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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 7
  • 1
    Gardner, Michael
    Director born in November 1948
    Individual (14 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Lynne Patricia
    Finance And Admin Manager born in March 1958
    Individual (9 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Manarin, Marcia Coelho
    Manager, Hr And Administration born in January 1971
    Individual (21 offsprings)
    Officer
    2005-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    HEWBROOK LIMITED
    03207793
    The Granary, Brewer Street, Bletchingley, Redhill, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2003-01-17 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 6
    VENDING SOLUTIONS HOLDINGS LTD
    09495459
    Office 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENDING SOLUTIONS LIMITED

Period: 2003-01-17 ~ 2024-11-05
Company number: 04640122
Registered name
VENDING SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
28,689 GBP2022-12-31
Cash at bank and in hand
1,344,161 GBP2022-12-31
Current Assets
1,372,850 GBP2022-12-31
Net Current Assets/Liabilities
20 GBP2024-02-29
636,743 GBP2022-12-31
Total Assets Less Current Liabilities
20 GBP2024-02-29
636,743 GBP2022-12-31
Net Assets/Liabilities
20 GBP2024-02-29
636,743 GBP2022-12-31
Equity
Called up share capital
19 GBP2024-02-29
19 GBP2022-12-31
Share premium
16,551 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2024-02-29
620,173 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,718 GBP2022-12-31
Other Debtors
Current
5,150 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,821 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,484 GBP2022-12-31
Corporation Tax Payable
Current
22,259 GBP2022-12-31
Other Creditors
Current
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,427 GBP2022-12-31
Amounts owed to directors
Current
7 GBP2024-02-29
34,169 GBP2022-12-31
Amounts owed to group undertakings
Current
142,010 GBP2022-12-31

  • VENDING SOLUTIONS LIMITED
    Info
    Registered number 04640122
    Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2024-11-05 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.