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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 5
  • 1
    Birt, Andrew Graham
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Helen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Bramall, Paul John
    Born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Horgan, James Daniel Robert
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 5
    BOBBY'S OF BOURNEMOUTH LTD
    icon of address75, Grosvenor Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Holder-biziou, Daniella
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2021-06-08
    OF - Director → CIF 0
    Miss Daniella Holder-biziou
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2021-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nicholson, Robert Ashley
    Chartered Surveyor born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Barnard, Nichola
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2021-06-08
    OF - Director → CIF 0
    Miss Nichola Barnard
    Born in December 1990
    Individual
    Person with significant control
    icon of calendar 2019-07-19 ~ 2019-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2019-07-19 ~ 2021-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEND LUXE LTD.

Previous name
THE OMNIBUS LIMITED - 2020-08-18
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
35,595 GBP2024-12-31
33,895 GBP2023-12-31
Total Inventories
401,499 GBP2024-12-31
515,768 GBP2023-12-31
Debtors
25,692 GBP2024-12-31
1,860 GBP2023-12-31
Cash at bank and in hand
386,957 GBP2024-12-31
447,530 GBP2023-12-31
Current Assets
814,148 GBP2024-12-31
965,158 GBP2023-12-31
Creditors
Current
229,580 GBP2024-12-31
393,584 GBP2023-12-31
Net Current Assets/Liabilities
584,568 GBP2024-12-31
571,574 GBP2023-12-31
Total Assets Less Current Liabilities
620,163 GBP2024-12-31
605,469 GBP2023-12-31
Creditors
Non-current
1,499,700 GBP2024-12-31
1,249,900 GBP2023-12-31
Net Assets/Liabilities
-879,537 GBP2024-12-31
-644,431 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-879,637 GBP2024-12-31
-644,531 GBP2023-12-31
Equity
-879,537 GBP2024-12-31
-644,431 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,568 GBP2024-12-31
42,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,973 GBP2024-12-31
8,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,595 GBP2024-12-31
33,895 GBP2023-12-31
Merchandise
401,499 GBP2024-12-31
515,768 GBP2023-12-31
Other Debtors
Current
1,860 GBP2024-12-31
1,860 GBP2023-12-31
Prepayments
Current
23,832 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
25,692 GBP2024-12-31
1,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,515 GBP2024-12-31
172,842 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,485 GBP2024-12-31
8,727 GBP2023-12-31
Other Creditors
Current
150,000 GBP2023-12-31
Accrued Liabilities
Current
14,816 GBP2024-12-31
Amounts owed to group undertakings
Non-current
1,499,700 GBP2024-12-31
1,249,900 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-235,106 GBP2024-01-01 ~ 2024-12-31

  • VEND LUXE LTD.
    Info
    THE OMNIBUS LIMITED - 2020-08-18
    Registered number 12112068
    icon of address75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.