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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.

Parent entities and officers
Active 5
  • 1
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Craig Anthony
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 4
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (14 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2025-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Holt, Craig Anthony
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2025-08-31
    OF - Secretary → CIF 0
    Craig Holt
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-31
    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
  • 2
    Holt, Theresa Mary
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBRIDGE VENDING COMPANY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
112024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Property, Plant & Equipment
373,811 GBP2025-05-31
472,947 GBP2024-05-31
Total Inventories
106,833 GBP2025-05-31
94,441 GBP2024-05-31
Debtors
Current
103,765 GBP2025-05-31
124,958 GBP2024-05-31
Cash at bank and in hand
1,230,728 GBP2025-05-31
764,723 GBP2024-05-31
Current Assets
1,441,326 GBP2025-05-31
984,122 GBP2024-05-31
Net Current Assets/Liabilities
1,087,463 GBP2025-05-31
736,762 GBP2024-05-31
Total Assets Less Current Liabilities
1,461,274 GBP2025-05-31
1,209,709 GBP2024-05-31
Net Assets/Liabilities
1,461,372 GBP2025-05-31
1,201,840 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Intangible Assets - Gross Cost
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,602 GBP2025-05-31
411,602 GBP2024-05-31
Tools/Equipment for furniture and fittings
119,789 GBP2025-05-31
114,004 GBP2024-05-31
Motor vehicles
176,735 GBP2025-05-31
231,137 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
708,126 GBP2025-05-31
756,743 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-624 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-54,402 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-55,026 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,520 GBP2025-05-31
89,220 GBP2024-05-31
Tools/Equipment for furniture and fittings
94,607 GBP2025-05-31
83,729 GBP2024-05-31
Motor vehicles
139,188 GBP2025-05-31
110,847 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,315 GBP2025-05-31
283,796 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,300 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
11,502 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
44,208 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,010 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-624 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-15,867 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,491 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
311,082 GBP2025-05-31
322,382 GBP2024-05-31
Tools/Equipment for furniture and fittings
25,182 GBP2025-05-31
30,275 GBP2024-05-31
Motor vehicles
37,547 GBP2025-05-31
120,290 GBP2024-05-31
Other types of inventories not specified separately
106,833 GBP2025-05-31
94,441 GBP2024-05-31
Trade Debtors/Trade Receivables
83,322 GBP2025-05-31
102,319 GBP2024-05-31
Prepayments
20,443 GBP2025-05-31
18,608 GBP2024-05-31
Other Debtors
4,031 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
103,765 GBP2025-05-31
Current, Amounts falling due within one year
124,958 GBP2024-05-31

  • NORTHBRIDGE VENDING COMPANY LIMITED
    Info
    Registered number 04391451
    icon of addressUnit 1 Holt Business Park, Widow Hill Road, Burnley, Lancashire BB10 2TN
    Private Limited Company incorporated on 2002-03-11 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.