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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cross, Christine
    Director born in June 1951
    Individual (15 offsprings)
    Officer
    2020-06-24 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Vanpoperinghe, Emilie
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Ms Emilie Vanpoperinghe
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-15 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Townsend, Amelia Oriana Fowell
    Prinicpal born in March 1989
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Ravindran, Deepak
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Deepak Ravindran
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Teichmann, Christian Kevin
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Chilkoti, Ishaan
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2020-03-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Von Eckartsberg, Julian Klaus Bernhard
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Hydleman, Louis Jules
    Born in November 1956
    Individual (41 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 9
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ODDBOX DELIVERY LTD

Period: 2017-01-23 ~ now
Company number: 09638976
Registered names
ODDBOX DELIVERY LTD - now
TASTY MISFITS LTD - 2017-01-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
56290 - Other Food Services
Brief company account
Average Number of Employees
592024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Turnover/Revenue
27,680,131 GBP2024-07-01 ~ 2025-06-30
27,428,820 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-14,697,446 GBP2024-07-01 ~ 2025-06-30
-14,153,780 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
12,982,685 GBP2024-07-01 ~ 2025-06-30
13,275,040 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-4,265,223 GBP2024-07-01 ~ 2025-06-30
-4,397,353 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-10,167,322 GBP2024-07-01 ~ 2025-06-30
-9,607,179 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-1,449,860 GBP2024-07-01 ~ 2025-06-30
-729,492 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
44,509 GBP2024-07-01 ~ 2025-06-30
126,738 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-731,526 GBP2024-07-01 ~ 2025-06-30
-768,404 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,136,877 GBP2024-07-01 ~ 2025-06-30
-1,371,158 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,787,392 GBP2024-07-01 ~ 2025-06-30
-1,371,158 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,066,137 GBP2025-06-30
1,923,153 GBP2024-06-30
Property, Plant & Equipment
392,297 GBP2025-06-30
413,764 GBP2024-06-30
Fixed Assets
2,458,434 GBP2025-06-30
2,336,917 GBP2024-06-30
Total Inventories
283,056 GBP2025-06-30
186,399 GBP2024-06-30
Debtors
Current
1,019,532 GBP2025-06-30
1,336,571 GBP2024-06-30
Cash at bank and in hand
2,613,984 GBP2025-06-30
3,439,382 GBP2024-06-30
Current Assets
3,916,572 GBP2025-06-30
4,962,352 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,168,713 GBP2025-06-30
-2,010,214 GBP2024-06-30
Net Current Assets/Liabilities
1,747,859 GBP2025-06-30
2,952,138 GBP2024-06-30
Total Assets Less Current Liabilities
4,206,293 GBP2025-06-30
5,289,055 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,235,249 GBP2024-06-30
Net Assets/Liabilities
-4,914,017 GBP2025-06-30
-3,126,625 GBP2024-06-30
Equity
Called up share capital
212 GBP2025-06-30
212 GBP2024-06-30
211 GBP2023-07-01
Share premium
6,908,286 GBP2025-06-30
6,908,286 GBP2024-06-30
6,907,930 GBP2023-07-01
Retained earnings (accumulated losses)
-11,822,515 GBP2025-06-30
-10,035,123 GBP2024-06-30
-8,663,965 GBP2023-07-01
Equity
-4,914,017 GBP2025-06-30
-3,126,625 GBP2024-06-30
-1,755,824 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,787,392 GBP2024-07-01 ~ 2025-06-30
-1,371,158 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
357 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
197,204 GBP2024-07-01 ~ 2025-06-30
152,906 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
2,613,984 GBP2025-06-30
3,439,382 GBP2024-06-30
4,551,963 GBP2023-07-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-07-01 ~ 2025-06-30
Motor vehicles
332024-07-01 ~ 2025-06-30
Office equipment
332024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Audit Fees/Expenses
23,000 GBP2024-07-01 ~ 2025-06-30
20,100 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,012,583 GBP2024-07-01 ~ 2025-06-30
2,529,259 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
381,210 GBP2024-07-01 ~ 2025-06-30
310,351 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,531,770 GBP2024-07-01 ~ 2025-06-30
3,017,434 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
196,736 GBP2024-07-01 ~ 2025-06-30
229,329 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-534,219 GBP2024-07-01 ~ 2025-06-30
-342,790 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
3,468,055 GBP2025-06-30
2,783,023 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,401,918 GBP2025-06-30
859,870 GBP2024-06-30
Intangible Assets
Development expenditure
2,066,137 GBP2025-06-30
1,923,153 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
672,513 GBP2025-06-30
167,085 GBP2024-06-30
Motor vehicles
37,447 GBP2025-06-30
37,447 GBP2024-06-30
Office equipment
23,402 GBP2025-06-30
17,342 GBP2024-06-30
Computers
171,430 GBP2025-06-30
173,248 GBP2024-06-30
Other
357,236 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,125,595 GBP2025-06-30
951,575 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-1,818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
156,266 GBP2024-06-30
Motor vehicles
37,447 GBP2024-06-30
Office equipment
13,968 GBP2024-06-30
Computers
144,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
537,811 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
14,669 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
197,204 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,717 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,717 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320,867 GBP2025-06-30
Motor vehicles
37,447 GBP2025-06-30
Office equipment
16,581 GBP2025-06-30
Computers
157,659 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,298 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
351,646 GBP2025-06-30
10,819 GBP2024-06-30
Office equipment
6,821 GBP2025-06-30
3,374 GBP2024-06-30
Computers
13,771 GBP2025-06-30
28,541 GBP2024-06-30
Other
357,236 GBP2024-06-30
Finished Goods/Goods for Resale
283,056 GBP2025-06-30
186,399 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,068 GBP2024-06-30
Other Debtors
Current
395,611 GBP2025-06-30
477,452 GBP2024-06-30
Called-up share capital (not paid)
Current
102 GBP2025-06-30
102 GBP2024-06-30
Prepayments/Accrued Income
Current
489,292 GBP2025-06-30
857,949 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
134,527 GBP2025-06-30
Other Remaining Borrowings
Current
14,813 GBP2025-06-30
31,634 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,100,309 GBP2025-06-30
990,225 GBP2024-06-30
Taxation/Social Security Payable
Current
116,004 GBP2025-06-30
89,291 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
36,231 GBP2024-06-30
Other Creditors
Current
139,671 GBP2025-06-30
138,515 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
797,916 GBP2025-06-30
724,318 GBP2024-06-30
Creditors
Current
2,168,713 GBP2025-06-30
2,010,214 GBP2024-06-30
Other Remaining Borrowings
Non-current
8,939,879 GBP2025-06-30
8,219,479 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,770 GBP2024-06-30
Creditors
Non-current
8,939,879 GBP2025-06-30
8,235,249 GBP2024-06-30
Minimum gross finance lease payments owing
52,001 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,167 shares2025-06-30
46,167 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,577 shares2025-06-30
48,577 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,398 shares2025-06-30
5,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,709 shares2025-06-30
9,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.0012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,771 GBP2025-06-30
318,771 GBP2024-06-30
Between one and five year
335,005 GBP2025-06-30
587,168 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
653,776 GBP2025-06-30
905,939 GBP2024-06-30
  • ODDBOX DELIVERY LTD
    Info
    TASTY MISFITS LTD - 2017-01-23
    Registered number 09638976
    Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London SW8 5EL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
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.