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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
    Fennell, Simon Andrew
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Callwood, Julia Rosamund
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Drysdale, Amanda Louise
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Drysdale
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Drysdale, Harold Bruce
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Carl Steven
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Callwood, Richard Michael
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2021-06-30
    OF - Director → CIF 0
    Callwood, Richard Michael
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Richard Michael Callwood
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    BORDER VENDING GROUP LIMITED - now 06357748 02752547... (more)
    BEDE SERVICES LIMITED - 2013-11-12
    BEDE SERVICES PLC - 2009-03-20
    BEDE GROUP SERVICES PLC - 2009-03-20
    BORDER GROUP SERVICES PLC - 2007-12-27
    Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORDER VENDING NORTH WEST LIMITED

Period: 2012-11-12 ~ now
Company number: 06260150
Registered names
BORDER VENDING NORTH WEST LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
871,842 GBP2025-03-31
695,257 GBP2024-03-31
Fixed Assets
871,842 GBP2025-03-31
695,257 GBP2024-03-31
Total Inventories
266,446 GBP2025-03-31
189,500 GBP2024-03-31
Debtors
222,448 GBP2025-03-31
179,009 GBP2024-03-31
Cash at bank and in hand
459,946 GBP2025-03-31
210,862 GBP2024-03-31
Current Assets
948,840 GBP2025-03-31
579,371 GBP2024-03-31
Creditors
Current
500,464 GBP2025-03-31
500,932 GBP2024-03-31
Net Current Assets/Liabilities
448,376 GBP2025-03-31
78,439 GBP2024-03-31
Total Assets Less Current Liabilities
1,320,218 GBP2025-03-31
773,696 GBP2024-03-31
Net Assets/Liabilities
1,045,236 GBP2025-03-31
648,989 GBP2024-03-31
Equity
Called up share capital
1,004 GBP2025-03-31
1,004 GBP2024-03-31
Retained earnings (accumulated losses)
1,044,232 GBP2025-03-31
647,985 GBP2024-03-31
Equity
1,045,236 GBP2025-03-31
648,989 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
49,678 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,678 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
229,750 GBP2025-03-31
146,417 GBP2024-03-31
Plant and equipment
1,997,592 GBP2025-03-31
1,773,903 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,227,342 GBP2025-03-31
1,920,320 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-32,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,157 GBP2025-03-31
31,824 GBP2024-03-31
Plant and equipment
1,323,343 GBP2025-03-31
1,193,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,355,500 GBP2025-03-31
1,225,063 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
333 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
134,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
197,593 GBP2025-03-31
114,593 GBP2024-03-31
Plant and equipment
674,249 GBP2025-03-31
580,664 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
153,545 GBP2025-03-31
Current, Amounts falling due within one year
153,017 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
68,903 GBP2025-03-31
Current, Amounts falling due within one year
25,992 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
222,448 GBP2025-03-31
Current, Amounts falling due within one year
179,009 GBP2024-03-31
Trade Creditors/Trade Payables
Current
296,317 GBP2025-03-31
384,206 GBP2024-03-31
Other Taxation & Social Security Payable
Current
154,342 GBP2025-03-31
85,663 GBP2024-03-31
Other Creditors
Current
49,805 GBP2025-03-31
31,063 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
150,723 GBP2025-03-31
Other Creditors
Non-current
14,500 GBP2025-03-31
22,500 GBP2024-03-31

  • BORDER VENDING NORTH WEST LIMITED
    Info
    RIELLO INTERNATIONAL LIMITED - 2012-11-12
    Registered number 06260150
    4 Willow Court West Quay Road, Winwick, Warrington WA2 8UF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.