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
8
- 1
Hansford, Paul David
Accountant born in August 1955Individual (13 offsprings)Officer1998-01-20 ~ 1998-10-01OF - Director → CIF 0 - 3
Kapoor, Ashish
Sales Manager born in December 1963Individual (5 offsprings)Officer1998-03-25 ~ 2011-09-16OF - Director → CIF 0 - 4
Kapoor, Namita
Born in January 1970Individual (4 offsprings)Officer2011-09-20 ~ nowOF - Director → CIF 0Kapoor, Namita
Director born in January 1970Individual (4 offsprings)1999-03-31 ~ 2002-10-31OF - Director → CIF 0Kapoor, Namita
Individual (4 offsprings)Officer1998-03-25 ~ 2001-10-19OF - Secretary → CIF 0Mrs Namita Kapoor
Born in January 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Kapoor, Karan Malik
Born in November 1992Individual (2 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 6
Ashcroft Cameron Nominees Limited
Individual (687 offsprings)Officer1998-01-20 ~ 1998-01-20OF - Nominee Director → CIF 0 - 7
Patel, Sunikumer Harshadbhai
Individual (5 offsprings)Officer2001-10-19 ~ 2024-01-31OF - Secretary → CIF 0 - 8VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (19 parents, 3641 offsprings)Officer1998-01-20 ~ 1998-01-20OF - Nominee Secretary → CIF 0
Company in focus
IVS GROUP LIMITED
Period: 2007-03-20 ~ now
Company number: 03496080 06037899
Registered names
IVS GROUP LIMITED - now 06037899
INTERNATIONAL VENDING SERVICES LIMITED - 2007-03-20 06037899
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
Other than goodwill
30,269 GBP2024-12-31
36,323 GBP2023-12-31
Property, Plant & Equipment
19,172 GBP2024-12-31
30,308 GBP2023-12-31
Investment Property
425,000 GBP2024-12-31
475,000 GBP2023-12-31
Fixed Assets - Investments
136,401 GBP2024-12-31
145,680 GBP2023-12-31
Fixed Assets
610,842 GBP2024-12-31
687,311 GBP2023-12-31
Debtors
946,237 GBP2024-12-31
951,446 GBP2023-12-31
Current assets - Investments
13,242 GBP2024-12-31
43,703 GBP2023-12-31
Cash at bank and in hand
765,364 GBP2024-12-31
1,133,557 GBP2023-12-31
Current Assets
1,769,751 GBP2024-12-31
2,504,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,767,884 GBP2024-12-31
-2,593,443 GBP2023-12-31
Net Current Assets/Liabilities
1,867 GBP2024-12-31
-89,432 GBP2023-12-31
Total Assets Less Current Liabilities
612,709 GBP2024-12-31
597,879 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-141,500 GBP2024-12-31
Net Assets/Liabilities
471,209 GBP2024-12-31
389,103 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
471,109 GBP2024-12-31
389,003 GBP2023-12-31
417,682 GBP2022-12-31
Equity
471,209 GBP2024-12-31
389,103 GBP2023-12-31
1,177,968 GBP2022-12-31
Profit/Loss
412,106 GBP2024-01-01 ~ 2024-12-31
326,821 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
711,919 GBP2022-12-31
Average Number of Employees
1612024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Wages/Salaries
1,488,252 GBP2024-01-01 ~ 2024-12-31
1,175,409 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,257 GBP2024-01-01 ~ 2024-12-31
14,841 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,631,251 GBP2024-01-01 ~ 2024-12-31
1,270,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,000 GBP2023-12-31
Computers
9,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,335 GBP2024-12-31
89,809 GBP2023-12-31
Computers
8,199 GBP2024-12-31
6,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,534 GBP2024-12-31
96,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,526 GBP2024-01-01 ~ 2024-12-31
Computers
1,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,665 GBP2024-12-31
27,191 GBP2023-12-31
Computers
1,507 GBP2024-12-31
3,117 GBP2023-12-31
Finished Goods/Goods for Resale
44,908 GBP2024-12-31
375,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
395,912 GBP2024-12-31
380,430 GBP2023-12-31
Amount of corporation tax that is recoverable
17,868 GBP2024-12-31
17,868 GBP2023-12-31
Prepayments/Accrued Income
Current
110,576 GBP2024-12-31
42,674 GBP2023-12-31
Corporation Tax Payable
Current
180,799 GBP2024-12-31
41,966 GBP2023-12-31
Other Creditors
Current
255,682 GBP2024-12-31
121,131 GBP2023-12-31
Creditors
Current
1,767,884 GBP2024-12-31
2,593,443 GBP2023-12-31
Bank Borrowings
209,295 GBP2024-12-31
273,927 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
29,164 GBP2023-12-31
-29,164 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
67,795 GBP2024-12-31
102,315 GBP2023-12-31
Non-current, Amounts falling due after one year
141,500 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
180,799 GBP2024-01-01 ~ 2024-12-31
41,840 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,816 GBP2024-01-01 ~ 2024-12-31
24,030 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
IVS GROUP LIMITED
InfoINTERNATIONAL VENDING SERVICES LIMITED - 2007-03-20Registered number 03496080Unit 13 The Metro Centre, St. Johns Road, Isleworth, Middlesex TW7 6NJPRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 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
1
- 1
MERCHANDISE IDEAS DISTRIBUTION LIMITED
04050614Unit 13 The Metro Centre, Rennels Way, Isleworth, MiddlesexDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 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.