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 10
  • 1
    Malin, Leslie John
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Sian Denise
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Meacock, Chris
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Ruth Elizabeth
    Ceo born in January 1967
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hart, David James
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Earles, Mark
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Naghen, Daven James
    Individual (5 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Withers, David Philip
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Groom, Shaun Matthew
    Agricultural Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Hamer, Martin
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Jenkins, David William
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Roberts, David Pierce
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    King, Gary Richard Ashton
    Marketing Manager born in June 1958
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Lamb, Jeremy Charles
    Company Executive born in December 1943
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Lennie, Robert Lochhead
    Managing Director born in April 1954
    Individual
    Officer
    2008-08-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Priddy, Derek John
    Company Executive born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-19
    OF - Director → CIF 0
  • 7
    Friedlander, Robert
    Managing Director born in December 1940
    Individual
    Officer
    1992-10-19 ~ 1993-04-20
    OF - Director → CIF 0
  • 8
    Christian, Keith Anthony
    Md Sales born in September 1955
    Individual
    Officer
    1999-11-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Ormond, Mark Peter
    General Manager born in October 1970
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Thomas, Martyn David Owen
    Managing Director born in March 1956
    Individual
    Officer
    2001-05-31 ~ 2007-09-26
    OF - Director → CIF 0
    Thomas, Martyn David Owen
    Director born in March 1956
    Individual
    2008-08-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 11
    Sturges, David Anthony
    Managing Director born in July 1967
    Individual
    Officer
    2012-07-15 ~ 2016-04-12
    OF - Director → CIF 0
  • 12
    Beebee, Robert Talbot
    Md Of Manufacturing Co born in March 1958
    Individual (10 offsprings)
    Officer
    2005-05-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Gregory, Colin Richard
    Md,Sales Director born in January 1950
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Dowdeswell, Timothy Roger
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    1996-05-15 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Young, John William Garne
    Director born in January 1945
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Baker, Peter John
    Managing Director born in October 1933
    Individual
    Officer
    1993-04-20 ~ 1997-04-15
    OF - Director → CIF 0
  • 17
    Ginger, Lynn Peter Preston
    Managing Director born in June 1944
    Individual
    Officer
    1999-08-26 ~ 1999-11-18
    OF - Director → CIF 0
  • 18
    Woolway, James Andrew
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    2012-07-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 19
    Marlow, John Clive
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 20
    Walker, Douglas Macdonald
    Managing Director born in February 1928
    Individual
    Officer
    ~ 1992-09-19
    OF - Director → CIF 0
  • 21
    Bone, Anthony Charles Watney
    Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1993-04-20
    OF - Director → CIF 0
  • 22
    Darke, Michael Richard
    Individual
    Officer
    ~ 2014-03-19
    OF - Secretary → CIF 0
  • 23
    Hurtley, Brian
    Director born in December 1930
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Handkammer, Harold Martin
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2011-01-04
    OF - Director → CIF 0
  • 25
    Robinson, Stanley
    Company Director born in January 1935
    Individual
    Officer
    1992-10-19 ~ 1993-04-20
    OF - Director → CIF 0
  • 26
    Thomas, Anthony John Arthur
    Managing Director born in May 1939
    Individual (9 offsprings)
    Officer
    1992-10-19 ~ 1993-04-20
    OF - Director → CIF 0
  • 27
    Kelley, Paul William Walton
    Sales And Marketing Manager born in October 1961
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-06-13
    OF - Director → CIF 0
  • 28
    Macfie, Kenneth Ian
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    Davies Obe, Geoffrey
    Managing Director born in December 1947
    Individual
    Officer
    2006-05-03 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Bell, Joseph
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2017-04-11
    OF - Director → CIF 0
  • 31
    Leblanc, Jean Pierre
    Managing Director born in March 1947
    Individual
    Officer
    1992-10-19 ~ 1993-04-19
    OF - Director → CIF 0
  • 32
    Burgess, Geoffrey William
