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 2
  • 1
    Sumner Rivers, Roger
    Business Executive born in November 1976
    Individual (11 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Roger Sumner Rivers
    Born in November 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Astwood, Charles David
    Business Executive born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    OF - Director → 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
parent relation
Company in focus

PARCELHERO GROUP LIMITED

Previous name
DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
57,949 GBP2023-12-31
81,188 GBP2022-12-31
Property, Plant & Equipment
33,332 GBP2023-12-31
80,367 GBP2022-12-31
Amounts invested in assets
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Fixed Assets
111,282 GBP2023-12-31
181,556 GBP2022-12-31
Debtors
1,111,648 GBP2023-12-31
1,297,347 GBP2022-12-31
Cash at bank and in hand
349,610 GBP2023-12-31
230,529 GBP2022-12-31
Current Assets
1,461,258 GBP2023-12-31
1,527,876 GBP2022-12-31
Net Current Assets/Liabilities
-3,944,311 GBP2023-12-31
-2,771,678 GBP2022-12-31
Total Assets Less Current Liabilities
-3,833,029 GBP2023-12-31
-2,590,122 GBP2022-12-31
Net Assets/Liabilities
-6,145,694 GBP2023-12-31
-4,862,003 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
111,165 GBP2023-12-31
111,165 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
53,216 GBP2023-12-31
29,977 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,239 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
57,949 GBP2023-12-31
81,188 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,260 GBP2023-12-31
98,260 GBP2022-12-31
Furniture and fittings
132,157 GBP2023-12-31
130,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
230,417 GBP2023-12-31
228,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,710 GBP2023-12-31
50,814 GBP2022-12-31
Furniture and fittings
120,375 GBP2023-12-31
97,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,085 GBP2023-12-31
148,052 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,896 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
21,550 GBP2023-12-31
47,446 GBP2022-12-31
Furniture and fittings
11,782 GBP2023-12-31
32,921 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
740,247 GBP2023-12-31
563,855 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
354,585 GBP2023-12-31
731,891 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,816 GBP2023-12-31
1,601 GBP2022-12-31
Debtors
Amounts falling due within one year
1,111,648 GBP2023-12-31
1,297,347 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
231,514 GBP2023-12-31
175,951 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
2,589,527 GBP2023-12-31
2,725,824 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
744,206 GBP2023-12-31
538,871 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,583,042 GBP2023-12-31
736,573 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
231,153 GBP2023-12-31
76,177 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,126 GBP2022-12-31
Other Creditors
Amounts falling due after one year
2,312,665 GBP2023-12-31
2,245,755 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
98 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
98 GBP2023-01-01 ~ 2023-12-31
98 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PARCELHERO GROUP LIMITED
    Info
    DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
    Registered number 08474111
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2013-04-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PARCELHERO GROUP LIMITED
    S
    Registered number 08474111
    128, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies For England And Wales, England
    CIF 1
  • PARCELHERO GROUP LIMITED
    S
    Registered number 08474111
    3 - 6, Canute House, Durham Wharf Drive, Brentford, England, TW8 8HP
    Limited Company in Companies For England And Wales, England & Wales
    CIF 2
    Private Limited Company in Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3 - 6 Canute House, Durham Wharf Drive, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,617 GBP2018-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,225,688 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FDS WORLDWIDE EXPRESS UK LIMITED - 2004-07-14
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -521,940 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FAST LANE COURIERS LIMITED - 2019-01-31
    128 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -599,821 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PARCEL HERO LIMITED - 2009-09-18
    128 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,080,422 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,065,356 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.