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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Sharman, Graham Charles
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    Short, John Christopher
    Consultant born in October 1950
    Individual (11 offsprings)
    Officer
    1997-05-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Munro, Geoffrey Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Tustain, Brian Edward
    Chief Executive born in April 1954
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 5
    Redman, Malcolm John Imrie
    Uk Sales & Marketing Manager born in September 1952
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Beckett, Thomas William
    Company Director born in September 1916
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    Fulford-brown, Michael David
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    2001-05-23 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Williams, Thomas Matthew
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Williams, Thomas Matthew
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Jones, Marie Elizabeth
    Customer Relations Manager born in July 1940
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Phillips, Rachel Audrey
    Sales Controller born in May 1969
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2007-02-14
    OF - Director → CIF 0
  • 11
    Parker, Trevor
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    1995-05-18 ~ 1996-05-15
    OF - Director → CIF 0
  • 12
    Gardner, Michael Robin
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Brown, Robert
    Vending Services born in April 1957
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2010-05-13
    OF - Director → CIF 0
  • 14
    Naismith, Nicholas John Ewan
    Director born in January 1961
    Individual (24 offsprings)
    Officer
    2001-05-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Neal, Stuart John
    Sales Manager born in April 1968
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Stott, John Roy
    Sales Manager born in March 1946
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Wanklyn, Wayne
    Sales Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 18
    Theoblad, Paul
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Nash, Susan Jane
    Marketing born in April 1965
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 20
    Llewellyn, David John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 21
    Gansser Potts, Michael David
    Ceo born in August 1964
    Individual (24 offsprings)
    Officer
    2006-02-15 ~ 2009-06-11
    OF - Director → CIF 0
  • 22
    Ferguson, John
    Vending Operation born in October 1952
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1999-05-13
    OF - Director → CIF 0
    Ferguson, John
    Vending Operator born in October 1952
    Individual (5 offsprings)
    2005-05-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 23
    Unsworth, Gary Nichols
    Company Director born in March 1952
    Individual (21 offsprings)
    Officer
    1995-05-18 ~ 2000-04-14
    OF - Director → CIF 0
  • 24
    Macqueen, David Colin
    Vending born in February 1952
    Individual (8 offsprings)
    Officer
    1995-05-18 ~ 1999-05-13
    OF - Director → CIF 0
  • 25
    Dobbs, Neil Stoker
    Company Director born in August 1960
    Individual (22 offsprings)
    Officer
    2007-05-22 ~ 2009-09-04
    OF - Director → CIF 0
  • 26
    Ingram, David
    Operations Dir born in August 1938
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Johnson, Ernest
    Managing Director born in September 1941
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2005-05-24
    OF - Director → CIF 0
  • 28
    Hilder, Jonathan Piers
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Ward, David Peter
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 30
    Bunn, Roger Philip
    Sales Manager born in September 1952
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-06-11
    OF - Director → CIF 0
  • 31
    Porter, Andrew Graham
    Commercial Director born in May 1966
    Individual (8 offsprings)
    Officer
    1999-05-13 ~ 2004-06-09
    OF - Director → CIF 0
    Porter, Andrew Graham
    Company Director born in May 1966
    Individual (8 offsprings)
    2007-02-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Brinsley, Richard John Sheridan
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Kingaby, Graham John
    Manager born in November 1954
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2004-06-09
    OF - Director → CIF 0
    Kingaby, Graham John
    Director born in November 1954
    Individual (4 offsprings)
    2009-07-23 ~ 2010-05-13
    OF - Director → CIF 0
    Kingaby, Graham John
    Managing Director born in November 1954
    Individual (4 offsprings)
    2022-09-30 ~ 2025-04-03
    OF - Director → CIF 0
    Kingaby, Graham John
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 34
    Griffin, Alexander Boni
    Regional Accounts Manager born in January 1943
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1998-05-12
    OF - Director → CIF 0
  • 35
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    1995-05-18 ~ 1997-05-21
    OF - Director → CIF 0
    Garner, Brian Stephen
    Director born in December 1952
    Individual (18 offsprings)
    2000-01-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 36
    Elton, Terry John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 37
    Ormerod, Thomas
    Manager born in August 1948
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 38
    Coutts, Stuart
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 39
    Bell, John Swan
    Sales Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 40
    Price, Alistair Russell
    Sales Manager born in October 1948
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1999-05-13
    OF - Director → CIF 0
    2000-04-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 41
    Webb, David Peter
    Manager born in August 1956
    Individual (4 offsprings)
    Officer
    1997-05-22 ~ 1997-12-30
    OF - Director → CIF 0
  • 42
    Colliver, Howard Francis
    Managing Director born in February 1945
    Individual (17 offsprings)
    Officer
    1994-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 43
    Bentley, Paula
    Sales Manager born in February 1965
    Individual (6 offsprings)
    Officer
    2004-03-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 44
    Clarkson, Paul Andrew
    Slaes Manager born in April 1959
    Individual (4 offsprings)
    Officer
    1995-05-18 ~ 1997-05-21
    OF - Director → CIF 0
  • 45
    Gallagher, Steven Dennis
    Vending Machine Provider born in April 1945
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 1999-05-13
    OF - Director → CIF 0
  • 46
    Norton, Robert Walter
    Regional Sales Manager born in March 1948
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 47
    Williams, Roger, Estate Of
    Company Director born in May 1940
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2001-05-23
