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
    Joiner, Jason Vincent
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Mr Jason Vincent Joiner
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swinsco, Andrea Morag
    Graphic Designer born in August 1970
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
    Swinsco, Andrea Morag
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
    Ms Andrea Morag Swinsco
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Woollard, Mark Andrew
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2005-07-12
    OF - Director → CIF 0
    Woollard, Mark Andrew
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOWMASTERS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
174,546 GBP2024-01-31
244,635 GBP2023-01-31
Fixed Assets - Investments
10,000 GBP2024-01-31
110,000 GBP2023-01-31
Fixed Assets
184,546 GBP2024-01-31
354,635 GBP2023-01-31
Total Inventories
184,748 GBP2024-01-31
190,285 GBP2023-01-31
Debtors
882,124 GBP2024-01-31
1,185,550 GBP2023-01-31
Cash at bank and in hand
362,224 GBP2024-01-31
481,641 GBP2023-01-31
Current Assets
1,429,096 GBP2024-01-31
1,857,476 GBP2023-01-31
Creditors
Current
579,177 GBP2024-01-31
908,698 GBP2023-01-31
Net Current Assets/Liabilities
849,919 GBP2024-01-31
948,778 GBP2023-01-31
Total Assets Less Current Liabilities
1,034,465 GBP2024-01-31
1,303,413 GBP2023-01-31
Net Assets/Liabilities
1,002,494 GBP2024-01-31
1,239,823 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,002,394 GBP2024-01-31
1,239,723 GBP2023-01-31
Equity
1,002,494 GBP2024-01-31
1,239,823 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,717 GBP2024-01-31
63,717 GBP2023-01-31
Plant and equipment
5,119 GBP2024-01-31
5,119 GBP2023-01-31
Furniture and fittings
109,873 GBP2024-01-31
107,040 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,279 GBP2024-01-31
15,907 GBP2023-01-31
Plant and equipment
5,119 GBP2024-01-31
5,119 GBP2023-01-31
Furniture and fittings
87,225 GBP2024-01-31
71,280 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,372 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
15,945 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
41,438 GBP2024-01-31
47,810 GBP2023-01-31
Furniture and fittings
22,648 GBP2024-01-31
35,760 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,127 GBP2024-01-31
63,127 GBP2023-01-31
Computers
405,556 GBP2024-01-31
514,027 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
647,392 GBP2024-01-31
753,030 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-168,915 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-168,915 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,564 GBP2024-01-31
38,657 GBP2023-01-31
Computers
312,659 GBP2024-01-31
377,432 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,846 GBP2024-01-31
508,395 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,907 GBP2023-02-01 ~ 2024-01-31
Computers
95,318 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,542 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-160,091 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,091 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
17,563 GBP2024-01-31
24,470 GBP2023-01-31
Computers
92,897 GBP2024-01-31
136,595 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-01-31
Investments in Group Undertakings
100,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
189,330 GBP2024-01-31
166,189 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
61,235 GBP2023-01-31
Other Debtors
Current
379,551 GBP2024-01-31
366,697 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
8,196 GBP2023-01-31
Prepayments
Current
170,208 GBP2024-01-31
311,806 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
743,256 GBP2024-01-31
1,044,882 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,170 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
118,253 GBP2024-01-31
238,312 GBP2023-01-31
Corporation Tax Payable
Current
25,130 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,182 GBP2024-01-31
51 GBP2023-01-31
Amount of value-added tax that is payable
37,312 GBP2024-01-31
Other Creditors
19,682 GBP2024-01-31
31,966 GBP2023-01-31
Amounts owed to directors
47,008 GBP2024-01-31
50,317 GBP2023-01-31
Accrued Liabilities
Current
345,570 GBP2024-01-31
552,922 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,425 GBP2024-01-31
10,000 GBP2023-01-31
Related profiles found in government register
  • SHOWMASTERS LIMITED
    Info
    Registered number 04562209
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SHOWMASTERS LIMITED
    S
    Registered number 04562209
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.