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
    Davidge, Isabelle Anne
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mrs Isabelle Anne Davidge
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davidge, Paul David
    Company Director born in February 1985
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul David Davidge
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2020-06-20 ~ 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
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MADE HAPPY GIFTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
123,652 GBP2024-06-30
63,528 GBP2023-06-30
Total Inventories
11,230 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
Current
83,141 GBP2024-06-30
63,166 GBP2023-06-30
Cash at bank and in hand
1,703 GBP2024-06-30
13,111 GBP2023-06-30
Current Assets
96,074 GBP2024-06-30
77,277 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-33,234 GBP2024-06-30
-22,910 GBP2023-06-30
Net Current Assets/Liabilities
62,840 GBP2024-06-30
54,367 GBP2023-06-30
Total Assets Less Current Liabilities
186,492 GBP2024-06-30
117,895 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-251,388 GBP2024-06-30
-220,844 GBP2023-06-30
Net Assets/Liabilities
-64,896 GBP2024-06-30
-102,949 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-64,906 GBP2024-06-30
-102,959 GBP2023-06-30
Equity
-64,896 GBP2024-06-30
-102,949 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-07-01 ~ 2024-06-30
Office equipment
02023-07-01 ~ 2024-06-30
Computers
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,912 GBP2024-06-30
71,312 GBP2023-06-30
Office equipment
6,024 GBP2024-06-30
5,090 GBP2023-06-30
Computers
6,395 GBP2024-06-30
6,112 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
172,331 GBP2024-06-30
82,514 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,012 GBP2023-06-30
Office equipment
2,189 GBP2023-06-30
Computers
2,785 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,986 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,541 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
169 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
-17 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
29,693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,553 GBP2024-06-30
Office equipment
2,358 GBP2024-06-30
Computers
2,768 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,679 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
116,359 GBP2024-06-30
57,300 GBP2023-06-30
Office equipment
3,666 GBP2024-06-30
2,901 GBP2023-06-30
Computers
3,627 GBP2024-06-30
3,327 GBP2023-06-30
Finished Goods/Goods for Resale
11,230 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,207 GBP2024-06-30
17,547 GBP2023-06-30
Other Debtors
Current
55,734 GBP2024-06-30
45,619 GBP2023-06-30
Other Remaining Borrowings
Current
20,605 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,005 GBP2024-06-30
11,386 GBP2023-06-30
Taxation/Social Security Payable
Current
3,572 GBP2024-06-30
10,486 GBP2023-06-30
Other Creditors
Current
4,052 GBP2024-06-30
1,038 GBP2023-06-30
Creditors
Current
33,234 GBP2024-06-30
22,910 GBP2023-06-30
Other Remaining Borrowings
Non-current
19,243 GBP2024-06-30
Amounts owed to directors
Non-current
232,145 GBP2024-06-30
220,844 GBP2023-06-30
Creditors
Non-current
251,388 GBP2024-06-30
220,844 GBP2023-06-30
Total Borrowings
39,848 GBP2024-06-30
Net Deferred Tax Liability/Asset
48,369 GBP2024-06-30
25,736 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,633 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • MADE HAPPY GIFTS LIMITED
    Info
    Registered number 12685559
    The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2020-06-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.