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
    Williams, Thomas Matthew
    Company Director born in April 1987
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
    Williams, Thomas Matthew
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - secretary → CIF 0
  • 2
    Coutts, Stuart
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 3
    Llewellyn, David John
    Chief Executive born in March 1956
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
Ceased 75
  • 1
    Stott, John Roy
    Sales Manager born in March 1946
    Individual
    Officer
    2005-05-24 ~ 2008-05-01
    OF - director → CIF 0
  • 2
    Webb, David Peter
    Manager born in August 1956
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1997-12-30
    OF - director → CIF 0
  • 3
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1997-05-21
    OF - director → CIF 0
    Garner, Brian Stephen
    Director born in December 1952
    Individual (1 offspring)
    2000-01-12 ~ 2000-04-14
    OF - director → CIF 0
  • 4
    Jones, Marie Elizabeth
    Customer Relations Manager born in July 1940
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2006-05-26
    OF - director → CIF 0
  • 5
    Plummer, John Cartledge
    Company Director born in January 1943
    Individual
    Officer
    1995-05-18 ~ 1997-05-21
    OF - director → CIF 0
    1997-12-01 ~ 2004-05-11
    OF - director → CIF 0
  • 6
    Willis, Simon Patrick
    Recruitment Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2006-07-04
    OF - director → CIF 0
  • 7
    Bennett, Barry John
    Management Consultant born in March 1949
    Individual
    Officer
    2004-06-09 ~ 2008-12-15
    OF - director → CIF 0
  • 8
    Bunn, Roger Philip
    Sales Manager born in September 1952
    Individual
    Officer
    2006-05-26 ~ 2009-06-11
    OF - director → CIF 0
  • 9
    Colliver, Howard Francis
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-05-18
    OF - director → CIF 0
  • 10
    Carr, Jeffrey Gordon
    Engineer born in July 1953
    Individual
    Officer
    1999-06-10 ~ 2001-05-23
    OF - director → CIF 0
  • 11
    Heath, Simon Roger
    Sales Director born in November 1962
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2010-05-13
    OF - director → CIF 0
  • 12
    Blake, Daniel
    Consultant born in August 1938
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 2003-05-21
    OF - director → CIF 0
  • 13
    Elton, Terry John
    Director born in April 1948
    Individual
    Officer
    2000-12-01 ~ 2005-11-30
    OF - director → CIF 0
  • 14
    Fulford-brown, Michael David
    Chartered Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2009-06-11
    OF - director → CIF 0
  • 15
    Short, John Christopher
    Consultant born in October 1950
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2007-05-22
    OF - director → CIF 0
  • 16
    Ferguson, John
    Vending Operation born in October 1952
    Individual
    Officer
    1997-05-22 ~ 1999-05-13
    OF - director → CIF 0
    Ferguson, John
    Vending Operator born in October 1952
    Individual
    2005-05-24 ~ 2007-05-22
    OF - director → CIF 0
  • 17
    Brady, David Marcus
    General Manager born in March 1958
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2000-01-12
    OF - director → CIF 0
  • 18
    White, Gillian Lesley
    Business Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2009-09-18 ~ 2010-05-13
    OF - director → CIF 0
    White, Gillian Lesley
    Managing Director born in September 1961
    Individual (4 offsprings)
    2013-07-04 ~ 2016-07-01
    OF - director → CIF 0
    White, Gillian
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-07-13
    OF - director → CIF 0
  • 19
    Porter, Andrew Graham
    Commercial Director born in May 1966
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2004-06-09
    OF - director → CIF 0
