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 4
  • 1
    Richards, Barry Keith
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Stanger, Edward Crispin Harry
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 3
    CLIVE AGENCY HOLDINGS LIMITED - 2022-01-14
    CONCERTO LIVE HOLDINGS LIMITED - 2016-06-11
    CONCERTO LIVE LIMITED - 2013-09-25
    Ground Floor Axe And Bottle Court, 70 Newcomen Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,006 GBP2020-09-30
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cox, Sarah Elizabeth
    Event Mangement born in June 1969
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Cole, William Charles
    Chartered Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 1999-07-06
    OF - Director → CIF 0
  • 3
    Havemann, Maximilian David
    Finance Director born in September 1983
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Reid, Jonathan Daniel
    Marketeer born in January 1977
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Carpenter, Venetia Caroline
    Individual (68 offsprings)
    Officer
    1996-09-17 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 6
    Riches, Mark David
    Corporate Hospitality Consultant born in July 1966
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Waddington, Richard James
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2014-10-01 ~ 2023-09-15
    PE - Secretary → CIF 0
  • 9
    First Floor, Axe And Bottle Court, 70 Newcomen Street, London, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,543,467 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST PROTOCOL EVENT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,052,774 GBP2019-10-01 ~ 2020-09-30
15,857,344 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-6,859,184 GBP2019-10-01 ~ 2020-09-30
-11,629,880 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
3,193,590 GBP2019-10-01 ~ 2020-09-30
4,227,464 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-3,446,207 GBP2019-10-01 ~ 2020-09-30
-3,508,899 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-179,417 GBP2019-10-01 ~ 2020-09-30
718,565 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,590 GBP2019-10-01 ~ 2020-09-30
332 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-6,568 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-182,395 GBP2019-10-01 ~ 2020-09-30
718,897 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-166,307 GBP2019-10-01 ~ 2020-09-30
690,742 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Other
0 GBP2020-09-30
145,054 GBP2019-09-30
Property, Plant & Equipment
433,433 GBP2020-09-30
524,414 GBP2019-09-30
Fixed Assets
433,433 GBP2020-09-30
669,468 GBP2019-09-30
Debtors
3,421,537 GBP2020-09-30
4,986,832 GBP2019-09-30
Cash at bank and in hand
1,582,941 GBP2020-09-30
1,277,687 GBP2019-09-30
Current Assets
5,004,478 GBP2020-09-30
6,264,519 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-5,839,060 GBP2020-09-30
-5,752,741 GBP2019-09-30
Net Current Assets/Liabilities
-834,582 GBP2020-09-30
511,778 GBP2019-09-30
Total Assets Less Current Liabilities
-401,149 GBP2020-09-30
1,181,246 GBP2019-09-30
Net Assets/Liabilities
-433,154 GBP2020-09-30
1,133,153 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Retained earnings (accumulated losses)
-434,154 GBP2020-09-30
1,132,153 GBP2019-09-30
941,411 GBP2018-09-30
Equity
-433,154 GBP2020-09-30
1,133,153 GBP2019-09-30
942,411 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-166,307 GBP2019-10-01 ~ 2020-09-30
690,742 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-1,400,000 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
23,000 GBP2019-10-01 ~ 2020-09-30
19,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
168,600 GBP2019-10-01 ~ 2020-09-30
165,998 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
852019-10-01 ~ 2020-09-30
812018-10-01 ~ 2019-09-30
Wages/Salaries
4,376,490 GBP2019-10-01 ~ 2020-09-30
4,351,066 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
507,033 GBP2019-10-01 ~ 2020-09-30
463,446 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,586 GBP2019-10-01 ~ 2020-09-30
208,104 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
5,044,109 GBP2019-10-01 ~ 2020-09-30
5,022,616 GBP2018-10-01 ~ 2019-09-30
Director Remuneration
404,648 GBP2019-10-01 ~ 2020-09-30
638,839 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,557 GBP2019-10-01 ~ 2020-09-30
18,247 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Computer software
0 GBP2020-09-30
182,891 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
197,909 GBP2020-09-30
197,909 GBP2019-09-30
Plant and equipment
56,895 GBP2020-09-30
56,895 GBP2019-09-30
Furniture and fittings
157,805 GBP2020-09-30
157,805 GBP2019-09-30
Computers
536,892 GBP2020-09-30
558,560 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
949,501 GBP2020-09-30
971,169 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
0 GBP2019-10-01 ~ 2020-09-30
Computers
-100,372 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-100,372 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,462 GBP2020-09-30
42,880 GBP2019-09-30
Plant and equipment
55,884 GBP2020-09-30
54,519 GBP2019-09-30
Furniture and fittings
143,217 GBP2020-09-30
132,412 GBP2019-09-30
Computers
234,505 GBP2020-09-30
216,944 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,068 GBP2020-09-30
446,755 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,582 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
1,365 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
10,805 GBP2019-10-01 ~ 2020-09-30
Computers
116,848 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,600 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
0 GBP2019-10-01 ~ 2020-09-30
Computers
-99,287 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,287 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Improvements to leasehold property
115,447 GBP2020-09-30
155,029 GBP2019-09-30
Plant and equipment
1,011 GBP2020-09-30
2,376 GBP2019-09-30
Furniture and fittings
14,588 GBP2020-09-30
25,393 GBP2019-09-30
Computers
302,387 GBP2020-09-30
341,616 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
693,187 GBP2020-09-30
1,604,915 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2020-09-30
16,250 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
2,147,305 GBP2020-09-30
1,791,158 GBP2019-09-30
Other Debtors
Current
8,565 GBP2020-09-30
384,755 GBP2019-09-30
Prepayments/Accrued Income
Current
572,480 GBP2020-09-30
1,189,754 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
3,421,537 GBP2020-09-30
4,986,832 GBP2019-09-30
Trade Creditors/Trade Payables
Current
560,312 GBP2020-09-30
2,730,151 GBP2019-09-30
Amounts owed to group undertakings
Current
2,009,091 GBP2020-09-30
608,878 GBP2019-09-30
Corporation Tax Payable
Current
16,250 GBP2020-09-30
16,250 GBP2019-09-30
Other Taxation & Social Security Payable
Current
464,513 GBP2020-09-30
0 GBP2019-09-30
Other Creditors
Current
765,870 GBP2020-09-30
293,697 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
2,023,024 GBP2020-09-30
2,103,765 GBP2019-09-30
Creditors
Current
5,839,060 GBP2020-09-30
5,752,741 GBP2019-09-30
  • FIRST PROTOCOL EVENT MANAGEMENT LIMITED
    Info
    Registered number 03250890
    First Floor Axe And Bottle Court, 70 Newcomen Street, London, London SE1 1YT
    Private Limited Company incorporated on 1996-09-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.