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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fennell, Simon Andrew
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Evans, Gary
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2007-12-27
    OF - Director → CIF 0
  • 3
    Drysdale, Stephen Edward
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2007-12-22
    OF - Director → CIF 0
    2008-08-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 4
    Drysdale, Amanda Louise
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
    Mcdonagh, Amanda
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2009-02-10
    OF - Director → CIF 0
    Mcdonagh, Amanda Louise
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2011-08-31
    OF - Director → CIF 0
    Mrs Amanda Louise Drysdale
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Miller, Sarah Isabel
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Standish, Michelle Louise
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Drysdale, Harold Bruce
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
    Drysdale, Harold Bruce
    Director born in September 1949
    Individual (10 offsprings)
    2010-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Griffiths, Carl Steven
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    Mr Carl Steven Griffiths
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2022-05-25 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Callwood, Richard Michael
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Richard Michael Callwood
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    OF - Director → CIF 0
    2007-08-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    OF - Nominee Director → CIF 0
  • 12
    Newlands, Kellet Lane, Bamber Bridge, Preston, England
    Corporate (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BORDER VENDING GROUP LIMITED

Period: 2013-11-12 ~ now
Company number: 06357748 02752547... (more)
Registered names
BORDER VENDING GROUP LIMITED - now 02752547... (more)
BEDE SERVICES PLC - 2009-03-20
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
28,061 GBP2025-03-31
28,061 GBP2024-03-31
Net Current Assets/Liabilities
-28,061 GBP2025-03-31
-28,061 GBP2024-03-31
Total Assets Less Current Liabilities
-27,061 GBP2025-03-31
-27,061 GBP2024-03-31
Creditors
Non-current
116,681 GBP2025-03-31
238,681 GBP2024-03-31
Net Assets/Liabilities
-143,742 GBP2025-03-31
-265,742 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Retained earnings (accumulated losses)
-203,742 GBP2025-03-31
-325,742 GBP2024-03-31
Equity
-143,742 GBP2025-03-31
-265,742 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2024-03-31
Other Investments Other Than Loans
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,186 GBP2025-03-31
26,186 GBP2024-03-31
Other Creditors
Current
1,875 GBP2025-03-31
1,875 GBP2024-03-31
Non-current
116,681 GBP2025-03-31
238,681 GBP2024-03-31
Related profiles found in government register
  • BORDER VENDING GROUP LIMITED
    Info
    BEDE SERVICES LIMITED - 2013-11-12
    BEDE SERVICES PLC - 2013-11-12
    BEDE GROUP SERVICES PLC - 2013-11-12
    BORDER GROUP SERVICES PLC - 2013-11-12
    Registered number 06357748
    4 Willow Court West Quay Road, Winwick, Warrington WA2 8UF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • BORDER VENDING GROUP LIMITED
    S
    Registered number 06357748
    Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HP
    Limited in England And Wales, England
    CIF 1
  • BORDER VENDING GROUP LTD
    S
    Registered number 06357748
    Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom, CA1 1HP
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BORDER VENDING NORTH EAST LTD
    - now 10905264
    CITY VENDING NORTH EAST LIMITED - 2021-01-26
    BORDER VENDING NORTH EAST LTD - 2017-09-06
    Unit 5 Merchant Court, North Seaton Industrial Estate, Ashington, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BORDER VENDING NORTH WEST LIMITED
    - now 06260150
    RIELLO INTERNATIONAL LIMITED - 2012-11-12
    4 Willow Court West Quay Road, Winwick, Warrington
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CSG FOOD SERVICES LTD
    12508172
    Unit 8 West Quay Road, Winwick, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CSG FOOD VENDING SERVICES LTD
    12508090
    Unit 8 West Quay Road, Winwick, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-09 ~ 2024-03-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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