    Porter, Andrew Graham
    Company Director born in May 1966
    Individual (1 offspring)
    2007-02-14 ~ 2011-12-31
    OF - director → CIF 0
  • 20
    Gardner, Michael Robin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2004-09-01
    OF - director → CIF 0
  • 21
    Kingaby, Graham John
    Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2004-06-09
    OF - director → CIF 0
    Kingaby, Graham John
    Director born in November 1954
    Individual (2 offsprings)
    2009-07-23 ~ 2010-05-13
    OF - director → CIF 0
    Kingaby, Graham John
    Managing Director born in November 1954
    Individual (2 offsprings)
    2022-09-30 ~ 2025-04-03
    OF - director → CIF 0
    Kingaby, Graham John
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2025-04-03
    OF - secretary → CIF 0
  • 22
    Gallagher, Steven Dennis
    Vending Machine Provider born in April 1945
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1999-05-13
    OF - director → CIF 0
  • 23
    Clarkson, Paul Andrew
    Slaes Manager born in April 1959
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1997-05-21
    OF - director → CIF 0
  • 24
    Braid, Leonard William Gibb
    Vending Operator born in June 1953
    Individual
    Officer
    2004-05-11 ~ 2006-05-26
    OF - director → CIF 0
  • 25
    Bentley, Paula
    Sales Manager born in February 1965
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2006-05-26
    OF - director → CIF 0
  • 26
    Rudd, Gail Margaret
    Trade Sector Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2004-12-01
    OF - director → CIF 0
  • 27
    Theoblad, Paul
    Director born in January 1960
    Individual
    Officer
    2010-12-02 ~ 2011-03-01
    OF - director → CIF 0
  • 28
    Croucher, Colin James
    Business Development Manager born in March 1942
    Individual
    Officer
    2001-05-23 ~ 2004-01-12
    OF - director → CIF 0
  • 29
    Redman, Malcolm John Imrie
    Uk Sales & Marketing Manager born in September 1952
    Individual
    Officer
    1996-05-15 ~ 1998-04-30
    OF - director → CIF 0
  • 30
    Brinsley, Richard John Sheridan
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2008-05-01
    OF - director → CIF 0
  • 31
    Dobbs, Neil Stoker
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-09-04
    OF - director → CIF 0
  • 32
    Naismith, Nicholas John Ewan
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2001-05-23 ~ 2003-05-21
    OF - director → CIF 0
  • 33
    Brown, Robert
    Vending Services born in April 1957
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2010-05-13
    OF - director → CIF 0
  • 34
    Johnson, Ernest
    Managing Director born in September 1941
    Individual
    Officer
    1999-05-13 ~ 2005-05-24
    OF - director → CIF 0
  • 35
    Hobbs, David Dudley
    Chief Executive born in January 1940
    Individual
    Officer
    1994-08-02 ~ 1996-05-15
    OF - director → CIF 0
    1999-05-13 ~ 2002-05-10
    OF - director → CIF 0
  • 36
    Brown, Graham Richard
    Company Director born in September 1947
    Individual
    Officer
    1995-05-18 ~ 1997-01-21
    OF - director → CIF 0
  • 37
    Macqueen, David Colin
    Vending born in February 1952
    Individual
    Officer
    1995-05-18 ~ 1999-05-13
    OF - director → CIF 0
  • 38
    Summers, Garry Keith Clarkson
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2006-07-30
    OF - director → CIF 0
  • 39
    Gansser Potts, Michael David
    Ceo born in August 1964
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2009-06-11
    OF - director → CIF 0
  • 40
    Theobald, Paul Roderick
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2014-06-26
    OF - director → CIF 0
  • 41
    Sharman, Graham Charles
    Company Director born in February 1938
    Individual
    Officer
    1995-05-18 ~ 1999-05-13
    OF - director → CIF 0
  • 42
