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
Born in November 1954Individual (13 offsprings)Officer2021-07-07 ~ 2024-02-28OF - Director → CIF 0 - 2
Drysdale, Amanda Louise
Born in December 1961Individual (5 offsprings)Officer2010-06-09 ~ nowOF - Director → CIF 0Mcdonagh, Amanda
Born in December 1961Individual (5 offsprings)Officer2007-08-31 ~ 2009-02-10OF - Director → CIF 0Mcdonagh, Amanda Louise
Born in December 1961Individual (5 offsprings)Officer2010-06-09 ~ 2011-08-31OF - Director → CIF 0Mrs Amanda Louise Drysdale
Born in December 1961Individual (5 offsprings)Person with significant control2016-04-06 ~ 2025-05-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
- 4
Callwood, Richard Michael
Born in June 1959Individual (6 offsprings)Officer2012-11-05 ~ 2021-06-30OF - Director → CIF 0Mr Richard Michael Callwood
Born in June 1959Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-06-30PE - Has significant influence or control → CIF 0 - 5
Drysdale, Stephen Edward
Born in November 1976Individual (3 offsprings)Officer2007-08-31 ~ 2007-12-22OF - Director → CIF 02008-08-28 ~ 2010-06-09OF - Director → CIF 0 - 6
Evans, Gary
Born in October 1965Individual (2 offsprings)Officer2007-08-31 ~ 2007-12-27OF - Director → CIF 0 - 7
Standish, Michelle Louise
Born in May 1975Individual (2 offsprings)Officer2026-02-05 ~ nowOF - Director → CIF 0 - 8
Griffiths, Carl Steven
Born in June 1978Individual (6 offsprings)Officer2025-07-24 ~ nowOF - Director → CIF 0Mr Carl Steven Griffiths
Born in June 1978Individual (6 offsprings)Person with significant control2022-05-25 ~ 2025-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Drysdale, Harold Bruce
Born in September 1949Individual (10 offsprings)Officer2010-06-09 ~ nowOF - Director → CIF 02010-06-09 ~ 2011-08-31OF - Director → CIF 0 - 10
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16235 offsprings)Officer2007-08-31 ~ 2007-08-31OF - Nominee Director → CIF 0 - 11
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16245 offsprings)Officer2007-08-31 ~ 2007-08-31OF - Director → CIF 02007-08-31 ~ 2007-08-31OF - Secretary → CIF 0 - 12Newlands, Kellet Lane, Bamber Bridge, Preston, EnglandCorporate (1 offspring)Person with significant control2025-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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 LIMITED - 2013-11-12
BEDE GROUP SERVICES PLC - 2009-03-20
BEDE SERVICES PLC - 2009-03-20
BORDER GROUP SERVICES PLC - 2007-12-27 02752547... (more)
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
InfoBEDE SERVICES LIMITED - 2013-11-12BEDE GROUP SERVICES PLC - 2013-11-12BEDE SERVICES PLC - 2013-11-12BORDER GROUP SERVICES PLC - 2013-11-12Registered number 063577484 Willow Court West Quay Road, Winwick, Warrington WA2 8UFPRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 0BORDER VENDING GROUP LIMITED
SRegistered number 06357748Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HPLimited in England And Wales, EnglandCIF 1BORDER VENDING GROUP LTD
SRegistered number 06357748Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom, CA1 1HPLimited Company in England And Wales, United KingdomCIF 2Private Limited Company in England & Wales, EnglandCIF 3BORDER VENDING GROUP LTD
SRegistered number 06357748Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HPLimited Company in England & Wales, EnglandCIF 4
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(less)
Offspring entities and appointments
4
- 1CITY VENDING NORTH EAST LIMITED - 2021-01-26BORDER VENDING NORTH EAST LTD - 2017-09-06Unit 5 Merchant Court, North Seaton Industrial Estate, Ashington, EnglandActive Corporate (8 parents)Person with significant control2022-10-26 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2RIELLO INTERNATIONAL LIMITED - 2012-11-124 Willow Court West Quay Road, Winwick, WarringtonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE3
CSG FOOD SERVICES LTD
12508172Unit 8 West Quay Road, Winwick, Warrington, EnglandActive Corporate (3 parents)Person with significant control2023-03-09 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE4CSG FOOD VENDING SERVICES LTD
12508090Unit 8 West Quay Road, Winwick, Warrington, EnglandActive Corporate (3 parents)Person with significant control2023-03-09 ~ 2024-03-01CIF 3 - Ownership of shares – More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
