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
    Warne, Yvonne
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
    Mrs Yvonne Warne
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warne, Richard Kenneth
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
    Mr Richard Kenneth Warne
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Kaci Isabelle Warne
    Born in January 2007
    Individual (1 offspring)
    Person with significant control
    2023-08-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELIVERED GIFTS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
749 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
749 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
751 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
751 GBP2023-08-31
2 GBP2022-08-31
Equity
751 GBP2023-08-31
2 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • DELIVERED GIFTS LIMITED
    Info
    Registered number 09746538
    Chocolate House, Leyburn Business Park, Leyburn DL8 5QA
    Private Limited Company incorporated on 2015-08-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.