    Bell, John Swan
    Sales Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-04-22
    OF - director → CIF 0
  • 43
    Allen, Patrick Richard
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2010-04-14
    OF - director → CIF 0
  • 44
    Ralson, Marion
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-05-13
    OF - director → CIF 0
  • 45
    Bjorkstrand, Carl
    Managing Director born in December 1957
    Individual
    Officer
    2008-05-01 ~ 2009-04-30
    OF - director → CIF 0
  • 46
    Griffin, Alexander Boni
    Regional Accounts Manager born in January 1943
    Individual
    Officer
    1997-11-26 ~ 1998-05-12
    OF - director → CIF 0
  • 47
    Williams, Roger, Estate Of
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2001-05-23
    OF - director → CIF 0
    Williams, Roger, Estate Of
    Director born in May 1940
    Individual (1 offspring)
    2009-06-11 ~ 2022-09-30
    OF - director → CIF 0
    Williams, Roger, Estate Of
    Director
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2022-09-30
    OF - secretary → CIF 0
  • 48
    Trace, Charles Lawrence
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2001-05-23
    OF - director → CIF 0
    Trace, Charles Lawrence
    Group Commercial Director born in June 1959
    Individual (4 offsprings)
    2003-05-21 ~ 2008-05-01
    OF - director → CIF 0
  • 49
    Beckett, Thomas William
    Company Director born in September 1916
    Individual
    Officer
    1995-05-18 ~ 1999-05-13
    OF - director → CIF 0
  • 50
    Ward, David Peter
    Managing Director born in July 1959
    Individual
    Officer
    2013-07-04 ~ 2018-07-30
    OF - director → CIF 0
  • 51
    Phillips, Rachel Audrey
    Sales Controller born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-02-14
    OF - director → CIF 0
  • 52
    Dixon, John William
    Engineer born in April 1949
    Individual
    Officer
    1999-05-13 ~ 2006-05-26
    OF - director → CIF 0
  • 53
    Brown, Martin Foster
    Company Director born in April 1942
    Individual
    Officer
    1994-08-02 ~ 1995-05-18
    OF - director → CIF 0
  • 54
    Parker, Trevor
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1996-05-15
    OF - director → CIF 0
  • 55
    Braid, Mark Leonard
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2009-10-02
    OF - director → CIF 0
  • 56
    Froggatt, Nicholas Martin
    Director born in April 1965
    Individual
    Officer
    2004-09-01 ~ 2005-04-19
    OF - director → CIF 0
  • 57
    Knowlson, Quentin
    Sales Director born in July 1962
    Individual
    Officer
    2007-05-22 ~ 2009-06-11
    OF - director → CIF 0
  • 58
    Wanklyn, Wayne
    Sales Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2010-05-13
    OF - director → CIF 0
  • 59
    Hilder, Jonathan Piers
    Chief Executive born in February 1958
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2015-01-30
    OF - director → CIF 0
  • 60
    Gledhill, Janette Margaret Kathleen
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2009-06-30
    OF - secretary → CIF 0
  • 61
    Neal, Stuart John
    Sales Manager born in April 1968
    Individual
    Officer
    2006-08-01 ~ 2008-11-27
    OF - director → CIF 0
  • 62
    Hine, Amanda Jane
    Uk Vending Manager born in September 1967
    Individual
    Officer
    1998-05-01 ~ 1999-10-06
    OF - director → CIF 0
  • 63
    Ormerod, Thomas
    Manager born in August 1948
    Individual
    Officer
    1998-05-01 ~ 1999-05-13
    OF - director → CIF 0
  • 64
    Price, Alistair Russell
    Sales Manager born in October 1948
    Individual
    Officer
    1997-04-28 ~ 1999-05-13
    OF - director → CIF 0
    2000-04-14 ~ 2001-03-14
    OF - director → CIF 0
  • 65
    Donaghue, Peter Joseph
    General Sales Manager born in March 1952
    Individual
    Officer
    2001-05-23 ~ 2003-05-21
