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
    Balmforth, Moira Vivian
    Marketing born in April 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
    Mrs Moira Vivian Balmforth
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    May, Steve
    Commercial Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 3
    Balmforth, Robert Alistair
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Robert Alistair Balmforth
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Shaw, Paul Philip
    Company Director born in October 1957
    Individual
    Officer
    2009-12-21 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Weatherby, Adrian
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Hamby, Paul
    Sales Director born in March 1947
    Individual
    Officer
    ~ 2012-03-31
    OF - director → CIF 0
  • 4
    Balmforth, Noreen
    Housewife born in November 1932
    Individual
    Officer
    1998-01-22 ~ 2020-04-12
    OF - director → CIF 0
    Balmforth, Noreen
    Housewife
    Individual
    Officer
    1998-01-22 ~ 2020-05-12
    OF - secretary → CIF 0
  • 5
    Balmforth, William Duncan
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2020-05-12
    OF - director → CIF 0
    Balmforth, William Duncan
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 1998-01-22
    OF - secretary → CIF 0
  • 6
    Cunliffe, Rory
    Company Director born in January 1963
    Individual
    Officer
    ~ 1993-12-22
    OF - director → CIF 0
    ~ 1998-02-24
    OF - director → CIF 0
    Cunliffe, Rory
    Individual
    Officer
    ~ 1993-12-22
    OF - secretary → 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
    31,bolling Road, Bradford, West Yorks. BD4 7HN
    Private Limited Company incorporated on 1984-06-20 (41 years). 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
    31, Bolling Road, Bradford, England, BD4 7HN
    Private Limited With Share Capital
    CIF 1 CIF 2
  • REFRESHMENT SYSTEMS LIMITED
    S
    Registered number 01826322
    31, Bolling Road, Bradford, England, BD4 7HN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    31 Bolling Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    31 Bolling Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NORTH EASTERN CATERING AND VENDING LIMITED - 2001-11-14
    31 Bolling Road, Bradford, England
    Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ESK FOODS LIMITED - 1984-09-20
    NORTHERN VENDING SERVICES LIMITED - 1982-03-02
    31 Bolling Rd., Bradford
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - 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.