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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 5
  • 1
    Woollard, Mark Andrew
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2005-07-12
    OF - Director → CIF 0
    Woollard, Mark Andrew
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 2
    Swinsco, Andrea Morag
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
    Swinsco, Andrea Morag
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
    Miss Andrea Morag Swinsco
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Joiner, Jason Vincent
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Mr Jason Vincent Joiner
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHOWMASTERS LIMITED

Period: 2002-10-14 ~ now
Company number: 04562209
Registered name
SHOWMASTERS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,234 GBP2025-01-31
174,546 GBP2024-01-31
Fixed Assets - Investments
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Fixed Assets
83,234 GBP2025-01-31
184,546 GBP2024-01-31
Total Inventories
116,654 GBP2025-01-31
184,748 GBP2024-01-31
Debtors
848,997 GBP2025-01-31
882,124 GBP2024-01-31
Cash at bank and in hand
168,547 GBP2025-01-31
362,224 GBP2024-01-31
Current Assets
1,134,198 GBP2025-01-31
1,429,096 GBP2024-01-31
Creditors
Current
479,978 GBP2025-01-31
579,177 GBP2024-01-31
Net Current Assets/Liabilities
654,220 GBP2025-01-31
849,919 GBP2024-01-31
Total Assets Less Current Liabilities
737,454 GBP2025-01-31
1,034,465 GBP2024-01-31
Net Assets/Liabilities
734,145 GBP2025-01-31
1,002,494 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
734,045 GBP2025-01-31
1,002,394 GBP2024-01-31
Equity
734,145 GBP2025-01-31
1,002,494 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,717 GBP2024-01-31
Plant and equipment
5,119 GBP2024-01-31
Furniture and fittings
109,873 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,650 GBP2025-01-31
22,279 GBP2024-01-31
Plant and equipment
5,119 GBP2025-01-31
5,119 GBP2024-01-31
Furniture and fittings
102,236 GBP2025-01-31
87,225 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,371 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
15,011 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
35,067 GBP2025-01-31
41,438 GBP2024-01-31
Furniture and fittings
7,637 GBP2025-01-31
22,648 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,127 GBP2024-01-31
Computers
405,556 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
647,392 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,471 GBP2025-01-31
45,564 GBP2024-01-31
Computers
385,682 GBP2025-01-31
312,659 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,158 GBP2025-01-31
472,846 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,907 GBP2024-02-01 ~ 2025-01-31
Computers
73,023 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,312 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
10,656 GBP2025-01-31
17,563 GBP2024-01-31
Computers
19,874 GBP2025-01-31
92,897 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
61,655 GBP2025-01-31
189,330 GBP2024-01-31
Other Debtors
Current
445,998 GBP2025-01-31
379,551 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
2,224 GBP2025-01-31
Prepayments
Current
79,959 GBP2025-01-31
170,208 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
729,676 GBP2025-01-31
Amounts falling due within one year, Current
743,256 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-01-31
10,170 GBP2024-01-31
Trade Creditors/Trade Payables
Current
41,111 GBP2025-01-31
118,253 GBP2024-01-31
Other Taxation & Social Security Payable
Current
487 GBP2025-01-31
1,182 GBP2024-01-31
Amount of value-added tax that is payable
37,312 GBP2024-01-31
Other Creditors
26,189 GBP2025-01-31
19,682 GBP2024-01-31
Amounts owed to directors
43,658 GBP2025-01-31
47,008 GBP2024-01-31
Accrued Liabilities
Current
357,885 GBP2025-01-31
345,570 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,309 GBP2025-01-31
Non-current, Between one and two years
10,425 GBP2024-01-31
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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 1
  • 1
    MASSIVE EVENTS LIMITED
    06154432
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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