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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.

Parent entities and officers
Active 7
  • 1
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Graddon, David John
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Jodi
    General Counsel born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Managing Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Karl James
    Director born in February 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (14 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ 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
  • 7
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Graddon, Sheila
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-09-05
    OF - Director → CIF 0
    Mrs Sheila Graddon
    Born in June 1933
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Youldon, Brooke
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Graddon, Christopher David
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Graddon, Kenneth Victor
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1998-04-19
    OF - Director → CIF 0
    Graddon, Kenneth Victor
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Secretary → CIF 0
  • 5
    Raymond, Gary James
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 6
    Mr David John Graddon
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Graddon, Karen Margaret
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Carter, Alan George
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 9
    Youldon, David John
    Director born in October 1989
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 10
    Croudace, Angela Janet
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2019-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

V H GRADDON & SONS VENDING LIMITED

Previous name
LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
56290 - Other Food Services
Brief company account
Intangible Assets
148,375 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
1,004,858 GBP2024-05-31
989,443 GBP2023-05-31
Total Inventories
308,815 GBP2024-05-31
268,301 GBP2023-05-31
Debtors
Current
156,798 GBP2024-05-31
189,715 GBP2023-05-31
Cash at bank and in hand
480,177 GBP2024-05-31
424,282 GBP2023-05-31
Net Assets/Liabilities
603,462 GBP2024-05-31
571,883 GBP2023-05-31
Equity
Called up share capital
22,000 GBP2024-05-31
22,000 GBP2023-05-31
Share premium
168,000 GBP2024-05-31
168,000 GBP2023-05-31
Retained earnings (accumulated losses)
413,462 GBP2024-05-31
381,883 GBP2023-05-31
Equity
603,462 GBP2024-05-31
571,883 GBP2023-05-31
Average Number of Employees
462023-06-01 ~ 2024-05-31
442022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
148,375 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets - Gross Cost
148,375 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,243 GBP2024-05-31
8,243 GBP2023-05-31
Plant and equipment
2,890,740 GBP2024-05-31
2,759,801 GBP2023-05-31
Vehicles
932,351 GBP2024-05-31
846,364 GBP2023-05-31
Furniture and fittings
170,968 GBP2024-05-31
149,461 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,002,302 GBP2024-05-31
3,763,869 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-67,585 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-82,761 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,243 GBP2024-05-31
8,243 GBP2023-05-31
Plant and equipment
2,267,924 GBP2024-05-31
2,206,089 GBP2023-05-31
Vehicles
594,529 GBP2024-05-31
450,846 GBP2023-05-31
Furniture and fittings
126,748 GBP2024-05-31
109,248 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,997,444 GBP2024-05-31
2,774,426 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
126,678 GBP2023-06-01 ~ 2024-05-31
Vehicles
158,859 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
17,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303,037 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,843 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,019 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
622,816 GBP2024-05-31
553,712 GBP2023-05-31
Vehicles
337,822 GBP2024-05-31
395,518 GBP2023-05-31
Furniture and fittings
44,220 GBP2024-05-31
40,213 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
180,000 GBP2024-05-31
180,000 GBP2023-05-31
Investments in Subsidiaries
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
140,807 GBP2024-05-31
169,587 GBP2023-05-31
Amounts owed by directors
Current
3,601 GBP2024-05-31
3,601 GBP2023-05-31
Prepayments/Accrued Income
Current
2,874 GBP2024-05-31
3,947 GBP2023-05-31
Other Debtors
Current
9,516 GBP2024-05-31
12,580 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
578,274 GBP2024-05-31
453,317 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
111,623 GBP2024-05-31
65,152 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
150,621 GBP2024-05-31
134,200 GBP2023-05-31
Other Creditors
Current
8,776 GBP2024-05-31
16,169 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-05-31
40,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
212,951 GBP2024-05-31
275,768 GBP2023-05-31
Other Creditors
Non-current
201,490 GBP2024-05-31
113,091 GBP2023-05-31
Net Deferred Tax Liability/Asset
-39,954 GBP2024-05-31
-11,348 GBP2023-05-31
-39,714 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,606 GBP2023-06-01 ~ 2024-05-31
28,366 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
22,000 GBP2023-06-01 ~ 2024-05-31
22,000 GBP2022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,629 GBP2024-05-31
33,175 GBP2023-05-31
Between one and five year
29,535 GBP2024-05-31
63,466 GBP2023-05-31
More than five year
20,340 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,504 GBP2024-05-31
96,641 GBP2023-05-31
Related profiles found in government register
  • V H GRADDON & SONS VENDING LIMITED
    Info
    LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
    Registered number 00915003
    icon of addressRichmond Walk, Devonport, Plymouth PL1 4LL
    Private Limited Company incorporated on 1967-09-08 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • V H GRADDON & SONS VENDING LIMITED
    S
    Registered number 00915003
    icon of addressGraddon Vending, Richmond Walk, Devonport, Plymouth, Devon, England, PL1 4LL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRichmond Walk, Devon Port, Plymouth
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.