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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Davidge, Isabelle Anne
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davidge, Paul David
    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 - Right to appoint or remove directors → CIF 0
    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
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 156 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MADE HAPPY GIFTS LIMITED

Period: 2020-06-20 ~ now
Company number: 12685559
Registered name
MADE HAPPY GIFTS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment
101,476 GBP2025-06-30
123,653 GBP2024-06-30
Total Inventories
32,321 GBP2025-06-30
11,230 GBP2024-06-30
Debtors
Current
19,835 GBP2025-06-30
83,141 GBP2024-06-30
Cash at bank and in hand
394 GBP2025-06-30
1,703 GBP2024-06-30
Current Assets
52,550 GBP2025-06-30
96,074 GBP2024-06-30
Net Current Assets/Liabilities
22,315 GBP2025-06-30
62,839 GBP2024-06-30
Total Assets Less Current Liabilities
123,791 GBP2025-06-30
186,492 GBP2024-06-30
Net Assets/Liabilities
-179,544 GBP2025-06-30
-64,896 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
-179,554 GBP2025-06-30
-64,906 GBP2024-06-30
Equity
-179,544 GBP2025-06-30
-64,896 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Office equipment
252024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,912 GBP2025-06-30
159,912 GBP2024-06-30
Office equipment
9,219 GBP2025-06-30
6,024 GBP2024-06-30
Computers
13,125 GBP2025-06-30
6,395 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
182,256 GBP2025-06-30
172,331 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,553 GBP2024-06-30
Office equipment
2,358 GBP2024-06-30
Computers
2,767 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,678 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,166 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
32,102 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,642 GBP2025-06-30
Office equipment
3,524 GBP2025-06-30
Computers
4,614 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,780 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
87,270 GBP2025-06-30
116,359 GBP2024-06-30
Office equipment
5,695 GBP2025-06-30
3,666 GBP2024-06-30
Computers
8,511 GBP2025-06-30
3,628 GBP2024-06-30
Finished Goods/Goods for Resale
32,321 GBP2025-06-30
11,230 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
15,338 GBP2025-06-30
12,207 GBP2024-06-30
Other Debtors
Current
4,497 GBP2025-06-30
55,734 GBP2024-06-30
Other Remaining Borrowings
Current
19,243 GBP2025-06-30
20,605 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,403 GBP2025-06-30
5,005 GBP2024-06-30
Taxation/Social Security Payable
Current
4,387 GBP2025-06-30
3,572 GBP2024-06-30
Other Creditors
Current
202 GBP2025-06-30
4,053 GBP2024-06-30
Creditors
Current
30,235 GBP2025-06-30
33,235 GBP2024-06-30
Other Remaining Borrowings
Non-current
30,000 GBP2025-06-30
19,243 GBP2024-06-30
Other Creditors
Non-current
273,335 GBP2025-06-30
232,145 GBP2024-06-30
Creditors
Non-current
303,335 GBP2025-06-30
251,388 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
30,000 GBP2025-06-30
Total Borrowings
49,243 GBP2025-06-30
39,848 GBP2024-06-30
Net Deferred Tax Liability/Asset
48,369 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,369 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.