    OF - Director → CIF 0
    Williams, Roger, Estate Of
    Director born in May 1940
    Individual (8 offsprings)
    2009-06-11 ~ 2022-09-30
    OF - Director → CIF 0
    Williams, Roger, Estate Of
    Director
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 48
    Hoskin, John David
    Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 2004-06-09
    OF - Director → CIF 0
  • 49
    Theobald, Paul Roderick
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 50
    Brown, Graham Richard
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 51
    Summers, Garry Keith Clarkson
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2006-07-30
    OF - Director → CIF 0
  • 52
    Willis, Simon Patrick
    Recruitment Consultant born in February 1963
    Individual (15 offsprings)
    Officer
    1999-05-13 ~ 2006-07-04
    OF - Director → CIF 0
  • 53
    Brown, Martin Foster
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    1994-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 54
    Bennett, Barry John
    Management Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2008-12-15
    OF - Director → CIF 0
  • 55
    White, Gillian Lesley
    Business Consultant born in September 1961
    Individual (10 offsprings)
    Officer
    2009-09-18 ~ 2010-05-13
    OF - Director → CIF 0
    White, Gillian Lesley
    Managing Director born in September 1961
    Individual (10 offsprings)
    2013-07-04 ~ 2016-07-01
    OF - Director → CIF 0
    White, Gillian
    Managing Director born in September 1961
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 56
    Macdonald, Fergus Ross
    Vending Manufacturing born in January 1968
    Individual (12 offsprings)
    Officer
    2003-05-21 ~ 2007-02-14
    OF - Director → CIF 0
  • 57
    Heath, Simon Roger
    Sales Director born in November 1962
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ 2010-05-13
    OF - Director → CIF 0
  • 58
    Blake, Daniel
    Consultant born in August 1938
    Individual (4 offsprings)
    Officer
    1995-05-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 59
    Dixon, John William
    Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2006-05-26
    OF - Director → CIF 0
  • 60
    Croucher, Colin James
    Business Development Manager born in March 1942
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-01-12
    OF - Director → CIF 0
  • 61
    Trace, Charles Lawrence
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2000-01-12 ~ 2001-05-23
    OF - Director → CIF 0
    Trace, Charles Lawrence
    Group Commercial Director born in June 1959
    Individual (8 offsprings)
    2003-05-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 62
    Allen, Patrick Richard
    Sales Director born in June 1964
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 63
    Jackson, Gregory Bryce
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 64
    Braid, Leonard William Gibb
    Vending Operator born in June 1953
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 65
    Rudd, Gail Margaret
    Trade Sector Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 66
    Braid, Mark Leonard
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 67
    Hine, Amanda Jane
    Uk Vending Manager born in September 1967
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 68
    Donaghue, Peter Joseph
    General Sales Manager born in March 1952
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 69
    Froggatt, Nicholas Martin
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 70
    Plummer, John Cartledge
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 1997-05-21
    OF - Director → CIF 0
    1997-12-01 ~ 2004-05-11
    OF - Director → CIF 0
  • 71
    Bjorkstrand, Carl
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 72
    Hobbs, David Dudley
    Chief Executive born in January 1940
    Individual (9 offsprings)
    Officer
    1994-08-02 ~ 1996-05-15
    OF - Director → CIF 0
    1999-05-13 ~ 2002-05-10
    OF - Director → CIF 0
  • 73
    Gledhill, Janette Margaret Kathleen
    Individual (4 offsprings)
    Officer
    1994-08-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 74
    Carr, Jeffrey Gordon
    Engineer born in July 1953
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 75
    Brady, David Marcus
    General Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2000-01-12
    OF - Director → CIF 0
  • 76
    Ralson, Marion
    Managing Director born in December 1956
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2010-05-13
    OF - Director → CIF 0
  • 77
    Steen, John Wilson
    Vending Suppliers born in October 1956
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 78
    Knowlson, Quentin
    Sales Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-06-11
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMATIC VENDING ASSOCIATION

Period: 2000-05-11 ~ now
Company number: 02954612
Registered names
AUTOMATIC VENDING ASSOCIATION - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
1,122 GBP2024-12-31
Fixed Assets - Investments
62,688 GBP2024-12-31
54,097 GBP2023-12-31
Fixed Assets
63,810 GBP2024-12-31
54,097 GBP2023-12-31
Debtors
20,682 GBP2024-12-31
35,178 GBP2023-12-31
Cash at bank and in hand
680,508 GBP2024-12-31
578,398 GBP2023-12-31
Current Assets
701,190 GBP2024-12-31
613,576 GBP2023-12-31
Net Current Assets/Liabilities
678,494 GBP2024-12-31
588,067 GBP2023-12-31
Total Assets Less Current Liabilities
742,304 GBP2024-12-31
642,164 GBP2023-12-31
Net Assets/Liabilities
740,530 GBP2024-12-31
641,583 GBP2023-12-31
Equity
Revaluation reserve
9,245 GBP2024-12-31
3,007 GBP2024-01-01
3,007 GBP2023-12-31
-6,097 GBP2023-01-01
Retained earnings (accumulated losses)
731,285 GBP2024-12-31
638,576 GBP2023-12-31
Equity
740,530 GBP2024-12-31
641,583 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,135 GBP2024-12-31
6,012 GBP2024-01-01
Tools/Equipment for furniture and fittings
687 GBP2024-12-31
337 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
7,822 GBP2024-12-31
6,349 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,293 GBP2024-12-31
6,012 GBP2024-01-01
Tools/Equipment for furniture and fittings
407 GBP2024-12-31
337 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,700 GBP2024-12-31
6,349 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
281 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
70 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
842 GBP2024-12-31
Tools/Equipment for furniture and fittings
280 GBP2024-12-31
Amounts invested in assets
62,688 GBP2024-12-31
54,097 GBP2023-12-31
Trade Debtors/Trade Receivables
1,482 GBP2024-12-31
9,195 GBP2023-12-31
Prepayments/Accrued Income
12,135 GBP2024-12-31
11,305 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,747 GBP2024-12-31
6,020 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,784 GBP2024-12-31
4,946 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,165 GBP2024-12-31
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 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.