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 33
    Cooper, Christopher
    Director born in August 1980
    Individual
    Officer
    2014-04-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 34
    Leytham, Harry
    Director born in October 1944
    Individual
    Officer
    1998-04-21 ~ 2003-04-10
    OF - Director → CIF 0
  • 35
    Humphrey, Robert George
    Managing Director Renauls Agri born in August 1947
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2006-04-06
    OF - Director → CIF 0
  • 36
    Woods, Paul Robert
    Chief Executive born in June 1942
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 37
    Winnett, Adrian John
    Managing Director born in February 1967
    Individual
    Officer
    2015-06-23 ~ 2023-12-12
    OF - Director → CIF 0
  • 38
    Withers, David Philip
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 39
    Broom, Mark
    Managing Director born in May 1955
    Individual
    Officer
    2001-05-22 ~ 2005-04-12
    OF - Director → CIF 0
  • 40
    Lane-nott, Roger Charles, Rear Admiral
    Director General & Chief Execu born in June 1945
    Individual
    Officer
    2007-04-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 41
    Wilson, John Paul
    Managing Director born in October 1948
    Individual
    Officer
    1997-05-08 ~ 1999-07-19
    OF - Director → CIF 0
  • 42
    Hird, Anthony Alan
    Director born in May 1945
    Individual
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 43
    Coleclough, Jeremy Nigel
    Director born in February 1945
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    1998-04-21 ~ 2007-09-27
    OF - Director → CIF 0
  • 44
    Nelson, Alan John Quartermain
    Director born in June 1935
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 45
    Vowles, Jake
    Trade Association Dir General born in June 1942
    Individual
    Officer
    1993-04-20 ~ 2007-04-17
    OF - Director → CIF 0
  • 46
    Watson, Andrew Neale
    Commercial Manager born in November 1957
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2012-04-17
    OF - Director → CIF 0
  • 47
    Hutton, Mervyn Stuart
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-10
    OF - Director → CIF 0
  • 48
    Ruston, Richard Allpress
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
    Ruston, Richard Allpress
    Managing Director born in September 1950
    Individual (3 offsprings)
    2005-04-12 ~ 2008-04-22
    OF - Director → CIF 0
  • 49
    Small, Ian Gerald
    Company Executive born in November 1955
    Individual
    Officer
    2012-07-15 ~ 2022-04-05
    OF - Director → CIF 0
  • 50
    Tiplady, Geoffrey Romano
    Director born in December 1927
    Individual
    Officer
    ~ 1992-09-19
    OF - Director → CIF 0
  • 51
    Dale, Graham Malcolm
    Managing Dir born in August 1953
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2001-04-10
    OF - Director → CIF 0
  • 52
    Johnson, Richard
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2013-04-09
    OF - Director → CIF 0
  • 53
    Sanders, Martin
    Managing Director born in July 1958
    Individual
    Officer
    2003-04-10 ~ 2007-12-13
    OF - Director → CIF 0
  • 54
    Perry, John
    Director born in June 1944
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
    1994-10-29 ~ 1998-04-21
    OF - Director → CIF 0
  • 55
    Franklin, David Ivor
    Director born in October 1940
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 56
    Pickup, Robert
    Director born in November 1930
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
    Pickup, Robert
    Company Director born in November 1930
    Individual
    1995-04-25 ~ 1996-04-16
    OF - Director → CIF 0
  • 57
    Mckee, Frederick Alexander
    Sales Manager born in November 1945
    Individual
    Officer
    1992-10-19 ~ 1993-04-20
    OF - Director → CIF 0
    Mckee, Frederick Alexander
    Company Director born in November 1945
    Individual
    1994-04-19 ~ 2001-04-10
    OF - Director → CIF 0
parent relation
Company in focus

AGRICULTURAL ENGINEERS ASSOCIATION(THE)

Previous name
AGRICULTURAL ENGINEERS ASSOCIATION LIMITED(THE) - 1984-12-12
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Turnover/Revenue
2,095,379 GBP2022-11-01 ~ 2023-10-31
2,080,273 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
190,313 GBP2022-11-01 ~ 2023-10-31
337,534 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
1,905,066 GBP2022-11-01 ~ 2023-10-31
1,742,739 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
1,926,658 GBP2022-11-01 ~ 2023-10-31
1,740,119 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-20,483 GBP2022-11-01 ~ 2023-10-31
3,510 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
7,437 GBP2022-11-01 ~ 2023-10-31
665 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,226 GBP2022-11-01 ~ 2023-10-31
5,540 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-11,820 GBP2022-11-01 ~ 2023-10-31
-1,365 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,036 GBP2022-11-01 ~ 2023-10-31
-23,700 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-22,856 GBP2022-11-01 ~ 2023-10-31
22,335 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
