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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 2
  • 1
    Gardner, Lynne Patricia
    Finance And Admin Manager born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Michael
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Gardner
    Born in November 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENDING SOLUTIONS HOLDINGS LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
27 GBP2024-03-27
780,198 GBP2022-12-31
Current assets - Investments
46 GBP2022-12-31
Cash at bank and in hand
1,805,150 GBP2024-03-27
Current Assets
1,805,177 GBP2024-03-27
780,244 GBP2022-12-31
Net Current Assets/Liabilities
1,802,998 GBP2024-03-27
780,142 GBP2022-12-31
Total Assets Less Current Liabilities
1,802,998 GBP2024-03-27
780,142 GBP2022-12-31
Net Assets/Liabilities
1,802,998 GBP2024-03-27
780,142 GBP2022-12-31
Equity
Called up share capital
19 GBP2024-03-27
19 GBP2022-12-31
Retained earnings (accumulated losses)
1,802,979 GBP2024-03-27
780,123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,077 GBP2024-03-27
Amounts owed to directors
Current
102 GBP2024-03-27
102 GBP2022-12-31

Related profiles found in government register
  • VENDING SOLUTIONS HOLDINGS LTD
    Info
    Registered number 09495459
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    Private Limited Company incorporated on 2015-03-18 and dissolved on 2025-06-13 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-18
    CIF 0
  • VENDING SOLUTIONS HOLDINGS LTD
    S
    Registered number 09495459
    icon of addressFirst Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
    Limited Company in Uk Company Register, England
    CIF 1
    Limited Company in Uk Company Register, England And Wales
    CIF 2
  • VENDING SOLUTIONS HOLDINGS LTD
    S
    Registered number 09495459
    icon of addressOffice 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom, RH2 9AA
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THERUDEFOODVENDINGCO. LTD - 2014-11-11
    icon of addressOffice 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    THERUDEFOODCO LTD - 2014-11-11
    icon of addressOffice 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    275,917 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOffice 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 9 Easter Court Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressOffice 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.