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
    Butterfield, Ashley John
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Lee Stuart
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -343,694 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Wallwork, Paul Antony Hewitt
    Individual
    Officer
    2011-01-04 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 2
    Tate, Richard John
    Director born in August 1951
    Individual
    Officer
    2014-09-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Horrell, Robert Frederick
    Company Chairman born in April 1932
    Individual
    Officer
    1992-03-19 ~ 1992-06-22
    OF - Director → CIF 0
  • 4
    Clayton, James Amphlett
    Farmer born in November 1922
    Individual
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 5
    Hendry, Alexander Philip
    Insurance & Mortgage Broker born in November 1932
    Individual
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 6
    Barrowman, Robert Cleland
    Publisher born in September 1955
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-01-05
    OF - Director → CIF 0
  • 7
    Coles, David Phillip
    Farmer born in May 1942
    Individual
    Officer
    2007-03-08 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Green, Harold James
    Retired born in June 1946
    Individual
    Officer
    1999-03-11 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Isaac, Jacquelyn Mary
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2017-03-16 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Lunn, Jason Paul
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2021-08-20
    OF - Director → CIF 0
  • 11
    Reynolds, David
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    1993-02-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Bird, Roy William
    Agricultural Society Secretary born in March 1926
    Individual
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 13
    Harris, Stephen George
    Bank Manager born in September 1948
    Individual
    Officer
    2004-11-08 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Mercer, Andrew John
    Chief Executive born in June 1961
    Individual
    Officer
    2001-01-01 ~ 2010-08-31
    OF - Director → CIF 0
    Mercer, Andrew John
    Chief Executive
    Individual
    Officer
    2001-01-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 15
    Pusey, Catharine Anne Veronica
    Individual
    Officer
    2010-08-23 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 16
    Dalton, Keith Raymond
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 17
    Staples, Jeremy Edward
    Ceo born in February 1955
    Individual
    Officer
    2012-06-11 ~ 2014-04-25
    OF - Director → CIF 0
    2016-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Riddington, Andrew Henry
    Farmer born in May 1965
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2012-01-19
    OF - Director → CIF 0
    2013-03-23 ~ 2014-04-25
    OF - Director → CIF 0
    2016-01-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 19
    Arnold, Hedley Richard Quentin
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2021-08-20
    OF - Director → CIF 0
    Arnold, Hedley Richard Quentin
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 20
    Webb, Alan Roy
    Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 21
    Horrell, Peter Geoffrey Ray
    Farmer born in February 1952
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 22
    Martin, Michael
    Farmer born in March 1937
    Individual
    Officer
    ~ 1997-01-09
    OF - Director → CIF 0
    Martin, Michael
    Retired born in March 1937
    Individual
    2002-02-14 ~ 2007-03-08
    OF - Director → CIF 0
  • 23
    Sharpley, Andrew John
    Farmer born in September 1954
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2013-03-25
    OF - Director → CIF 0
  • 24
    Whitsed, Robert Anthony
    Farmer born in May 1944
    Individual
    Officer
    1999-03-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 25
    Barnwell, Matthew
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2021-08-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 26
    Arthur, William George
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 27
    Miller, Robin William, Sir
    Publisher born in December 1940
    Individual (13 offsprings)
    Officer
    2014-04-25 ~ 2016-01-05
    OF - Director → CIF 0
  • 28
    Papworth, Johathan Richard
    Farmer born in March 1970
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-01-19
    OF - Director → CIF 0
  • 29
