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 2
  • 1
    Nash, Lynda Gladys
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Nash, Lynda Gladys
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lovell, Simon James
    Company Director born in January 1984
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon James Lovell
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rowe, Sheila Mary
    Individual
    Officer
    2008-07-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 2
    Atkinson, Clive Robert
    Non Executive Director born in July 1955
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Rowe, Celia Beatrice
    Secretary born in June 1944
    Individual
    Officer
    1997-10-15 ~ 2001-12-17
    OF - Director → CIF 0
    Rowe, Celia Beatrice
    Individual
    Officer
    1997-10-15 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Rowe, John Gordon
    Managing Director born in October 1952
    Individual
    Officer
    1997-10-15 ~ 2021-01-28
    OF - Director → CIF 0
    Rowe, John Gordon
    Individual
    Officer
    2001-12-17 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mr John Gordon Rowe
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Yarde, Frank Walter
    Catering Equipment Supplier born in November 1939
    Individual
    Officer
    1997-11-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 1997-10-15
    OF - Director → CIF 0
    Turnbull, John Christopher
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 7
    Yarde, Gavin Mathew
    Non Executive Director born in February 1972
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 8
    Christensen, Jesper Michael
    Trainee Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 1997-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDSTONE VENDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
150,425 GBP2023-10-31
139,928 GBP2022-10-31
Current Assets
84,533 GBP2023-10-31
62,288 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-71,739 GBP2023-10-31
-89,722 GBP2022-10-31
Net Current Assets/Liabilities
12,794 GBP2023-10-31
-27,434 GBP2022-10-31
Total Assets Less Current Liabilities
163,219 GBP2023-10-31
112,494 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-76,674 GBP2023-10-31
-82,109 GBP2022-10-31
Net Assets/Liabilities
63,195 GBP2023-10-31
7,038 GBP2022-10-31
Equity
63,195 GBP2023-10-31
7,038 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • ROUNDSTONE VENDING LIMITED
    Info
    Registered number 03448377
    Unit 14 Oldmixon Crescent, Weston-super-mare BS24 9AY
    Private Limited Company incorporated on 1997-10-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.