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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 16
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Graddon, Sheila
    Company Director born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 2025-09-05
    OF - Director → CIF 0
    Mrs Sheila Graddon
    Born in June 1933
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Youldon, David John
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Graddon, Christopher David
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Youldon, Brooke
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Graddon, Karen Margaret
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Raymond, Gary James
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 9
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Graddon, David John
    Born in December 1958
    Individual (10 offsprings)
    Officer
    1998-04-20 ~ now
    OF - Director → CIF 0
    Mr David John Graddon
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    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
  • 11
    Carter, Alan George
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 12
    Atkins, Karl James
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2025-09-05 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Croudace, Angela Janet
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 14
    Graddon, Kenneth Victor
    Company Director born in April 1928
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1998-04-19
    OF - Director → CIF 0
    Graddon, Kenneth Victor
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1996-04-15
    OF - Secretary → CIF 0
  • 15
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

V H GRADDON & SONS VENDING LIMITED

Period: 1999-05-07 ~ now
Company number: 00915003
Registered names
V H GRADDON & SONS VENDING LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
81,687 GBP2025-05-31
148,375 GBP2024-05-31
Property, Plant & Equipment
888,465 GBP2025-05-31
1,004,858 GBP2024-05-31
Total Inventories
288,150 GBP2025-05-31
308,815 GBP2024-05-31
Debtors
Current
169,517 GBP2025-05-31
156,798 GBP2024-05-31
Cash at bank and in hand
70,750 GBP2025-05-31
480,177 GBP2024-05-31
Net Assets/Liabilities
123,845 GBP2025-05-31
603,462 GBP2024-05-31
Equity
Called up share capital
22,000 GBP2025-05-31
22,000 GBP2024-05-31
Share premium
168,000 GBP2025-05-31
168,000 GBP2024-05-31
Retained earnings (accumulated losses)
-66,155 GBP2025-05-31
413,462 GBP2024-05-31
Equity
123,845 GBP2025-05-31
603,462 GBP2024-05-31
Average Number of Employees
432024-06-01 ~ 2025-05-31
462023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
163,375 GBP2025-05-31
148,375 GBP2024-05-31
Intangible Assets - Gross Cost
163,375 GBP2025-05-31
148,375 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
81,688 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
81,688 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,243 GBP2025-05-31
8,243 GBP2024-05-31
Plant and equipment
3,076,685 GBP2025-05-31
2,890,740 GBP2024-05-31
Vehicles
830,080 GBP2025-05-31
932,351 GBP2024-05-31
Furniture and fittings
187,243 GBP2025-05-31
170,968 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,102,251 GBP2025-05-31
4,002,302 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,554 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-104,825 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,243 GBP2025-05-31
8,243 GBP2024-05-31
Plant and equipment
2,392,582 GBP2025-05-31
2,267,924 GBP2024-05-31
Vehicles
662,947 GBP2025-05-31
594,529 GBP2024-05-31
Furniture and fittings
150,014 GBP2025-05-31
126,748 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,213,786 GBP2025-05-31
2,997,444 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
127,212 GBP2024-06-01 ~ 2025-05-31
Vehicles
157,988 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
23,266 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308,466 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,554 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,124 GBP2024-06-01 ~ 2025-05-31
Investments in Subsidiaries
Cost valuation
0 GBP2025-05-31
180,000 GBP2024-05-31
Investments in Subsidiaries
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
146,889 GBP2025-05-31
140,807 GBP2024-05-31
Other Debtors
Current
22,628 GBP2025-05-31
15,991 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
584,877 GBP2025-05-31
578,274 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
91,868 GBP2025-05-31
111,623 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
136,603 GBP2025-05-31
150,621 GBP2024-05-31
Other Creditors
Current
34,489 GBP2025-05-31
8,776 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
20,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
71,767 GBP2025-05-31
212,951 GBP2024-05-31
Other Creditors
Non-current
127,761 GBP2025-05-31
201,490 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2025-05-31
39,954 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-05-31
203,679 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
22,000 GBP2024-06-01 ~ 2025-05-31
22,000 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,652 GBP2025-05-31
111,462 GBP2024-05-31
Between one and five year
121,563 GBP2025-05-31
126,643 GBP2024-05-31
More than five year
21,778 GBP2025-05-31
47,136 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
244,993 GBP2025-05-31
285,241 GBP2024-05-31
Related profiles found in government register
  • V H GRADDON & SONS VENDING LIMITED
    Info
    LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
    Registered number 00915003
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1967-09-08 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • V H GRADDON & SONS VENDING LIMITED
    S
    Registered number 00915003
    Graddon 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 1
  • 1
    V.H. GRADDON AND SONS (CATERVEND) LIMITED
    00847302
    Richmond Walk, Devon Port, Plymouth
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.