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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 5
  • 1
    Madden, Kay Joan
    Secretary born in March 1942
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 2007-06-28
    OF - Director → CIF 0
    Madden, Kay Joan
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Madden, Peter Malcolm
    Born in February 1942
    Individual (7 offsprings)
    Officer
    1993-08-25 ~ now
    OF - Director → CIF 0
    Mr Peter Malcolm Madden
    Born in February 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Madden, Scott Bradley
    Born in August 1968
    Individual (6 offsprings)
    Officer
    1993-08-25 ~ now
    OF - Director → CIF 0
    Madden, Scott Bradley
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Scott Bradley Madden
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULTIVEND LIMITED

Period: 1999-03-25 ~ now
Company number: 02847669
Registered names
MULTIVEND LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
494,104 GBP2025-03-31
502,811 GBP2024-03-31
Debtors
502,942 GBP2025-03-31
599,404 GBP2024-03-31
Current assets - Investments
119,853 GBP2025-03-31
116,716 GBP2024-03-31
Cash at bank and in hand
228,839 GBP2025-03-31
199,992 GBP2024-03-31
Current Assets
864,934 GBP2025-03-31
931,582 GBP2024-03-31
Creditors
Amounts falling due within one year
-534,244 GBP2025-03-31
-548,188 GBP2024-03-31
Net Current Assets/Liabilities
330,690 GBP2025-03-31
383,394 GBP2024-03-31
Total Assets Less Current Liabilities
824,794 GBP2025-03-31
886,205 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
824,783 GBP2025-03-31
886,194 GBP2024-03-31
Equity
824,794 GBP2025-03-31
886,205 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
491,402 GBP2025-03-31
491,402 GBP2024-03-31
Other
137,963 GBP2025-03-31
132,918 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
629,365 GBP2025-03-31
624,320 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,640 GBP2025-03-31
14,700 GBP2024-03-31
Other
117,621 GBP2025-03-31
106,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,261 GBP2025-03-31
121,509 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,940 GBP2024-04-01 ~ 2025-03-31
Other
10,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
473,762 GBP2025-03-31
476,702 GBP2024-03-31
Other
20,342 GBP2025-03-31
26,109 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
465,012 GBP2025-03-31
570,897 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
37,930 GBP2025-03-31
28,507 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
502,942 GBP2025-03-31
599,404 GBP2024-03-31
Trade Creditors/Trade Payables
Current
447,892 GBP2025-03-31
380,509 GBP2024-03-31
Corporation Tax Payable
Current
29,469 GBP2025-03-31
91,284 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,448 GBP2025-03-31
6,283 GBP2024-03-31
Other Creditors
Current
50,435 GBP2025-03-31
70,112 GBP2024-03-31
Creditors
Current
534,244 GBP2025-03-31
548,188 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
497 shares2025-03-31
497 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2025-03-31
500 shares2024-03-31

Related profiles found in government register
  • MULTIVEND LIMITED
    Info
    SHIRE SPRING WATER LIMITED - 1999-03-25
    Registered number 02847669
    Woodhaye House, Stapleford Road, Stapleford, Abbotts, Romford, Essex RM4 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • MULTIVEND LIMITED
    S
    Registered number 02847669
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULTIVEND TRUSTEES LIMITED
    07279550
    Woodhay House, Stapleford Road, Stapleford Abbotts, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.