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 5
  • 1
    Micak, Dan
    Individual (1 offspring)
    Officer
    2021-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pichette, Patrick, Mr.
    Chair Person born in December 1962
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dasilva, Dax
    Ceo born in June 1976
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nussey, Brandon Blair, Mr.
    Cfo born in April 1974
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 2
    Fergusson, Vaughan
    Director born in February 1974
    Individual
    Officer
    2014-06-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Weir, Angus Hugh
    Director born in May 1978
    Individual
    Officer
    2014-06-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Brown, Scott James
    Individual (46 offsprings)
    Officer
    2014-11-30 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 5
    Fala, Alexander John
    Director born in July 1979
    Individual
    Officer
    2015-09-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    WAVE OF TRENDS LTD
    1st Floor, Leonard Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-02-27 ~ 2021-04-16
    PE - Secretary → CIF 0
  • 8
    Suite 300, 700 St-antoine Street East, H2y 1a6, Montreal, Québec, Canada
    Corporate (3 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VEND SOFTWARE UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
25,423 GBP2021-03-31
61,069 GBP2020-03-31
Debtors
447,589 GBP2021-03-31
578,418 GBP2020-03-31
Cash at bank and in hand
98,328 GBP2021-03-31
64,918 GBP2020-03-31
Current Assets
545,917 GBP2021-03-31
643,336 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-78,766 GBP2021-03-31
-265,768 GBP2020-03-31
Net Current Assets/Liabilities
467,151 GBP2021-03-31
377,568 GBP2020-03-31
Total Assets Less Current Liabilities
492,574 GBP2021-03-31
438,637 GBP2020-03-31
Net Assets/Liabilities
487,744 GBP2021-03-31
427,034 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
487,644 GBP2021-03-31
426,934 GBP2020-03-31
Equity
487,744 GBP2021-03-31
427,034 GBP2020-03-31
Average Number of Employees
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,084 GBP2021-03-31
11,084 GBP2020-03-31
Computers
134,989 GBP2021-03-31
143,443 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
146,073 GBP2021-03-31
154,527 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
-11,639 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-11,639 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,084 GBP2021-03-31
11,084 GBP2020-03-31
Computers
109,566 GBP2021-03-31
82,374 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,650 GBP2021-03-31
93,458 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
37,398 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,398 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
-10,206 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,206 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-03-31
0 GBP2020-03-31
Computers
25,423 GBP2021-03-31
61,069 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
392,362 GBP2021-03-31
430,375 GBP2020-03-31
Other Debtors
Current
54,261 GBP2021-03-31
72,746 GBP2020-03-31
Prepayments/Accrued Income
Current
966 GBP2021-03-31
75,297 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
447,589 GBP2021-03-31
578,418 GBP2020-03-31
Trade Creditors/Trade Payables
Current
544 GBP2021-03-31
34,621 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
71,486 GBP2020-03-31
Corporation Tax Payable
Current
20,834 GBP2021-03-31
41,726 GBP2020-03-31
Other Creditors
Current
57,388 GBP2021-03-31
117,935 GBP2020-03-31
Creditors
Current
78,766 GBP2021-03-31
265,768 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-03-31
239,400 GBP2020-03-31
  • VEND SOFTWARE UK LIMITED
    Info
    Registered number 09096928
    Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London SE1 2HD
    Private Limited Company incorporated on 2014-06-23 and dissolved on 2023-02-28 (8 years 8 months). The company status is Dissolved.
    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.