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
    Navarro, Olivier Santiago
    Entrepreneur born in July 1977
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Olivier Santiago Navarro
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-11-21 ~ 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
  • 2
    Maitland-titterton, Rupert Seymour
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Copestick, Robin Peto
    Non-Executive Director born in September 1963
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Verinder, Ian William Edward
    Cfo born in September 1981
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Montarik House, Suite 4, 2nd Floor, The West Wing, 3 Bedlam Court, Gibraltar Gx11 1aa, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2021-04-22 ~ 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
Ceased 3
  • 1
    Revell, Joe
    Entrepreneur born in February 1987
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Joe Revell
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-03-30
    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
  • 2
    Murphy-rutland, Rachel Benita
    Accountant born in November 1980
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Dales, Amelia Jane
    Commercial Director born in September 1990
    Individual
    Officer
    2022-02-09 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

DELIVERING HAPPINESS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
82920 - Packaging Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
65,539 GBP2023-12-31
84,943 GBP2022-12-31
Fixed Assets - Investments
54 GBP2023-12-31
Fixed Assets
65,593 GBP2023-12-31
84,943 GBP2022-12-31
Total Inventories
27,476 GBP2022-12-31
Debtors
Non-current
1,910 GBP2023-12-31
Current
260,672 GBP2023-12-31
248,246 GBP2022-12-31
Cash at bank and in hand
3,497 GBP2023-12-31
19,098 GBP2022-12-31
Current Assets
266,079 GBP2023-12-31
294,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-107,211 GBP2023-12-31
-250,069 GBP2022-12-31
Net Current Assets/Liabilities
158,868 GBP2023-12-31
44,751 GBP2022-12-31
Total Assets Less Current Liabilities
224,461 GBP2023-12-31
129,694 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,758 GBP2023-12-31
-13,073 GBP2022-12-31
Net Assets/Liabilities
216,703 GBP2023-12-31
116,621 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,817,791 GBP2023-12-31
1,482,903 GBP2022-12-31
Other miscellaneous reserve
21,434 GBP2022-12-31
Retained earnings (accumulated losses)
-1,601,089 GBP2023-12-31
-1,387,717 GBP2022-12-31
Equity
216,703 GBP2023-12-31
116,621 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,050 GBP2023-12-31
133,050 GBP2022-12-31
Computers
4,211 GBP2023-12-31
4,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
137,261 GBP2023-12-31
137,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,649 GBP2022-12-31
Computers
3,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,007 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
397 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,656 GBP2023-12-31
Computers
4,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,722 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
65,394 GBP2023-12-31
84,401 GBP2022-12-31
Computers
145 GBP2023-12-31
542 GBP2022-12-31
Raw materials and consumables
27,476 GBP2022-12-31
Other Debtors
Non-current
1,910 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,672 GBP2023-12-31
7,269 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
227,142 GBP2023-12-31
6,625 GBP2022-12-31
Other Debtors
Current
13,426 GBP2023-12-31
232,828 GBP2022-12-31
Prepayments/Accrued Income
Current
3,432 GBP2023-12-31
1,524 GBP2022-12-31
Cash and Cash Equivalents
3,497 GBP2023-12-31
19,098 GBP2022-12-31
Bank Borrowings
Current
5,314 GBP2023-12-31
5,183 GBP2022-12-31
Other Remaining Borrowings
Current
203,566 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,476 GBP2023-12-31
11,463 GBP2022-12-31
Taxation/Social Security Payable
Current
32,185 GBP2023-12-31
14,845 GBP2022-12-31
Other Creditors
Current
40,236 GBP2023-12-31
4,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,592 GBP2022-12-31
Creditors
Current
107,211 GBP2023-12-31
250,069 GBP2022-12-31
Bank Borrowings
Non-current
7,758 GBP2023-12-31
13,073 GBP2022-12-31
Creditors
Non-current
7,758 GBP2023-12-31
13,073 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,314 GBP2023-12-31
5,183 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,314 GBP2023-12-31
208,749 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
5,448 GBP2023-12-31
5,314 GBP2022-12-31
Non-current, Between two and five year
2,310 GBP2023-12-31
7,758 GBP2022-12-31
Total Borrowings
13,072 GBP2023-12-31
221,821 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,423 shares2023-12-31
117,395 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0000102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,654 shares2023-12-31
7,654 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0000102023-01-01 ~ 2023-12-31
  • DELIVERING HAPPINESS LIMITED
    Info
    Registered number 10490062
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.