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 3
  • 1
    Goldstein, Simon Norman
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Gayle Emma
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    624,652 GBP2024-03-31
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Charles, Michael
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Michael Charles
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Simon Goldstein
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Gayle Emma Goldstein
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2020-03-02 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WORLD OF VENDING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
4,271 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
1,609 GBP2024-04-30
1,735 GBP2023-04-30
Total Inventories
42,702 GBP2024-04-30
43,210 GBP2023-04-30
Debtors
Current
15,224 GBP2024-04-30
13,752 GBP2023-04-30
Cash at bank and in hand
1,628 GBP2024-04-30
3,085 GBP2023-04-30
Net Assets/Liabilities
2,010 GBP2024-04-30
39,567 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,910 GBP2024-04-30
8,467 GBP2023-04-30
Equity
2,010 GBP2024-04-30
39,567 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
5,302 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Gross Cost
5,302 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,031 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,031 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
4,271 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,370 GBP2024-04-30
2,098 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,370 GBP2024-04-30
2,098 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
761 GBP2024-04-30
363 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761 GBP2024-04-30
363 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
398 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,609 GBP2024-04-30
1,735 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
7,027 GBP2023-04-30
Other Debtors
Current
4,962 GBP2024-04-30
266 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,201 GBP2024-04-30
390 GBP2023-04-30
Other Creditors
Current
6,446 GBP2024-04-30
12,153 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WORLD OF VENDING LIMITED
    Info
    Registered number 12383412
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-01-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • WORLD OF VENDING LIMITED
    S
    Registered number 12383412
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,573 GBP2024-04-30
    Person with significant control
    2023-05-16 ~ 2023-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.