1,604,536 GBP2023-10-31
1,627,392 GBP2022-10-31
1,605,057 GBP2021-10-31
Intangible Assets
292,617 GBP2023-10-31
335,881 GBP2022-10-31
Property, Plant & Equipment
903,793 GBP2023-10-31
877,837 GBP2022-10-31
Fixed Assets - Investments
102 GBP2023-10-31
102 GBP2022-10-31
Fixed Assets
1,196,512 GBP2023-10-31
1,213,820 GBP2022-10-31
Debtors
279,784 GBP2023-10-31
260,271 GBP2022-10-31
Current assets - Investments
41,470 GBP2023-10-31
39,225 GBP2022-10-31
Cash at bank and in hand
592,031 GBP2023-10-31
629,058 GBP2022-10-31
Current Assets
913,285 GBP2023-10-31
928,554 GBP2022-10-31
Creditors
Current
495,651 GBP2023-10-31
514,982 GBP2022-10-31
Net Current Assets/Liabilities
417,634 GBP2023-10-31
413,572 GBP2022-10-31
Total Assets Less Current Liabilities
1,614,146 GBP2023-10-31
1,627,392 GBP2022-10-31
Net Assets/Liabilities
1,604,536 GBP2023-10-31
1,627,392 GBP2022-10-31
Equity
1,604,536 GBP2023-10-31
1,627,392 GBP2022-10-31
Wages/Salaries
778,445 GBP2022-11-01 ~ 2023-10-31
735,636 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
84,786 GBP2022-11-01 ~ 2023-10-31
81,623 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,996 GBP2022-11-01 ~ 2023-10-31
178,242 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,072,227 GBP2022-11-01 ~ 2023-10-31
995,501 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
182021-11-01 ~ 2022-10-31
Director Remuneration
94,396 GBP2022-11-01 ~ 2023-10-31
89,576 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,273 GBP2022-11-01 ~ 2023-10-31
53,038 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
10,180 GBP2022-11-01 ~ 2023-10-31
9,600 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
658 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-2,955 GBP2022-11-01 ~ 2023-10-31
-259 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
362,500 GBP2022-10-31
Computer software
53,160 GBP2022-10-31
Intangible Assets - Gross Cost
415,660 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,584 GBP2023-10-31
48,334 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
123,043 GBP2023-10-31
79,779 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
36,250 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
43,264 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
277,916 GBP2023-10-31
314,166 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,042,552 GBP2023-10-31
1,042,552 GBP2022-10-31
Plant and equipment
42,933 GBP2023-10-31
42,933 GBP2022-10-31
Furniture and fittings
297,754 GBP2023-10-31
213,525 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,383,239 GBP2023-10-31
1,299,010 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,810 GBP2023-10-31
243,152 GBP2022-10-31
Plant and equipment
42,933 GBP2023-10-31
42,933 GBP2022-10-31
Furniture and fittings
174,703 GBP2023-10-31
135,088 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,446 GBP2023-10-31
421,173 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,658 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
39,615 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,273 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
780,742 GBP2023-10-31
799,400 GBP2022-10-31
Furniture and fittings
123,051 GBP2023-10-31
78,437 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
187,515 GBP2023-10-31
178,437 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
1,426 GBP2022-10-31
Prepayments/Accrued Income
Current
91,945 GBP2023-10-31
80,375 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
279,784 GBP2023-10-31
260,271 GBP2022-10-31
Trade Creditors/Trade Payables
Current
13,758 GBP2023-10-31
83,352 GBP2022-10-31
Corporation Tax Payable
Current
658 GBP2022-10-31
Other Taxation & Social Security Payable
Current
30,959 GBP2023-10-31
34,372 GBP2022-10-31
Other Creditors
Current
20,203 GBP2023-10-31
11,667 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
405,394 GBP2023-10-31
379,730 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,276 GBP2023-10-31
34,258 GBP2022-10-31
Between one and five year
41,630 GBP2023-10-31
33,827 GBP2022-10-31
All periods
79,906 GBP2023-10-31
68,085 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,610 GBP2023-10-31
-1,426 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-22,856 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • AGRICULTURAL ENGINEERS ASSOCIATION(THE)
    Info
    AGRICULTURAL ENGINEERS ASSOCIATION LIMITED(THE) - 1984-12-12
    Registered number 00544745
    Samuelson House 62 Forder Way, Hampton, Peterborough, Cambs PE7 8JB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1955-02-19 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • AGRICULTURAL ENGINEERS ASSOCIATION
    S
    Registered number 00544745
    Samuelson House, 62 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8JB
    CIF 1
  • AGRICULTURAL ENGINEERS ASSOCIATION
    S
    Registered number 4635807
    Samuelson House 62, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8JB
    CIF 2
  • AGRICULTURAL ENGINEERS ASSOCIATION(THE)
    S
    Registered number 00544745
    Samuelson House, Forder Way, Hampton, Peterborough, England, PE7 8JB
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.