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 5
  • 1
    Holt, Craig Anthony
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Coutts, Stuart
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Annon, Christopher
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Newberry, Charles Timothy
    Finance Director born in May 1955
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Ian Russel
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Jones, Peter Derek
    Company Director born in December 1927
    Individual
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 2
    Binns, Andrew Geoffrey
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2015-12-01
    OF - Director → CIF 0
    Binns, Andrew Geoffrey
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    2016-05-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Booty, Douglas Edgar
    Company Director born in November 1921
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Haselden, Matthew Kenneth
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Leahy, Brian
    Retired born in July 1943
    Individual
    Officer
    2009-12-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Beckwith, Hugh Graham
    Director born in August 1938
    Individual (10 offsprings)
    Officer
    2019-01-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Ferguson, John
    Company Director Md born in October 1952
    Individual
    Officer
    2003-12-04 ~ 2009-12-10
    OF - Director → CIF 0
    Ferguson, John
    Managing Director Vendine Company born in October 1952
    Individual
    2011-12-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Drysdale, Harold Bruce
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Gallagher, Steven Dennis
    Managing Director born in April 1945
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Macdonald, Jane Clark
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2024-11-19
    OF - Director → CIF 0
  • 11
    Broderick, John
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    Taylor, Valerie Ruth
    Company Director born in March 1947
    Individual
    Officer
    1999-12-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 13
    Naismith, Nicholas John Ewen
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    1999-12-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Macqueen, David Colin
    Company Director born in February 1952
    Individual
    Officer
    ~ 2002-06-08
    OF - Director → CIF 0
  • 15
    Downing, Carolyn Mary
    Company Director born in May 1947
    Individual
    Officer
    1992-12-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 16
    Marshall, Marion
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 17
    Boull, David Thomas
    Director born in March 1949
    Individual
    Officer
    2014-11-27 ~ 2021-01-01
    OF - Director → CIF 0
  • 18
    Wilkes, Peter Gerald
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2010-03-03
    OF - Director → CIF 0
  • 19
    Morton, Eric Charles
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
    Morton, Eric Charles
    Co Director born in August 1955
    Individual (4 offsprings)
    2004-12-09 ~ 2010-03-03
    OF - Director → CIF 0
    Morton, Eric Charles
    Born in August 1955
    Individual (4 offsprings)
    2011-12-01 ~ 2017-12-05
    OF - Director → CIF 0
    Morton, Eric Charles
    Managing Director born in August 1955
    Individual (4 offsprings)
    2021-01-08 ~ 2024-11-19
    OF - Director → CIF 0
  • 20
    Leahy, Tracey Louise
    Director born in June 1972
    Individual
    Officer
    2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 21
    Upton, Alec
    Company Director born in November 1942
    Individual
    Officer
    ~ 2010-03-03
    OF - Director → CIF 0
  • 22
    Newberry, Charles Timothy
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Booty, William Howard
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
    Booty, William Howard
    Co Director born in May 1954
    Individual (2 offsprings)
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
    Booty, William Howard
    Born in May 1954
    Individual (2 offsprings)
    2012-12-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 24
    Wyld, Jonathan Robert
    Individual
    Officer
    ~ 2002-12-05
    OF - Secretary → CIF 0
  • 25
    Boyd, Jonathan Carlisle
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2017-03-15
    OF - Director → CIF 0
  • 26
    Chapman, Karen Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 27
    Mcgee, Frank Michael
    Company Director born in January 1946
    Individual
    Officer
    ~ 2000-02-23
    OF - Director → CIF 0
  • 28
    Millson, Hugh Stephen
    Business Owner born in June 1963
    Individual (7 offsprings)
    Officer
    2017-12-05 ~ 2021-01-08
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED VENDING SERVICES LIMITED

Previous name
A.V.S. (UK) LIMITED - 1988-12-12
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
127,433 GBP2024-03-31
131,546 GBP2023-03-31
Debtors
357,603 GBP2024-03-31
393,576 GBP2023-03-31
Cash at bank and in hand
246,353 GBP2024-03-31
282,484 GBP2023-03-31
Current Assets
603,956 GBP2024-03-31
676,060 GBP2023-03-31
Creditors
Current
477,003 GBP2024-03-31
576,417 GBP2023-03-31
Net Current Assets/Liabilities
126,953 GBP2024-03-31
99,643 GBP2023-03-31
Total Assets Less Current Liabilities
254,386 GBP2024-03-31
231,189 GBP2023-03-31
Net Assets/Liabilities
253,300 GBP2024-03-31
229,708 GBP2023-03-31
Equity
Revaluation reserve
49,983 GBP2024-03-31
49,983 GBP2023-03-31
Retained earnings (accumulated losses)
203,317 GBP2024-03-31
179,725 GBP2023-03-31
Equity
253,300 GBP2024-03-31
229,708 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Furniture and fittings
43,433 GBP2024-03-31
43,433 GBP2023-03-31
Computers
21,799 GBP2024-03-31
21,383 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
205,232 GBP2024-03-31
204,816 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,281 GBP2024-03-31
16,250 GBP2023-03-31
Furniture and fittings
42,041 GBP2024-03-31
41,460 GBP2023-03-31
Computers
17,477 GBP2024-03-31
15,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,799 GBP2024-03-31
73,270 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,031 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
581 GBP2023-04-01 ~ 2024-03-31
Computers
1,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
121,719 GBP2024-03-31
123,750 GBP2023-03-31
Furniture and fittings
1,392 GBP2024-03-31
1,973 GBP2023-03-31
Computers
4,322 GBP2024-03-31
5,823 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
157,006 GBP2024-03-31
348,412 GBP2023-03-31
Other Debtors
Current
14,054 GBP2024-03-31
38,393 GBP2023-03-31
Prepayments
Current
186,543 GBP2024-03-31
6,771 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
357,603 GBP2024-03-31
393,576 GBP2023-03-31
Trade Creditors/Trade Payables
Current
261,255 GBP2024-03-31
212,603 GBP2023-03-31
Corporation Tax Payable
Current
6,219 GBP2024-03-31
76 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,918 GBP2024-03-31
3,907 GBP2023-03-31
Loans received from directors
100,278 GBP2024-03-31
149,333 GBP2023-03-31
Other Creditors
Current
99,217 GBP2024-03-31
173,078 GBP2023-03-31
Accrued Liabilities
Current
7,116 GBP2024-03-31
37,420 GBP2023-03-31
  • ASSOCIATED VENDING SERVICES LIMITED
    Info
    A.V.S. (UK) LIMITED - 1988-12-12
    Registered number 02227979
    12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire B77 4RP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1988-03-07 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.