    Bramley, Richard Cranmer
    Chartered Surveyor born in January 1958
    Individual
    Officer
    2016-05-24 ~ 2018-07-31
    OF - Director → CIF 0
    Bramley, Richard Cranmer
    Retired born in January 1958
    Individual
    2018-10-18 ~ 2021-08-20
    OF - Director → CIF 0
  • 30
    Gibson, Tonie
    Chief Executive born in August 1936
    Individual
    Officer
    1992-03-19 ~ 2000-12-31
    OF - Director → CIF 0
    Gibson, Tonie
    Individual
    Officer
    ~ 1992-03-19
    OF - Secretary → CIF 0
  • 31
    Beazley, Thomas Benjamin White
    Farmer born in June 1963
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 32
    Davies, Edward Andrew
    Farmer born in June 1950
    Individual (8 offsprings)
    Officer
    1995-08-03 ~ 2004-11-08
    OF - Director → CIF 0
  • 33
    Smith, Stephen Richard
    Company Secretary
    Individual
    Officer
    1992-03-19 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 34
    Scorer, John Norton
    Farmer born in February 1929
    Individual
    Officer
    1992-03-19 ~ 1995-08-03
    OF - Director → CIF 0
    1997-01-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 35
    The Showground, Oundle Road, Alwalton, Peterborough, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EAST OF ENGLAND SHOWGROUND SERVICES LIMITED

Previous name
AGRI-CLUB (INTERNATIONAL) LIMITED - 1992-03-02
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,449 GBP2023-12-31
225,263 GBP2022-12-31
Debtors
Current
1,935,646 GBP2023-12-31
1,445,895 GBP2022-12-31
Cash at bank and in hand
318,634 GBP2023-12-31
248,514 GBP2022-12-31
Current Assets
2,254,280 GBP2023-12-31
1,694,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-651,699 GBP2023-12-31
-942,138 GBP2022-12-31
Net Current Assets/Liabilities
1,602,581 GBP2023-12-31
752,271 GBP2022-12-31
Total Assets Less Current Liabilities
1,631,030 GBP2023-12-31
977,534 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-538,043 GBP2023-12-31
-441,054 GBP2022-12-31
Net Assets/Liabilities
1,092,987 GBP2023-12-31
536,480 GBP2022-12-31
Equity
Called up share capital
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Retained earnings (accumulated losses)
1,083,387 GBP2023-12-31
526,880 GBP2022-12-31
Equity
1,092,987 GBP2023-12-31
536,480 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,418 GBP2023-12-31
282,859 GBP2022-12-31
Motor vehicles
21,400 GBP2023-12-31
26,124 GBP2022-12-31
Furniture and fittings
10,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,818 GBP2023-12-31
319,631 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-248,441 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,724 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-263,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
86,228 GBP2022-12-31
Motor vehicles
6,010 GBP2022-12-31
Furniture and fittings
2,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,539 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
4,719 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,952 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
42,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-103,172 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,955 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,595 GBP2023-12-31
Motor vehicles
8,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,369 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,823 GBP2023-12-31
196,631 GBP2022-12-31
Motor vehicles
12,626 GBP2023-12-31
20,114 GBP2022-12-31
Furniture and fittings
8,518 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
85,485 GBP2023-12-31
206,325 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,822,314 GBP2023-12-31
1,205,409 GBP2022-12-31
Other Debtors
Current
912 GBP2022-12-31
Prepayments/Accrued Income
Current
27,847 GBP2023-12-31
33,249 GBP2022-12-31
Trade Creditors/Trade Payables
Current
140,191 GBP2023-12-31
480,158 GBP2022-12-31
Taxation/Social Security Payable
Current
126,843 GBP2023-12-31
15,236 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,443 GBP2023-12-31
47,199 GBP2022-12-31
Other Creditors
Current
3,044 GBP2023-12-31
20 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
368,178 GBP2023-12-31
399,525 GBP2022-12-31
Creditors
Current
651,699 GBP2023-12-31
942,138 GBP2022-12-31
Other Remaining Borrowings
Non-current
529,116 GBP2023-12-31
364,011 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,927 GBP2023-12-31
77,043 GBP2022-12-31
Creditors
Non-current
538,043 GBP2023-12-31
441,054 GBP2022-12-31

  • 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 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.