logo
explain how to read the page

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
    Astwood, Charles David
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sumner Rivers, Roger
    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
Ceased 2
  • 1
    Wynne, Gavin Fitzgerald
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    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
62090 - Other Information Technology Service Activities
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
45,510 GBP2024-12-31
57,949 GBP2023-12-31
Property, Plant & Equipment
3,391 GBP2024-12-31
33,332 GBP2023-12-31
Amounts invested in assets
20,001 GBP2024-12-31
20,001 GBP2023-12-31
Fixed Assets
68,902 GBP2024-12-31
111,282 GBP2023-12-31
Debtors
1,258,739 GBP2024-12-31
1,111,648 GBP2023-12-31
Cash at bank and in hand
562,278 GBP2024-12-31
349,610 GBP2023-12-31
Current Assets
1,821,017 GBP2024-12-31
1,461,258 GBP2023-12-31
Net Current Assets/Liabilities
-4,345,736 GBP2024-12-31
-3,944,311 GBP2023-12-31
Total Assets Less Current Liabilities
-4,276,834 GBP2024-12-31
-3,833,029 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,379,545 GBP2024-12-31
-2,312,665 GBP2023-12-31
Net Assets/Liabilities
-6,656,379 GBP2024-12-31
-6,145,694 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
111,165 GBP2024-12-31
111,165 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
65,655 GBP2024-12-31
53,216 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,439 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
45,510 GBP2024-12-31
57,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,260 GBP2024-12-31
98,260 GBP2023-12-31
Furniture and fittings
132,157 GBP2024-12-31
132,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,417 GBP2024-12-31
230,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
98,260 GBP2024-12-31
76,710 GBP2023-12-31
Furniture and fittings
128,766 GBP2024-12-31
120,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,026 GBP2024-12-31
197,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,550 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,391 GBP2024-12-31
11,782 GBP2023-12-31
Motor vehicles
21,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,044,800 GBP2024-12-31
740,247 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
197,123 GBP2024-12-31
354,585 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,816 GBP2024-12-31
16,816 GBP2023-12-31
Debtors
Amounts falling due within one year
1,258,739 GBP2024-12-31
1,111,648 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
204,093 GBP2024-12-31
231,514 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,127 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,199,172 GBP2024-12-31
2,589,527 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
442,433 GBP2024-12-31
744,206 GBP2023-12-31
Other Creditors
Amounts falling due within one year
815,933 GBP2024-12-31
1,583,042 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
470,070 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
35,052 GBP2024-12-31
231,153 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,379,545 GBP2024-12-31
2,312,665 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
98 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
100,985,600 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100.98 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
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 10 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 (4 parents)
    Net Assets/Liabilities (Company account)
    2,626,142 GBP2024-12-31
    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 (4 parents)
    Net Assets/Liabilities (Company account)
    -523,319 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FAST LANE COURIERS LIMITED - 2019-01-31
    128 City Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -185,683 GBP2024-12-31
    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 (4 parents)
    Net Assets/Liabilities (Company account)
    4,857,342 GBP2024-12-31
    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)
    -11,003,033 GBP2024-05-31
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.