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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 10
  • 1
    Malin, Leslie John
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Sian Denise
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Meacock, Chris
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Ruth Elizabeth
    Ceo born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hart, David James
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Earles, Mark
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Naghen, Daven James
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Withers, David Philip
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Groom, Shaun Matthew
    Agricultural Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Hamer, Martin
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Jenkins, David William
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Roberts, David Pierce
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2008-08-19 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Lamb, Jeremy Charles
    Company Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Lennie, Robert Lochhead
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Priddy, Derek John
    Company Executive born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-19
    OF - Director → CIF 0
  • 7
    Friedlander, Robert
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1993-04-20
    OF - Director → CIF 0
  • 8
    Christian, Keith Anthony
    Md Sales born in September 1955
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Ormond, Mark Peter
    General Manager born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Thomas, Martyn David Owen
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2007-09-26
    OF - Director → CIF 0
    Thomas, Martyn David Owen
    Director born in March 1956
    Individual
    icon of calendar 2008-08-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 11
    Sturges, David Anthony
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 1993-04-20 ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Dowdeswell, Timothy Roger
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Young, John William Garne
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Baker, Peter John
    Managing Director born in October 1933
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1997-04-15
    OF - Director → CIF 0
  • 17
    Ginger, Lynn Peter Preston
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 1999-11-18
    OF - Director → CIF 0
  • 18
    Woolway, James Andrew
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 19
    Marlow, John Clive
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 20
    Walker, Douglas Macdonald
    Managing Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-19
    OF - Director → CIF 0
  • 21
    Bone, Anthony Charles Watney
    Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1993-04-20
    OF - Director → CIF 0
  • 22
    Darke, Michael Richard
    Individual
    Officer
    icon of calendar ~ 2014-03-19
    OF - Secretary → CIF 0
  • 23
    Hurtley, Brian
    Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Handkammer, Harold Martin
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2011-01-04
    OF - Director → CIF 0
  • 25
    Robinson, Stanley
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2004-05-12 ~ 2006-06-13
    OF - Director → CIF 0
  • 28
    Macfie, Kenneth Ian
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-19 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    Davies Obe, Geoffrey
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Bell, Joseph
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2017-04-11
    OF - Director → CIF 0
  • 31
    Leblanc, Jean Pierre
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1993-04-19
    OF - Director → CIF 0
  • 32
    Burgess, Geoffrey William
    Director born in November 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 33
    Cooper, Christopher
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 34
    Leytham, Harry
    Director born in October 1944
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2001-05-31 ~ 2006-04-06
    OF - Director → CIF 0
  • 36
    Woods, Paul Robert
    Chief Executive born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 37
    Winnett, Adrian John
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2023-12-12
    OF - Director → CIF 0
  • 38
    Withers, David Philip
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 39
    Broom, Mark
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2007-04-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 41
    Wilson, John Paul
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1999-07-19
    OF - Director → CIF 0
  • 42
    Hird, Anthony Alan
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 43
    Coleclough, Jeremy Nigel
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
    icon of calendar 1998-04-21 ~ 2007-09-27
    OF - Director → CIF 0
  • 44
    Nelson, Alan John Quartermain
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 45
    Vowles, Jake
    Trade Association Dir General born in June 1942
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2007-04-17
    OF - Director → CIF 0
  • 46
    Watson, Andrew Neale
    Commercial Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2012-04-17
    OF - Director → CIF 0
  • 47
    Hutton, Mervyn Stuart
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 2001-04-10
    OF - Director → CIF 0
  • 48
    Ruston, Richard Allpress
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
    Ruston, Richard Allpress
    Managing Director born in September 1950
    Individual (3 offsprings)
    icon of calendar 2005-04-12 ~ 2008-04-22
    OF - Director → CIF 0
  • 49
    Small, Ian Gerald
    Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2012-07-15 ~ 2022-04-05
    OF - Director → CIF 0
  • 50
    Tiplady, Geoffrey Romano
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-19
    OF - Director → CIF 0
  • 51
    Dale, Graham Malcolm
    Managing Dir born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2001-04-10
    OF - Director → CIF 0
  • 52
    Johnson, Richard
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2013-04-09
    OF - Director → CIF 0
  • 53
    Sanders, Martin
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2007-12-13
    OF - Director → CIF 0
  • 54
    Perry, John
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
    icon of calendar 1994-10-29 ~ 1998-04-21
    OF - Director → CIF 0
  • 55
    Franklin, David Ivor
