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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 4
  • 1
    Pugh, Alfred Jack
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-25 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Samuel James
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Stephen John
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address36, Market Street, Staveley, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,926 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Samuel James Roe
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Coleman, David
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Mr Stephen John Roe
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address44 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
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT VENDING LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
1,122 GBP2024-06-30
1,683 GBP2023-06-30
Total Inventories
248,110 GBP2024-06-30
257,026 GBP2023-06-30
Debtors
20,534 GBP2024-06-30
28,459 GBP2023-06-30
Cash at bank and in hand
67,115 GBP2024-06-30
48,238 GBP2023-06-30
Current Assets
335,759 GBP2024-06-30
333,723 GBP2023-06-30
Net Current Assets/Liabilities
191,121 GBP2024-06-30
171,195 GBP2023-06-30
Total Assets Less Current Liabilities
192,243 GBP2024-06-30
172,878 GBP2023-06-30
Creditors
Amounts falling due after one year
-34,563 GBP2024-06-30
-34,694 GBP2023-06-30
Net Assets/Liabilities
157,680 GBP2024-06-30
138,184 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
944 GBP2024-06-30
944 GBP2023-06-30
Furniture and fittings
9,090 GBP2024-06-30
8,948 GBP2023-06-30
Computers
40,630 GBP2024-06-30
40,497 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
50,664 GBP2024-06-30
50,389 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
823 GBP2024-06-30
735 GBP2023-06-30
Furniture and fittings
8,295 GBP2024-06-30
8,030 GBP2023-06-30
Computers
40,424 GBP2024-06-30
39,941 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,542 GBP2024-06-30
48,706 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
265 GBP2023-07-01 ~ 2024-06-30
Computers
483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
836 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
121 GBP2024-06-30
209 GBP2023-06-30
Furniture and fittings
795 GBP2024-06-30
918 GBP2023-06-30
Computers
206 GBP2024-06-30
556 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,234 GBP2024-06-30
25,159 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
3,300 GBP2024-06-30
3,300 GBP2023-06-30
Debtors
Amounts falling due within one year
20,534 GBP2024-06-30
28,459 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,159 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
7,201 GBP2024-06-30
7,470 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-10,047 GBP2024-06-30
5,231 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
134,388 GBP2024-06-30
128,211 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
896 GBP2024-06-30
974 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,863 GBP2024-06-30
2,476 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
10,337 GBP2024-06-30
11,604 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,403 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
34,563 GBP2024-06-30
34,694 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • INTELLIGENT VENDING LTD
    Info
    Registered number 05406605
    icon of addressC/o Hammond & Co Limited 36 Chesterfield Road, Market Street, Staveley, Chesterfield S43 3UT
    Private Limited Company incorporated on 2005-03-29 (20 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.