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
Kapoor, Namita
Born in January 1970Individual (4 offsprings)Officer2011-09-20 ~ nowOF - Director → CIF 0Mrs Namita Kapoor
Born in January 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kapoor, Karan Malik
Born in November 1992Individual (1 offspring)Officer2023-11-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Patel, Sunikumer Harshadbhai
Individual (3 offsprings)Officer2001-10-19 ~ 2024-01-31OF - Secretary → CIF 0 - 2
Ashcroft Cameron Nominees Limited
IndividualOfficer1998-01-20 ~ 1998-01-20OF - Nominee Director → CIF 0 - 3
Kapoor, Namita
Director born in January 1970Individual (4 offsprings)Officer1999-03-31 ~ 2002-10-31OF - Director → CIF 0Kapoor, Namita
Individual (4 offsprings)Officer1998-03-25 ~ 2001-10-19OF - Secretary → CIF 0 - 4
Hansford, Paul David
Accountant born in August 1955IndividualOfficer1998-01-20 ~ 1998-10-01OF - Director → CIF 0 - 5
Caws, Bridget
IndividualOfficer1998-01-20 ~ 2000-02-14OF - Secretary → CIF 0 - 6
Kapoor, Ashish
Sales Manager born in December 1963IndividualOfficer1998-03-25 ~ 2011-09-16OF - Director → CIF 0 - 7VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1998-01-20 ~ 1998-01-20PE - Nominee Secretary → CIF 0
Company in focus
IVS GROUP LIMITED
Previous name
INTERNATIONAL VENDING SERVICES LIMITED - 2007-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
36,323 GBP2023-12-31
42,377 GBP2022-12-31
Property, Plant & Equipment
30,308 GBP2023-12-31
21,479 GBP2022-12-31
Investment Property
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Fixed Assets - Investments
145,680 GBP2023-12-31
195,680 GBP2022-12-31
Fixed Assets
687,311 GBP2023-12-31
734,536 GBP2022-12-31
Debtors
951,446 GBP2023-12-31
739,756 GBP2022-12-31
Current assets - Investments
43,703 GBP2023-12-31
32,009 GBP2022-12-31
Cash at bank and in hand
1,133,557 GBP2023-12-31
711,919 GBP2022-12-31
Current Assets
2,504,011 GBP2023-12-31
1,550,828 GBP2022-12-31
Net Current Assets/Liabilities
-89,432 GBP2023-12-31
-42,424 GBP2022-12-31
Total Assets Less Current Liabilities
597,879 GBP2023-12-31
692,112 GBP2022-12-31
Net Assets/Liabilities
389,103 GBP2023-12-31
417,782 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
389,003 GBP2023-12-31
417,682 GBP2022-12-31
Equity
389,103 GBP2023-12-31
417,782 GBP2022-12-31
Average Number of Employees
1432023-01-01 ~ 2023-12-31
1102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,000 GBP2023-12-31
97,936 GBP2022-12-31
Computers
9,706 GBP2023-12-31
9,706 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,706 GBP2023-12-31
107,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,809 GBP2023-12-31
81,274 GBP2022-12-31
Computers
6,589 GBP2023-12-31
4,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,398 GBP2023-12-31
86,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,535 GBP2023-01-01 ~ 2023-12-31
Computers
1,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
27,191 GBP2023-12-31
16,662 GBP2022-12-31
Computers
3,117 GBP2023-12-31
4,817 GBP2022-12-31
Investment Property - Fair Value Model
475,000 GBP2022-12-31
Other Investments Other Than Loans
145,680 GBP2023-12-31
195,680 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
380,430 GBP2023-12-31
345,830 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,868 GBP2023-12-31
51,177 GBP2022-12-31
Amounts Owed By Related Parties
344,648 GBP2023-12-31
Current
8,340 GBP2022-12-31
Other Debtors
Amounts falling due within one year
192,943 GBP2023-12-31
318,852 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
935,889 GBP2023-12-31
724,199 GBP2022-12-31
Other Debtors
Amounts falling due after one year
15,557 GBP2023-12-31
15,557 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
102,315 GBP2023-12-31
72,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,743,653 GBP2023-12-31
1,078,056 GBP2022-12-31
Amounts owed to group undertakings
Current
236,109 GBP2023-12-31
109,928 GBP2022-12-31
Corporation Tax Payable
Current
41,966 GBP2023-12-31
49,886 GBP2022-12-31
Other Taxation & Social Security Payable
Current
305,039 GBP2023-12-31
159,412 GBP2022-12-31
Other Creditors
Current
164,361 GBP2023-12-31
123,905 GBP2022-12-31
Creditors
Current
2,593,443 GBP2023-12-31
1,593,252 GBP2022-12-31
Bank Borrowings
273,927 GBP2023-12-31
346,395 GBP2022-12-31
Bank Overdrafts
29,164 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
303,091 GBP2023-12-31
346,395 GBP2022-12-31
Current
102,315 GBP2023-12-31
72,065 GBP2022-12-31
Non-current
200,776 GBP2023-12-31
274,330 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
200,776 GBP2023-12-31
274,330 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
618,772 GBP2023-12-31
50,191 GBP2022-12-31
Related profiles found in government register
IVS GROUP LIMITED
InfoINTERNATIONAL VENDING SERVICES LIMITED - 2007-03-20Registered number 034960801st Floor Gw1 Great West House, Great West Road, Brentford, Middlesex TW8 9DFPRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0IVS GROUP LIMITED
SRegistered number 3496080Unit 13, The Metro Centre, Rennels Way, Isleworth, Middlesex, England, TW7 6NJCompany in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 13 The Metro Centre, Rennels Way, Isleworth, MiddlesexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.