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 56
    Pickup, Robert
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
    Pickup, Robert
    Company Director born in November 1930
    Individual
    icon of calendar 1995-04-25 ~ 1996-04-16
    OF - Director → CIF 0
  • 57
    Mckee, Frederick Alexander
    Sales Manager born in November 1945
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1993-04-20
    OF - Director → CIF 0
    Mckee, Frederick Alexander
    Company Director born in November 1945
    Individual
    icon of calendar 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
2,089,148 GBP2023-11-01 ~ 2024-10-31
2,095,379 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
139,102 GBP2023-11-01 ~ 2024-10-31
190,313 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,950,046 GBP2023-11-01 ~ 2024-10-31
1,905,066 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
2,024,238 GBP2023-11-01 ~ 2024-10-31
1,926,658 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-72,688 GBP2023-11-01 ~ 2024-10-31
-20,483 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
12,710 GBP2023-11-01 ~ 2024-10-31
7,437 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-3,304 GBP2023-11-01 ~ 2024-10-31
-1,226 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-56,674 GBP2023-11-01 ~ 2024-10-31
-11,820 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,297 GBP2023-11-01 ~ 2024-10-31
11,036 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-54,377 GBP2023-11-01 ~ 2024-10-31
-22,856 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
1,550,159 GBP2024-10-31
1,604,536 GBP2023-10-31
1,627,392 GBP2022-10-31
Intangible Assets
249,352 GBP2024-10-31
292,617 GBP2023-10-31
Property, Plant & Equipment
842,398 GBP2024-10-31
903,793 GBP2023-10-31
Fixed Assets - Investments
102 GBP2024-10-31
102 GBP2023-10-31
Fixed Assets
1,091,852 GBP2024-10-31
1,196,512 GBP2023-10-31
Debtors
301,388 GBP2024-10-31
279,784 GBP2023-10-31
Current assets - Investments
46,206 GBP2024-10-31
41,470 GBP2023-10-31
Cash at bank and in hand
623,463 GBP2024-10-31
592,031 GBP2023-10-31
Current Assets
971,057 GBP2024-10-31
913,285 GBP2023-10-31
Creditors
Current
510,571 GBP2024-10-31
495,651 GBP2023-10-31
Net Current Assets/Liabilities
460,486 GBP2024-10-31
417,634 GBP2023-10-31
Total Assets Less Current Liabilities
1,552,338 GBP2024-10-31
1,614,146 GBP2023-10-31
Net Assets/Liabilities
1,550,159 GBP2024-10-31
1,604,536 GBP2023-10-31
Equity
1,550,159 GBP2024-10-31
1,604,536 GBP2023-10-31
Wages/Salaries
838,619 GBP2023-11-01 ~ 2024-10-31
778,445 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
90,983 GBP2023-11-01 ~ 2024-10-31
84,786 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,332 GBP2023-11-01 ~ 2024-10-31
208,996 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,142,934 GBP2023-11-01 ~ 2024-10-31
1,072,227 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
182023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Director Remuneration
103,897 GBP2023-11-01 ~ 2024-10-31
94,396 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,880 GBP2023-11-01 ~ 2024-10-31
58,273 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
12,020 GBP2023-11-01 ~ 2024-10-31
10,180 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
5,134 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
-14,169 GBP2023-11-01 ~ 2024-10-31
-2,955 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
362,500 GBP2023-10-31
Computer software
53,160 GBP2023-10-31
Intangible Assets - Gross Cost
415,660 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,834 GBP2024-10-31
84,584 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
166,308 GBP2024-10-31
123,043 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
36,250 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
43,265 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
241,666 GBP2024-10-31
277,916 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,042,552 GBP2024-10-31
1,042,552 GBP2023-10-31
Plant and equipment
42,933 GBP2024-10-31
42,933 GBP2023-10-31
Furniture and fittings
301,239 GBP2024-10-31
297,754 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,386,724 GBP2024-10-31
1,383,239 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
280,468 GBP2024-10-31
261,810 GBP2023-10-31
Plant and equipment
42,933 GBP2024-10-31
42,933 GBP2023-10-31
Furniture and fittings
220,925 GBP2024-10-31
174,703 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,326 GBP2024-10-31
479,446 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,658 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
46,222 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,880 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
762,084 GBP2024-10-31
780,742 GBP2023-10-31
Furniture and fittings
80,314 GBP2024-10-31
123,051 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
163,286 GBP2024-10-31
187,515 GBP2023-10-31
Prepayments/Accrued Income
Current
138,102 GBP2024-10-31
91,945 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
301,388 GBP2024-10-31
279,784 GBP2023-10-31
Trade Creditors/Trade Payables
Current
54,352 GBP2024-10-31
13,758 GBP2023-10-31
Corporation Tax Payable
Current
5,134 GBP2024-10-31
Other Taxation & Social Security Payable
Current
31,018 GBP2024-10-31
30,959 GBP2023-10-31
Other Creditors
Current
7,560 GBP2024-10-31
20,203 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
396,962 GBP2024-10-31
405,394 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,038 GBP2024-10-31
38,276 GBP2023-10-31
Between one and five year
67,318 GBP2024-10-31
41,630 GBP2023-10-31
More than five year
11,343 GBP2024-10-31
All periods
129,699 GBP2024-10-31
79,906 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,179 GBP2024-10-31
9,610 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-54,377 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • AGRICULTURAL ENGINEERS ASSOCIATION(THE)
    Info
    AGRICULTURAL ENGINEERS ASSOCIATION LIMITED(THE) - 1984-12-12
    Registered number 00544745
    icon of addressSamuelson House 62 Forder Way, Hampton, Peterborough, Cambs PE7 8JB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1955-02-19 (70 years 7 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
    icon of addressSamuelson House, 62 Forder Way, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8JB
    CIF 1
  • AGRICULTURAL ENGINEERS ASSOCIATION
    S
    Registered number 4635807
    icon of addressSamuelson House 62, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8JB
    CIF 2
  • AGRICULTURAL ENGINEERS ASSOCIATION(THE)
    S
    Registered number 00544745
    icon of addressSamuelson 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.