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
    Sweeney, Michael
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Michael Sweeney
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2020-06-17 ~ 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
  • 2
    Harper, Fraser Thomas
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Fraser Thomas Harper
    Born in June 1971
    Individual (22 offsprings)
    Person with significant control
    2020-06-17 ~ 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
  • 3
    Nolan, Pa
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Grimes, David John Michael
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ 2020-06-17
    OF - Director → CIF 0
  • 2
    Hobson, David Paul
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2020-06-17 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Summers, Jack Daniel
    Director born in September 1984
    Individual (40 offsprings)
    Officer
    2016-01-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Haydock, Paul Riley
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2013-09-06
    OF - Director → CIF 0
    Haydock, Pual Riley
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 5
    Leach, Andrew William
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-04-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    Hill, Andrew
    Commercial Director born in July 1971
    Individual (3 offsprings)
    Officer
    2014-06-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Antoniou, Panos Michael
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (106 offsprings)
    Officer
    2013-12-10 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Foreman, David Christopher
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2013-12-10 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    O'brien, Mark
    Born in September 1962
    Individual
    Officer
    2010-12-07 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    Third Floor, Merchant Exchange, 17-19 Whitworth Street West, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MYPARCELDELIVERY.COM LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
52290 - Other Transportation Support Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
42019-06-01 ~ 2020-05-31
Intangible Assets
797,460 GBP2021-05-31
21,183 GBP2020-05-31
Property, Plant & Equipment
135 GBP2020-05-31
Fixed Assets
797,460 GBP2021-05-31
21,318 GBP2020-05-31
Debtors
18,722 GBP2021-05-31
2,243,713 GBP2020-05-31
Cash at bank and in hand
9,016 GBP2021-05-31
177,419 GBP2020-05-31
Current Assets
27,738 GBP2021-05-31
2,421,132 GBP2020-05-31
Net Current Assets/Liabilities
-827,718 GBP2021-05-31
-3,881,706 GBP2020-05-31
Total Assets Less Current Liabilities
-30,258 GBP2021-05-31
-3,860,388 GBP2020-05-31
Net Assets/Liabilities
-163,108 GBP2021-05-31
-3,860,388 GBP2020-05-31
Equity
Called up share capital
150 GBP2021-05-31
150 GBP2020-05-31
Share premium
149,950 GBP2021-05-31
149,950 GBP2020-05-31
Retained earnings (accumulated losses)
-313,208 GBP2021-05-31
-4,010,488 GBP2020-05-31
Equity
-163,108 GBP2021-05-31
-3,860,388 GBP2020-05-31
Intangible Assets - Gross Cost
Other than goodwill
831,512 GBP2021-05-31
1,503,697 GBP2020-05-31
Intangible Assets - Gross Cost
831,512 GBP2021-05-31
1,503,697 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,052 GBP2021-05-31
1,482,514 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
34,052 GBP2021-05-31
1,482,514 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
34,052 GBP2020-06-01 ~ 2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
34,052 GBP2020-06-01 ~ 2021-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,482,514 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Other than goodwill
797,460 GBP2021-05-31
21,183 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,101 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
58,101 GBP2020-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-58,101 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-58,101 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,966 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,966 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
135 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-58,101 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,101 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
135 GBP2020-05-31
Trade Debtors/Trade Receivables
2,822 GBP2021-05-31
7,277 GBP2020-05-31
Amounts owed by group undertakings and participating interests
2,236,436 GBP2020-05-31
Other Debtors
15,900 GBP2021-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
125,714 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
679,914 GBP2021-05-31
68,983 GBP2020-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,084,707 GBP2020-05-31
Corporation Tax Payable
Amounts falling due within one year
802 GBP2020-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,069 GBP2021-05-31
38,103 GBP2020-05-31
Other Creditors
Amounts falling due within one year
37,759 GBP2021-05-31
110,243 GBP2020-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2021-05-31
Other Creditors
Amounts falling due after one year
82,850 GBP2021-05-31
  • MYPARCELDELIVERY.COM LIMITED
    Info
    Registered number 07082684
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2009-11-20 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-20
    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.