBP2022-12-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
46,984 GBP2023-07-01 ~ 2024-06-30
38,230 GBP2022-12-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,530,390 GBP2023-07-01 ~ 2024-06-30
-2,050,852 GBP2022-12-01 ~ 2023-06-30
Profit/Loss
-3,621,909 GBP2023-07-01 ~ 2024-06-30
-1,840,485 GBP2022-12-01 ~ 2023-06-30
Intangible Assets
3,187,825 GBP2024-06-30
3,435,865 GBP2023-06-30
Property, Plant & Equipment
70,950 GBP2024-06-30
87,079 GBP2023-06-30
Fixed Assets
3,258,775 GBP2024-06-30
3,522,944 GBP2023-06-30
Debtors
Current
1,570,094 GBP2024-06-30
1,651,171 GBP2023-06-30
Cash at bank and in hand
1,163,880 GBP2024-06-30
3,863,385 GBP2023-06-30
Current Assets
2,733,974 GBP2024-06-30
5,514,556 GBP2023-06-30
Net Current Assets/Liabilities
1,507,963 GBP2024-06-30
2,867,453 GBP2023-06-30
Total Assets Less Current Liabilities
4,766,738 GBP2024-06-30
6,390,397 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2024-06-30
Net Assets/Liabilities
1,453,064 GBP2024-06-30
5,068,242 GBP2023-06-30
Equity
Called up share capital
2,147 GBP2024-06-30
2,032 GBP2023-06-30
1,520 GBP2022-12-01
Share premium
4,710,813 GBP2024-06-30
4,704,197 GBP2023-06-30
79,629 GBP2022-12-01
Capital redemption reserve
2 GBP2024-06-30
Retained earnings (accumulated losses)
-3,259,898 GBP2024-06-30
362,013 GBP2023-06-30
2,202,498 GBP2022-12-01
Equity
1,453,064 GBP2024-06-30
5,068,242 GBP2023-06-30
2,283,647 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-3,621,909 GBP2023-07-01 ~ 2024-06-30
-1,840,485 GBP2022-12-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
117 GBP2023-07-01 ~ 2024-06-30
512 GBP2022-12-01 ~ 2023-06-30
Issue of Equity Instruments
6,733 GBP2023-07-01 ~ 2024-06-30
4,625,080 GBP2022-12-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
49,435 GBP2023-07-01 ~ 2024-06-30
22,084 GBP2022-12-01 ~ 2023-06-30
Cash and Cash Equivalents
1,163,880 GBP2024-06-30
3,863,385 GBP2023-06-30
593,749 GBP2022-12-01
Audit Fees/Expenses
21,500 GBP2023-07-01 ~ 2024-06-30
14,000 GBP2022-12-01 ~ 2023-06-30
Director Remuneration
442,714 GBP2023-07-01 ~ 2024-06-30
147,224 GBP2022-12-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
91,519 GBP2023-07-01 ~ 2024-06-30
-210,367 GBP2022-12-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-882,598 GBP2023-07-01 ~ 2024-06-30
-442,481 GBP2022-12-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
11,931,233 GBP2024-06-30
9,932,144 GBP2023-06-30
Computer software
5,387 GBP2024-06-30
5,387 GBP2023-06-30
Intangible Assets - Gross Cost
11,936,620 GBP2024-06-30
9,937,531 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,743,408 GBP2024-06-30
6,497,925 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,748,795 GBP2024-06-30
6,501,666 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,247,129 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
3,187,825 GBP2024-06-30
3,434,219 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,263 GBP2024-06-30
54,315 GBP2023-06-30
Computers
185,221 GBP2024-06-30
167,815 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
321,977 GBP2024-06-30
301,623 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-13,827 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-13,827 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,611 GBP2023-06-30
Computers
94,440 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
214,544 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,306 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
43,129 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
49,435 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,952 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,952 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,917 GBP2024-06-30
Computers
124,617 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,027 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
10,346 GBP2024-06-30
13,704 GBP2023-06-30
Computers
60,604 GBP2024-06-30
73,375 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,288,675 GBP2024-06-30
725,830 GBP2023-06-30
Other Debtors
Current
76,290 GBP2024-06-30
12,040 GBP2023-06-30
Called-up share capital (not paid)
Current
6,733 GBP2024-06-30
Prepayments/Accrued Income
Current
198,396 GBP2024-06-30
348,492 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
564,809 GBP2023-06-30
Bank Borrowings
Current
1,514,001 GBP2023-06-30
Trade Creditors/Trade Payables
Current
380,019 GBP2024-06-30
266,449 GBP2023-06-30
Corporation Tax Payable
Current
4,918 GBP2024-06-30
Taxation/Social Security Payable
Current
57,871 GBP2023-06-30
Other Creditors
Current
38,069 GBP2024-06-30
52,454 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
803,005 GBP2024-06-30
756,328 GBP2023-06-30
Creditors
Current
1,226,011 GBP2024-06-30
2,647,103 GBP2023-06-30
Bank Borrowings
Non-current
2,500,000 GBP2024-06-30
600,000 GBP2023-06-30
Creditors
Non-current
2,500,000 GBP2024-06-30
600,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
2,500,000 GBP2024-06-30
Between two and five year, Non-current
600,000 GBP2023-06-30
Total Borrowings
2,500,000 GBP2024-06-30
2,114,001 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-91,519 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
814,200 GBP2024-06-30
701,937 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,619 shares2024-06-30
82,619 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,095 shares2024-06-30
19,095 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,407 shares2024-06-30
8,992 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
96,572 shares2024-06-30
92,481 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,609 GBP2024-06-30
151,110 GBP2023-06-30
Between one and five year
236,093 GBP2024-06-30
310,169 GBP2023-06-30
More than five year
18,533 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,702 GBP2024-06-30
479,812 GBP2023-06-30
  • 15GIFTS LTD
    Info
    Registered number 07039525
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.