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
    Binns, Andrew Geoffrey
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (167 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Karl James
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Director born in April 1967
    Individual (168 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    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 (14 parents, 44 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Binns, Andrew Geoffrey
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2025-02-28
    OF - Director → CIF 0
    Andrew Geoffrey Binns
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2024-12-02 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Payne, Maureen
    Company Director born in August 1936
    Individual
    Officer
    ~ 2025-02-28
    OF - Director → CIF 0
    Payne, Maureen
    Individual
    Officer
    ~ 2025-02-28
    OF - Secretary → CIF 0
    Mrs Maureen Payne
    Born in August 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-12-02 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Payne, Donald Gordon
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2025-02-28
    OF - Director → CIF 0
    Mr Donald Gordon Payne
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-12-02 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Binns, Deborah
    Administration Manager born in November 1962
    Individual
    Officer
    2000-07-01 ~ 2025-02-28
    OF - Director → CIF 0
    Deborah Anne Binns
    Born in November 1962
    Individual
    Person with significant control
    2024-12-02 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Till, Alan Arthur
    Company Director born in June 1943
    Individual
    Officer
    ~ 2008-06-09
    OF - Director → CIF 0
parent relation
Company in focus

VENDING ENTERPRISES LIMITED

Previous name
D.G. PAYNE LIMITED - 2025-03-18
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
1,378,925 GBP2024-10-31
1,246,915 GBP2023-10-31
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Fixed Assets
1,379,925 GBP2024-10-31
1,247,915 GBP2023-10-31
Debtors
467,635 GBP2024-10-31
347,060 GBP2023-10-31
Cash at bank and in hand
1,744,331 GBP2024-10-31
1,726,287 GBP2023-10-31
Current Assets
2,502,888 GBP2024-10-31
2,399,204 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-674,697 GBP2024-10-31
-631,335 GBP2023-10-31
Net Current Assets/Liabilities
1,828,191 GBP2024-10-31
1,767,869 GBP2023-10-31
Total Assets Less Current Liabilities
3,208,116 GBP2024-10-31
3,015,784 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
-46,147 GBP2023-10-31
Net Assets/Liabilities
2,880,016 GBP2024-10-31
2,669,237 GBP2023-10-31
Equity
Called up share capital
1,500 GBP2024-10-31
1,500 GBP2023-10-31
Share premium
236,511 GBP2024-10-31
236,511 GBP2023-10-31
Retained earnings (accumulated losses)
2,642,005 GBP2024-10-31
2,431,226 GBP2023-10-31
Equity
2,880,016 GBP2024-10-31
2,669,237 GBP2023-10-31
Average Number of Employees
412023-11-01 ~ 2024-10-31
402022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
109,550 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,550 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,244 GBP2024-10-31
12,244 GBP2023-10-31
Other
3,641,809 GBP2024-10-31
3,571,943 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,654,053 GBP2024-10-31
3,584,187 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-442,739 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-442,739 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,245 GBP2024-10-31
6,185 GBP2023-10-31
Other
2,265,883 GBP2024-10-31
2,331,087 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,275,128 GBP2024-10-31
2,337,272 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,060 GBP2023-11-01 ~ 2024-10-31
Other
305,600 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308,660 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-370,804 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-370,804 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,999 GBP2024-10-31
6,059 GBP2023-10-31
Other
1,375,926 GBP2024-10-31
1,240,856 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
399,404 GBP2024-10-31
302,523 GBP2023-10-31
Other Debtors
Amounts falling due within one year
68,231 GBP2024-10-31
44,537 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
467,635 GBP2024-10-31
347,060 GBP2023-10-31
Trade Creditors/Trade Payables
Current
149,701 GBP2024-10-31
136,917 GBP2023-10-31
Amounts owed to group undertakings
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
341,019 GBP2024-10-31
236,864 GBP2023-10-31
Other Creditors
Current
182,977 GBP2024-10-31
256,554 GBP2023-10-31
Creditors
Current
674,697 GBP2024-10-31
631,335 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
46,147 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,750 GBP2024-10-31
82,513 GBP2023-10-31

Related profiles found in government register
  • VENDING ENTERPRISES LIMITED
    Info
    D.G. PAYNE LIMITED - 2025-03-18
    Registered number 00978024
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1970-04-24 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • D G PAYNE LIMITED
    S
    Registered number 00978024
    2, Hoylake Road, Scunthorpe, England, DN17 2AZ
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Hoylake Road, Scunthorpe, South Humberside
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.