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 4
  • 1
    Pugh, Alfred Jack
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2011-12-25 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Samuel James
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Stephen John
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    36, Market Street, Staveley, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -20,188 GBP2023-06-30
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Coleman, David
    Accountant
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Mr Samuel James Roe
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    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
  • 3
    Mr Stephen John Roe
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT VENDING LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,683 GBP2023-06-30
3,444 GBP2022-06-30
Total Inventories
257,026 GBP2023-06-30
190,405 GBP2022-06-30
Debtors
28,459 GBP2023-06-30
117,479 GBP2022-06-30
Cash at bank and in hand
48,238 GBP2023-06-30
91,434 GBP2022-06-30
Current Assets
333,723 GBP2023-06-30
399,318 GBP2022-06-30
Net Current Assets/Liabilities
171,195 GBP2023-06-30
150,804 GBP2022-06-30
Total Assets Less Current Liabilities
172,878 GBP2023-06-30
154,248 GBP2022-06-30
Creditors
Amounts falling due after one year
-34,694 GBP2023-06-30
-39,852 GBP2022-06-30
Net Assets/Liabilities
138,184 GBP2023-06-30
114,396 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
944 GBP2023-06-30
944 GBP2022-06-30
Furniture and fittings
8,948 GBP2023-06-30
8,948 GBP2022-06-30
Computers
40,497 GBP2023-06-30
40,497 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
50,389 GBP2023-06-30
50,389 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
735 GBP2023-06-30
647 GBP2022-06-30
Furniture and fittings
8,030 GBP2023-06-30
7,724 GBP2022-06-30
Computers
39,941 GBP2023-06-30
38,574 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,706 GBP2023-06-30
46,945 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
306 GBP2022-07-01 ~ 2023-06-30
Computers
1,367 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,761 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
209 GBP2023-06-30
297 GBP2022-06-30
Furniture and fittings
918 GBP2023-06-30
1,224 GBP2022-06-30
Computers
556 GBP2023-06-30
1,923 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,159 GBP2023-06-30
113,721 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
3,300 GBP2023-06-30
3,758 GBP2022-06-30
Debtors
Amounts falling due within one year
28,459 GBP2023-06-30
117,479 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,159 GBP2023-06-30
5,159 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
7,470 GBP2023-06-30
4,285 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,231 GBP2023-06-30
17,899 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
128,211 GBP2023-06-30
97,606 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
974 GBP2023-06-30
1,623 GBP2022-06-30
Other Creditors
Amounts falling due within one year
2,476 GBP2023-06-30
1,530 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
11,604 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,403 GBP2023-06-30
31,073 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
34,694 GBP2023-06-30
39,852 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • INTELLIGENT VENDING LTD
    Info
    Registered number 05406605
    C/o Hammond & Co Limited 36 Chesterfield Road, Market Street, Staveley, Chesterfield S43 3UT
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.