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
    Mark Stott
    Born in April 1972
    Individual (228 offsprings)
    Person with significant control
    2022-04-26 ~ 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 directors → CIF 0
  • 2
    Taylor, Gemma
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 3
    Jones, Lance
    Consultant born in November 1980
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ now
    OF - director → CIF 0
    Mr Lance Jones
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2017-01-04 ~ 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 directors → CIF 0
  • 4
    Beswick, Giles Peter
    Director born in April 1974
    Individual (206 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 5
    Vaughan, Jonathan Joseph
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Taylor, Gemma
    Chartered Accountant born in November 1980
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ 2019-10-07
    OF - director → CIF 0
    Ms Gemma Taylor
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2017-01-04 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Miss Gemma Taylor
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2020-01-14 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcdonald, Dwain
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2023-11-03
    OF - director → CIF 0
  • 3
    Mr Lance Jones
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2017-01-04 ~ 2022-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marks, Stuart Adam
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2023-12-06 ~ 2025-01-28
    OF - director → CIF 0
  • 5
    Verdelis, Ioannis
    Company Director born in December 1983
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2023-03-03
    OF - director → CIF 0
  • 6
    Ancell, David James Glyn
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2023-03-03
    OF - director → CIF 0
  • 7
    Blackhurst, Justin
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2023-03-03
    OF - director → CIF 0
parent relation
Company in focus

DELIVER E HUB LTD

Standard Industrial Classification
63120 - Web Portals
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,565 GBP2023-12-31
11,737 GBP2022-12-31
Property, Plant & Equipment
157,995 GBP2023-12-31
147,276 GBP2022-12-31
Fixed Assets
170,560 GBP2023-12-31
159,013 GBP2022-12-31
Debtors
832,383 GBP2023-12-31
816,889 GBP2022-12-31
Cash at bank and in hand
33,731 GBP2023-12-31
159,799 GBP2022-12-31
Current Assets
866,114 GBP2023-12-31
976,688 GBP2022-12-31
Creditors
Amounts falling due within one year
-223,119 GBP2023-12-31
-351,240 GBP2022-12-31
Net Current Assets/Liabilities
642,995 GBP2023-12-31
625,448 GBP2022-12-31
Total Assets Less Current Liabilities
813,555 GBP2023-12-31
784,461 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,783,435 GBP2023-12-31
-1,544,319 GBP2022-12-31
Net Assets/Liabilities
-3,969,880 GBP2023-12-31
-759,858 GBP2022-12-31
Equity
Called up share capital
1,479,257 GBP2023-12-31
1,479,253 GBP2022-12-31
Retained earnings (accumulated losses)
-5,449,137 GBP2023-12-31
-2,239,111 GBP2022-12-31
Equity
-3,969,880 GBP2023-12-31
-759,858 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
12,565 GBP2023-12-31
11,737 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
222,798 GBP2023-12-31
162,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,803 GBP2023-12-31
15,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,358 GBP2023-01-01 ~ 2023-12-31
  • DELIVER E HUB LTD
    Info
    Registered number 10547511
    Abc Buildings, Quay Street, Manchester M3 4AE
    Private Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.