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 5
  • 1
    Von Eckartsberg, Julian Klaus Bernhard
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Ravindran, Deepak
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hydleman, Louis Jules
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Vanpoperinghe, Emilie
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Townsend, Amelia Oriana Fowell
    Prinicpal born in March 1989
    Individual
    Officer
    2021-07-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Mr Deepak Ravindran
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-05-29
    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
    Cross, Christine
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Chilkoti, Ishaan
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Teichmann, Christian Kevin
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2021-10-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Ms Emilie Vanpoperinghe
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2020-05-29
    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
parent relation
Company in focus

ODDBOX DELIVERY LTD

Previous name
TASTY MISFITS LTD - 2017-01-23
Standard Industrial Classification
56290 - Other Food Services
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
582023-07-01 ~ 2024-06-30
832022-07-01 ~ 2023-06-30
Turnover/Revenue
27,428,820 GBP2023-07-01 ~ 2024-06-30
29,687,046 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-14,153,780 GBP2023-07-01 ~ 2024-06-30
-16,011,525 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
13,275,040 GBP2023-07-01 ~ 2024-06-30
13,675,521 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-4,397,353 GBP2023-07-01 ~ 2024-06-30
-5,853,510 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-9,918,144 GBP2023-07-01 ~ 2024-06-30
-11,103,322 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,040,457 GBP2023-07-01 ~ 2024-06-30
-3,281,311 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
126,738 GBP2023-07-01 ~ 2024-06-30
25,292 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-768,404 GBP2023-07-01 ~ 2024-06-30
-394,554 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,682,123 GBP2023-07-01 ~ 2024-06-30
-3,650,573 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,682,123 GBP2023-07-01 ~ 2024-06-30
-3,650,573 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
1,612,188 GBP2024-06-30
1,531,680 GBP2023-06-30
Property, Plant & Equipment
413,764 GBP2024-06-30
171,538 GBP2023-06-30
Fixed Assets
2,025,952 GBP2024-06-30
1,703,218 GBP2023-06-30
Total Inventories
186,399 GBP2024-06-30
201,372 GBP2023-06-30
Debtors
Current
1,336,571 GBP2024-06-30
1,872,957 GBP2023-06-30
Cash at bank and in hand
3,439,382 GBP2024-06-30
4,551,963 GBP2023-06-30
Current Assets
4,962,352 GBP2024-06-30
6,626,292 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,010,214 GBP2024-06-30
-2,322,987 GBP2023-06-30
Net Current Assets/Liabilities
2,952,138 GBP2024-06-30
4,303,305 GBP2023-06-30
Total Assets Less Current Liabilities
4,978,090 GBP2024-06-30
6,006,523 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,235,249 GBP2024-06-30
-7,581,916 GBP2023-06-30
Net Assets/Liabilities
-3,437,590 GBP2024-06-30
-1,755,824 GBP2023-06-30
Equity
Called up share capital
212 GBP2024-06-30
211 GBP2023-06-30
211 GBP2022-07-01
Share premium
6,908,286 GBP2024-06-30
6,907,930 GBP2023-06-30
6,907,930 GBP2022-07-01
Retained earnings (accumulated losses)
-10,346,088 GBP2024-06-30
-8,663,965 GBP2023-06-30
-5,013,392 GBP2022-07-01
Equity
-3,437,590 GBP2024-06-30
-1,755,824 GBP2023-06-30
1,894,749 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,682,123 GBP2023-07-01 ~ 2024-06-30
-3,650,573 GBP2022-07-01 ~ 2023-06-30
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
751,530 GBP2023-07-01 ~ 2024-06-30
181,233 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
3,439,382 GBP2024-06-30
4,551,963 GBP2023-06-30
3,567,623 GBP2022-07-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-07-01 ~ 2024-06-30
Motor vehicles
02023-07-01 ~ 2024-06-30
Office equipment
02023-07-01 ~ 2024-06-30
Computers
02023-07-01 ~ 2024-06-30
Audit Fees/Expenses
20,100 GBP2023-07-01 ~ 2024-06-30
17,600 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,529,259 GBP2023-07-01 ~ 2024-06-30
3,457,369 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
310,351 GBP2023-07-01 ~ 2024-06-30
431,060 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,017,434 GBP2023-07-01 ~ 2024-06-30
4,174,510 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
229,329 GBP2023-07-01 ~ 2024-06-30
224,212 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
2,783,023 GBP2024-06-30
1,950,985 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,170,835 GBP2024-06-30
419,305 GBP2023-06-30
Intangible Assets
Development expenditure
1,612,188 GBP2024-06-30
1,531,680 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,085 GBP2024-06-30
164,722 GBP2023-06-30
Motor vehicles
37,447 GBP2024-06-30
37,447 GBP2023-06-30
Office equipment
17,342 GBP2024-06-30
17,342 GBP2023-06-30
Computers
173,248 GBP2024-06-30
137,715 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
951,575 GBP2024-06-30
556,443 GBP2023-06-30
Other
357,236 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,475 GBP2023-06-30
Motor vehicles
20,701 GBP2023-06-30
Office equipment
12,196 GBP2023-06-30
Computers
115,376 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
384,905 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,791 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
16,746 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
1,772 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
29,331 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
152,906 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
537,811 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
10,819 GBP2024-06-30
49,247 GBP2023-06-30
Office equipment
3,374 GBP2024-06-30
5,146 GBP2023-06-30
Computers
28,541 GBP2024-06-30
22,339 GBP2023-06-30
Other
357,236 GBP2024-06-30
Motor vehicles
16,746 GBP2023-06-30
Finished Goods/Goods for Resale
186,399 GBP2024-06-30
201,372 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,068 GBP2024-06-30
941 GBP2023-06-30
Other Debtors
Current
477,452 GBP2024-06-30
442,274 GBP2023-06-30
Called-up share capital (not paid)
Current
102 GBP2024-06-30
102 GBP2023-06-30
Prepayments/Accrued Income
Current
857,949 GBP2024-06-30
1,429,640 GBP2023-06-30
Trade Creditors/Trade Payables
Current
990,225 GBP2024-06-30
1,239,858 GBP2023-06-30
Taxation/Social Security Payable
Current
89,291 GBP2024-06-30
98,256 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
67,865 GBP2024-06-30
120,316 GBP2023-06-30
Other Creditors
Current
138,515 GBP2024-06-30
42,882 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
724,318 GBP2024-06-30
821,675 GBP2023-06-30
Creditors
Current
2,010,214 GBP2024-06-30
2,322,987 GBP2023-06-30
Other Remaining Borrowings
Non-current
8,219,479 GBP2024-06-30
7,497,106 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,770 GBP2024-06-30
84,810 GBP2023-06-30
Creditors
Non-current
8,235,249 GBP2024-06-30
7,581,916 GBP2023-06-30
Minimum gross finance lease payments owing
83,635 GBP2024-06-30
205,126 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,167 shares2024-06-30
46,167 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,577 shares2024-06-30
48,577 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,398 shares2024-06-30
5,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,709 shares2024-06-30
9,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.0012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,771 GBP2024-06-30
303,658 GBP2023-06-30
Between one and five year
587,168 GBP2024-06-30
1,057,858 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
905,939 GBP2024-06-30
1,361,516 GBP2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.