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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 3
  • 1
    May, Steven Edward
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Balmforth, Robert Alistair
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Alistair Balmforth
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Balmforth, Moira Vivian
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Mrs Moira Vivian Balmforth
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Weatherby, Adrian
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Cunliffe, Rory
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
    icon of calendar ~ 1998-02-24
    OF - Director → CIF 0
    Cunliffe, Rory
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Secretary → CIF 0
  • 3
    Hamby, Paul
    Sales Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Balmforth, Noreen
    Housewife born in November 1932
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2020-04-12
    OF - Director → CIF 0
    Balmforth, Noreen
    Housewife
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 5
    Balmforth, William Duncan
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-05-12
    OF - Director → CIF 0
    Balmforth, William Duncan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 6
    Shaw, Paul Philip
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

REFRESHMENT SYSTEMS LIMITED

Previous name
GEMSBROOK LIMITED - 1984-09-20
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • REFRESHMENT SYSTEMS LIMITED
    Info
    GEMSBROOK LIMITED - 1984-09-20
    Registered number 01826322
    icon of address31,bolling Road, Bradford, West Yorks. BD4 7HN
    PRIVATE LIMITED COMPANY incorporated on 1984-06-20 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • REFRESHMENT SYSTEMS LIMITED
    S
    Registered number missing
    icon of address31, Bolling Road, Bradford, England, BD4 7HN
    Private Limited With Share Capital
    CIF 1 CIF 2
  • REFRESHMENT SYSTEMS LIMITED
    S
    Registered number 01826322
    icon of address31, Bolling Road, Bradford, England, BD4 7HN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address31 Bolling Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address31 Bolling Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NORTH EASTERN CATERING AND VENDING LIMITED - 2001-11-14
    icon of address31 Bolling Road, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    ESK FOODS LIMITED - 1984-09-20
    NORTHERN VENDING SERVICES LIMITED - 1982-03-02
    icon of address31 Bolling Rd., Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.