    OF - director → CIF 0
  • 66
    Nash, Susan Jane
    Marketing born in April 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-05-13
    OF - director → CIF 0
  • 67
    Steen, John Wilson
    Vending Suppliers born in October 1956
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-11-01
    OF - director → CIF 0
  • 68
    Hoskin, John David
    Consultant born in July 1941
    Individual
    Officer
    1995-05-18 ~ 2004-06-09
    OF - director → CIF 0
  • 69
    Tustain, Brian Edward
    Chief Executive born in April 1954
    Individual
    Officer
    2007-08-20 ~ 2013-07-04
    OF - director → CIF 0
  • 70
    Macdonald, Fergus Ross
    Vending Manufacturing born in January 1968
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2007-02-14
    OF - director → CIF 0
  • 71
    Ingram, David
    Operations Dir born in August 1938
    Individual
    Officer
    1995-05-18 ~ 1998-04-30
    OF - director → CIF 0
  • 72
    Jackson, Gregory Bryce
    Sales Director born in July 1965
    Individual
    Officer
    2003-05-21 ~ 2005-05-24
    OF - director → CIF 0
  • 73
    Munro, Geoffrey Edward
    Director born in May 1947
    Individual
    Officer
    1997-05-22 ~ 1999-05-13
    OF - director → CIF 0
  • 74
    Norton, Robert Walter
    Regional Sales Manager born in March 1948
    Individual
    Officer
    2009-06-11 ~ 2010-05-13
    OF - director → CIF 0
  • 75
    Unsworth, Gary Nichols
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    1995-05-18 ~ 2000-04-14
    OF - director → CIF 0
parent relation
Company in focus

AUTOMATIC VENDING ASSOCIATION

Previous name
AUTOMATIC VENDING ASSOCIATION OF BRITAIN - 2000-05-11
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
640 GBP2022-12-31
Fixed Assets - Investments
54,097 GBP2023-12-31
328,852 GBP2022-12-31
Fixed Assets
54,097 GBP2023-12-31
329,492 GBP2022-12-31
Debtors
35,178 GBP2023-12-31
16,467 GBP2022-12-31
Cash at bank and in hand
578,398 GBP2023-12-31
267,755 GBP2022-12-31
Current Assets
613,576 GBP2023-12-31
284,222 GBP2022-12-31
Net Current Assets/Liabilities
588,067 GBP2023-12-31
262,499 GBP2022-12-31
Total Assets Less Current Liabilities
642,164 GBP2023-12-31
591,991 GBP2022-12-31
Net Assets/Liabilities
641,583 GBP2023-12-31
591,991 GBP2022-12-31
Equity
Revaluation reserve
3,007 GBP2023-12-31
-6,097 GBP2023-01-01
-6,097 GBP2022-12-31
23,794 GBP2022-01-01
Retained earnings (accumulated losses)
638,576 GBP2023-12-31
598,088 GBP2022-12-31
Equity
641,583 GBP2023-12-31
591,991 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,012 GBP2023-12-31
6,012 GBP2023-01-01
Tools/Equipment for furniture and fittings
337 GBP2023-12-31
337 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
6,349 GBP2023-12-31
6,349 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,012 GBP2023-12-31
5,372 GBP2023-01-01
Tools/Equipment for furniture and fittings
337 GBP2023-12-31
337 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,349 GBP2023-12-31
5,709 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
640 GBP2022-12-31
Amounts invested in assets
54,097 GBP2023-12-31
328,852 GBP2022-12-31
Trade Debtors/Trade Receivables
9,195 GBP2023-12-31
2,446 GBP2022-12-31
Other Debtors
5,914 GBP2022-12-31
Prepayments/Accrued Income
11,305 GBP2023-12-31
6,968 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,020 GBP2023-12-31
2,575 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,946 GBP2023-12-31
5,134 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,014 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,543 GBP2023-12-31
  • AUTOMATIC VENDING ASSOCIATION
    Info
    AUTOMATIC VENDING ASSOCIATION OF BRITAIN - 2000-05-11
    Registered number 02954612
    Concept House Cromwell Office Park, York Road, Wetherby, Leeds LS22 7SU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1994-08-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.