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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 6
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Trevor Andrew
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    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 2025-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Powell, Patricia
    Individual
    Officer
    icon of calendar ~ 2010-10-04
    OF - Secretary → CIF 0
  • 2
    Powell, Colin Charles
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Naismith, Nicholas John Ewen
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2025-04-08
    OF - Director → CIF 0
  • 4
    Trace, Charles Lawrence
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Atkins, Karl James
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Newberry, Charles Timothy
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2025-04-08
    OF - Director → CIF 0
    Newberry, Charles Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 7
    icon of addressUnit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALLMARK VENDING LIMITED

Previous names
DYNAVEND (READING) LIMITED - 1987-07-23
ONEGAN LIMITED - 1980-01-02
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
572,900 GBP2024-12-31
667,224 GBP2023-12-31
Fixed Assets
572,900 GBP2024-12-31
667,224 GBP2023-12-31
Total Inventories
157,964 GBP2024-12-31
202,255 GBP2023-12-31
Debtors
427,850 GBP2024-12-31
715,998 GBP2023-12-31
Cash at bank and in hand
76,567 GBP2024-12-31
25,688 GBP2023-12-31
Current Assets
662,381 GBP2024-12-31
943,941 GBP2023-12-31
Creditors
Current
594,417 GBP2024-12-31
766,022 GBP2023-12-31
Net Current Assets/Liabilities
67,964 GBP2024-12-31
177,919 GBP2023-12-31
Total Assets Less Current Liabilities
640,864 GBP2024-12-31
845,143 GBP2023-12-31
Net Assets/Liabilities
359,328 GBP2024-12-31
522,020 GBP2023-12-31
Equity
Called up share capital
1,055 GBP2024-12-31
1,055 GBP2023-12-31
Share premium
99,945 GBP2024-12-31
99,945 GBP2023-12-31
Retained earnings (accumulated losses)
258,328 GBP2024-12-31
421,020 GBP2023-12-31
Equity
359,328 GBP2024-12-31
522,020 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
262,673 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
262,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,395,466 GBP2024-12-31
3,319,788 GBP2023-12-31
Motor vehicles
104,785 GBP2024-12-31
104,785 GBP2023-12-31
Computers
141,233 GBP2024-12-31
139,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,641,484 GBP2024-12-31
3,564,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,829,030 GBP2024-12-31
2,660,703 GBP2023-12-31
Motor vehicles
104,785 GBP2024-12-31
104,785 GBP2023-12-31
Computers
134,769 GBP2024-12-31
131,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,068,584 GBP2024-12-31
2,897,058 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168,327 GBP2024-01-01 ~ 2024-12-31
Computers
3,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
566,436 GBP2024-12-31
659,085 GBP2023-12-31
Computers
6,464 GBP2024-12-31
8,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
607,346 GBP2024-12-31
723,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
236,859 GBP2024-12-31
264,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
98,776 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
98,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
370,487 GBP2024-12-31
Under hire purchased contracts or finance leases
370,487 GBP2024-12-31
421,249 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
459,222 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
-37,973 GBP2023-12-31
Merchandise
157,964 GBP2024-12-31
202,255 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
351,112 GBP2024-12-31
371,091 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,574 GBP2024-12-31
308,590 GBP2023-12-31
Prepayments/Accrued Income
Current
14,403 GBP2024-12-31
Prepayments
Current
36,761 GBP2024-12-31
36,317 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
427,850 GBP2024-12-31
Amounts falling due within one year, Current
715,998 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,432 GBP2024-12-31
97,602 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
118,787 GBP2024-12-31
176,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,998 GBP2024-12-31
321,097 GBP2023-12-31
Corporation Tax Payable
Current
98,828 GBP2024-12-31
30,518 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,797 GBP2024-12-31
23,500 GBP2023-12-31
Amount of value-added tax that is payable
80,828 GBP2024-12-31
58,026 GBP2023-12-31
Other Creditors
Current
8,827 GBP2024-12-31
24,471 GBP2023-12-31
Loans received from directors
10,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94 GBP2023-12-31
Accrued Liabilities
Current
3,920 GBP2024-12-31
24,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
76,338 GBP2024-12-31
121,270 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
153,368 GBP2024-12-31
140,480 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
47,432 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
47,432 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
47,432 GBP2024-12-31
47,432 GBP2023-12-31
Between two and five year, Non-current
28,906 GBP2024-12-31
73,838 GBP2023-12-31
Secured
123,770 GBP2024-12-31
168,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
  • HALLMARK VENDING LIMITED
    Info
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1987-07-23
    Registered number 01453578
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-11 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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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 12 November 2025 and licensed under the Open Government Licence v3.0.