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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Staples, Jeremy Edward
    Ceo born in February 1955
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2014-04-25
    OF - Director → CIF 0
    2016-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Hendry, Alexander Philip
    Insurance & Mortgage Broker born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-03-19
    OF - Director → CIF 0
  • 3
    Whitsed, Robert Anthony
    Farmer born in May 1944
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 4
    Sharpley, Andrew John
    Farmer born in September 1954
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Beazley, Thomas Benjamin White
    Farmer born in June 1963
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Clayton, James Amphlett
    Farmer born in November 1922
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-03-19
    OF - Director → CIF 0
  • 7
    Harris, Stephen George
    Bank Manager born in September 1948
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    Green, Harold James
    Retired born in June 1946
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Barrowman, Robert Cleland
    Publisher born in September 1955
    Individual (8 offsprings)
    Officer
    2014-04-25 ~ 2016-01-05
    OF - Director → CIF 0
  • 10
    Mercer, Andrew John
    Chief Executive born in June 1961
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2010-08-31
    OF - Director → CIF 0
    Mercer, Andrew John
    Chief Executive
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 11
    Miller, Robin William, Sir
    Publisher born in December 1940
    Individual (41 offsprings)
    Officer
    2014-04-25 ~ 2016-01-05
    OF - Director → CIF 0
  • 12
    Reynolds, David
    Company Director born in May 1941
    Individual (36 offsprings)
    Officer
    1993-02-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 13
    Webb, Alan Roy
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Gibson, Tonie
    Chief Executive born in August 1936
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 2000-12-31
    OF - Director → CIF 0
    Gibson, Tonie
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-03-19
    OF - Secretary → CIF 0
  • 15
    Scorer, John Norton
    Farmer born in February 1929
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1995-08-03
    OF - Director → CIF 0
    1997-01-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 16
    Davies, Edward Andrew
    Farmer born in June 1950
    Individual (12 offsprings)
    Officer
    1995-08-03 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Arnold, Hedley Richard Quentin
    Finance Director born in September 1963
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2021-08-20
    OF - Director → CIF 0
    Arnold, Hedley Richard Quentin
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 18
    Arthur, William George
    Banker born in May 1955
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 19
    Smith, Stephen Richard
    Company Secretary
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 20
    Horrell, Robert Frederick
    Company Chairman born in April 1932
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1992-06-22
    OF - Director → CIF 0
  • 21
    Bramley, Richard Cranmer
    Chartered Surveyor born in January 1958
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2018-07-31
    OF - Director → CIF 0
    Bramley, Richard Cranmer
    Retired born in January 1958
    Individual (3 offsprings)
    2018-10-18 ~ 2021-08-20
    OF - Director → CIF 0
  • 22
    Coles, David Phillip
    Farmer born in May 1942
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2016-04-12
    OF - Director → CIF 0
  • 23
    Papworth, Johathan Richard
    Farmer born in March 1970
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2012-01-19
    OF - Director → CIF 0
  • 24
    Bird, Roy William
    Agricultural Society Secretary born in March 1926
    Individual (7 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-03-19
    OF - Director → CIF 0
  • 25
    Tate, Richard John
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 26
    Horrell, Peter Geoffrey Ray
    Farmer born in February 1952
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 27
    Sharp, Lee Stuart
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Dalton, Keith Raymond
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 29
    Barnwell, Matthew
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2021-08-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Pusey, Catharine Anne Veronica
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 31
    Isaac, Jacquelyn Mary
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2021-05-31
    OF - Director → CIF 0
  • 32
    Martin, Michael
    Farmer born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1997-01-09
    OF - Director → CIF 0
    Martin, Michael
    Retired born in March 1937
    Individual (2 offsprings)
    2002-02-14 ~ 2007-03-08
    OF - Director → CIF 0
  • 33
    Riddington, Andrew Henry
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2007-03-08 ~ 2012-01-19
    OF - Director → CIF 0
    Riddington, Andrew Henry
    Farmer born in May 1965
    Individual (10 offsprings)
    2013-03-23 ~ 2014-04-25
    OF - Director → CIF 0
    2016-01-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 34
    Lunn, Jason Paul
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2018-07-12 ~ 2021-08-20
    OF - Director → CIF 0
  • 35
    Butterfield, Ashley John
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 36
    Wallwork, Paul Antony Hewitt
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 37
    ASSET EARNING POWER GROUP (AEPG) LTD
    12826427
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    EAST OF ENGLAND AGRICULTURAL SOCIETY
    01589922
    The Showground, Oundle Road, Alwalton, Peterborough, England
    Active Corporate (157 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EAST OF ENGLAND SHOWGROUND SERVICES LIMITED

Period: 1992-03-02 ~ now
Company number: 00990944
Registered names
EAST OF ENGLAND SHOWGROUND SERVICES LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,469 GBP2024-12-31
28,449 GBP2023-12-31
Debtors
Current
2,826,898 GBP2024-12-31
1,935,646 GBP2023-12-31
Cash at bank and in hand
123,642 GBP2024-12-31
318,634 GBP2023-12-31
Current Assets
2,950,540 GBP2024-12-31
2,254,280 GBP2023-12-31
Net Current Assets/Liabilities
1,316,584 GBP2024-12-31
1,602,581 GBP2023-12-31
Total Assets Less Current Liabilities
1,384,053 GBP2024-12-31
1,631,030 GBP2023-12-31
Net Assets/Liabilities
1,299,698 GBP2024-12-31
1,092,987 GBP2023-12-31
Equity
Called up share capital
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Retained earnings (accumulated losses)
1,290,098 GBP2024-12-31
1,083,387 GBP2023-12-31
Equity
1,299,698 GBP2024-12-31
1,092,987 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,162 GBP2024-12-31
34,418 GBP2023-12-31
Motor vehicles
83,390 GBP2024-12-31
21,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,552 GBP2024-12-31
55,818 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,595 GBP2023-12-31
Motor vehicles
8,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,435 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
11,824 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
14,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,485 GBP2024-12-31
Motor vehicles
20,598 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,083 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,677 GBP2024-12-31
15,823 GBP2023-12-31
Motor vehicles
62,792 GBP2024-12-31
12,626 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,834 GBP2024-12-31
85,485 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,677,418 GBP2024-12-31
1,822,314 GBP2023-12-31
Other Debtors
Current
6,000 GBP2024-12-31
Prepayments/Accrued Income
Current
29,646 GBP2024-12-31
27,847 GBP2023-12-31
Bank Borrowings
Current
544,682 GBP2024-12-31
Other Remaining Borrowings
Current
17,450 GBP2024-12-31
Trade Creditors/Trade Payables
Current
376,716 GBP2024-12-31
140,191 GBP2023-12-31
Taxation/Social Security Payable
Current
88,259 GBP2024-12-31
126,843 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
22,802 GBP2024-12-31
13,443 GBP2023-12-31
Other Creditors
Current
3,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
584,047 GBP2024-12-31
368,178 GBP2023-12-31
Creditors
Current
1,633,956 GBP2024-12-31
651,699 GBP2023-12-31
Other Remaining Borrowings
Non-current
45,390 GBP2024-12-31
529,116 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,965 GBP2024-12-31
8,927 GBP2023-12-31
Creditors
Non-current
84,355 GBP2024-12-31
538,043 GBP2023-12-31
  • EAST OF ENGLAND SHOWGROUND SERVICES LIMITED
    Info
    AGRI-CLUB (INTERNATIONAL) LIMITED - 1992-03-02
    Registered number 00990944
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 1970-10-06 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.