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 2
  • 1
    Goodman, Robert Owen
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 2
    CHRISTMAS ICE RINKS GROUP LIMITED
    3, Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Total liabilities (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Newman, Anne Elizabeth
    Individual
    Officer
    ~ 2002-05-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Trevor William
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Stuart, William
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2014-12-12
    OF - Director → CIF 0
    Stuart, William
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 4
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual
    Officer
    2007-04-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Roby, Zak Thomas
    Sales Director born in November 1976
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2017-05-09
    OF - Director → CIF 0
  • 6
    Kruszynskyj, George Peter
    Managing Director born in March 1954
    Individual
    Officer
    2003-03-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2001-12-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Jetzer, Martyn Richard
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-12-20
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 10
    Hewitt, Helen Eve
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Worth, Peter St John
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    2001-12-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Raleigh, John Hall
    Director born in August 1970
    Individual
    Officer
    2007-04-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2006-03-09 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 14
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-30 ~ 2005-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOWPLACE LIMITED

Previous names
SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
TRIUMPHTRY LIMITED - 1988-03-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
77210 - Renting And Leasing Of Recreational And Sports Goods
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
506,761 GBP2024-06-30
542,974 GBP2023-06-30
Total Inventories
111 GBP2024-06-30
182 GBP2023-06-30
Debtors
579,529 GBP2024-06-30
551,564 GBP2023-06-30
Cash at bank and in hand
397,307 GBP2024-06-30
387,532 GBP2023-06-30
Current Assets
976,947 GBP2024-06-30
939,278 GBP2023-06-30
Creditors
Current
691,327 GBP2024-06-30
566,922 GBP2023-06-30
Net Current Assets/Liabilities
285,620 GBP2024-06-30
372,356 GBP2023-06-30
Total Assets Less Current Liabilities
792,381 GBP2024-06-30
915,330 GBP2023-06-30
Net Assets/Liabilities
615,294 GBP2024-06-30
686,371 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
610,294 GBP2024-06-30
681,371 GBP2023-06-30
Equity
615,294 GBP2024-06-30
686,371 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,009,306 GBP2024-06-30
1,895,388 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,365 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,502,545 GBP2024-06-30
1,352,414 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
152,496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,365 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
506,761 GBP2024-06-30
542,974 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135,899 GBP2024-06-30
122,890 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
290,901 GBP2024-06-30
290,901 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
152,729 GBP2024-06-30
137,773 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
579,529 GBP2024-06-30
551,564 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
43,699 GBP2024-06-30
37,204 GBP2023-06-30
Trade Creditors/Trade Payables
Current
171,775 GBP2024-06-30
92,677 GBP2023-06-30
Other Taxation & Social Security Payable
Current
66,572 GBP2024-06-30
63,492 GBP2023-06-30
Other Creditors
Current
409,281 GBP2024-06-30
373,549 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
20,355 GBP2024-06-30
29,962 GBP2023-06-30
Other Creditors
Non-current
45,833 GBP2024-06-30
95,833 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-06-30
  • SHOWPLACE LIMITED
    Info
    SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
    TRIUMPHTRY LIMITED - 1988-03-18
    Registered number 02198991
    3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire CV37 8HW
    Private Limited Company incorporated on 1987-11-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.