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, Karan Malik
    Company Director born in November 1992
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Namita
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Mrs Namita Kapoor
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hansford, Paul David
    Accountant born in August 1955
    Individual
    Officer
    1998-01-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 3
    Patel, Sunikumer Harshadbhai
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Kapoor, Namita
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2002-10-31
    OF - Director → CIF 0
    Kapoor, Namita
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 5
    Caws, Bridget
    Individual
    Officer
    1998-01-20 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 6
    Kapoor, Ashish
    Sales Manager born in December 1963
    Individual
    Officer
    1998-03-25 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVS GROUP LIMITED

Previous name
INTERNATIONAL VENDING SERVICES LIMITED - 2007-03-20
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64209 - Activities Of Other Holding Companies N.e.c.
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
Creditors
Current, Amounts falling due within one year
-2,593,443 GBP2023-12-31
-1,593,252 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
Creditors
Non-current, Amounts falling due after one year
-200,776 GBP2023-12-31
-274,330 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
Current, Amounts falling due within one year
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
    Info
    INTERNATIONAL VENDING SERVICES LIMITED - 2007-03-20
    Registered number 03496080
    1st Floor Gw1 Great West House, Great West Road, Brentford, Middlesex TW8 9DF
    Private Limited Company incorporated on 1998-01-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • IVS GROUP LIMITED
    S
    Registered number 3496080
    Unit 13, The Metro Centre, Rennels Way, Isleworth, Middlesex, England, TW7 6NJ
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 13 The Metro Centre, Rennels Way, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.