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 5
  • 1
    Withers, James
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Davies, Jonathan Mitchell
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    Hempenstall, Adam Matthew
    Events Manager born in May 1977
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ now
    OF - director → CIF 0
  • 4
    Brooke, Alexander Henry
    Events Manager born in January 1979
    Individual (8 offsprings)
    Officer
    2003-10-17 ~ now
    OF - director → CIF 0
  • 5
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (13 parents, 22 offsprings)
    Person with significant control
    2022-05-31 ~ 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
Ceased 22
  • 1
    Riley, Mark
    Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - director → CIF 0
  • 2
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-08-21
    OF - director → CIF 0
  • 3
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - director → CIF 0
  • 4
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-04-06
    OF - director → CIF 0
  • 5
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - director → CIF 0
  • 6
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2016-02-08
    OF - director → CIF 0
    2016-05-19 ~ 2018-03-19
    OF - director → CIF 0
  • 7
    Morris, James John
    Events Manager born in May 1978
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2004-12-14
    OF - director → CIF 0
  • 8
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - director → CIF 0
  • 9
    Evans, Richard Alistair
    Solicitor born in March 1974
    Individual (13 offsprings)
    Officer
    2019-08-21 ~ 2019-10-14
    OF - director → CIF 0
  • 10
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2019-08-21
    OF - director → CIF 0
  • 11
    Mr Adam Matthew Hempenstall
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2019-10-14 ~ 2022-05-31
    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
  • 12
    Reid, Jonathan Michael
    Operations Director born in December 1972
    Individual
    Officer
    2020-01-07 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Brooke, Alexander Henry
    Events Manager
    Individual (8 offsprings)
    Officer
    2003-10-17 ~ 2015-12-31
    OF - secretary → CIF 0
    Mr Alexander Henry Brooke
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2019-10-14 ~ 2022-05-31
    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
  • 14
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2016-06-23
    OF - director → CIF 0
  • 15
    Squire, Gary
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2016-02-29
    OF - director → CIF 0
  • 16
    Lousada, James David
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-04-06
    OF - director → CIF 0
  • 17
    Mcmahon, Patrick
    Finance Director born in January 1980
    Individual
    Officer
    2019-08-21 ~ 2019-10-14
    OF - director → CIF 0
  • 18
    Dalgamouni, Jared Haitham
    Consultant born in January 1977
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Humphreys, Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ 2017-10-30
    OF - director → CIF 0
  • 20
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Whitchurch Lane, Bristol, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
  • 21
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2019-03-07
    PE - secretary → CIF 0
  • 22
    Annerville, Clonmel, Tipperary, Co. Tipperary, Ireland
    Corporate (43 offsprings)
    Officer
    2019-03-07 ~ 2019-10-14
    PE - secretary → CIF 0
parent relation
Company in focus

PEPPERMINT EVENTS LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Cost of Sales
-35,798,082 GBP2023-03-01 ~ 2024-02-28
-37,646,297 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,813,101 GBP2023-03-01 ~ 2024-02-28
-2,222,875 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
94,793 GBP2023-03-01 ~ 2024-02-28
195 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
30,367 GBP2023-03-01 ~ 2024-02-28
364,983 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-28
25,731 GBP2022-03-01 ~ 2023-02-28
-25,731 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
30,367 GBP2023-03-01 ~ 2024-02-28
390,714 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other
11,704 GBP2024-02-28
20,111 GBP2023-02-28
Property, Plant & Equipment
434,271 GBP2024-02-28
482,777 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
446,075 GBP2024-02-28
502,988 GBP2023-02-28
Debtors
3,791,008 GBP2024-02-28
1,715,841 GBP2023-02-28
Cash at bank and in hand
1,187,257 GBP2024-02-28
990,220 GBP2023-02-28
Current Assets
5,437,379 GBP2024-02-28
3,014,795 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,285,135 GBP2024-02-28
-1,700,865 GBP2023-02-28
Net Current Assets/Liabilities
1,152,244 GBP2024-02-28
1,313,930 GBP2023-02-28
Total Assets Less Current Liabilities
1,598,319 GBP2024-02-28
1,816,918 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-778,397 GBP2024-02-28
-1,027,363 GBP2023-02-28
Net Assets/Liabilities
819,922 GBP2024-02-28
789,555 GBP2023-02-28
Equity
Called up share capital
904 GBP2024-02-28
904 GBP2023-02-28
900 GBP2022-02-28
Capital redemption reserve
100 GBP2024-02-28
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
818,918 GBP2024-02-28
788,551 GBP2023-02-28
397,837 GBP2022-02-28
Equity
819,922 GBP2024-02-28
789,555 GBP2023-02-28
398,837 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
30,367 GBP2023-03-01 ~ 2024-02-28
390,714 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
4 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
4 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
19,950 GBP2023-03-01 ~ 2024-02-28
19,450 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1302023-03-01 ~ 2024-02-28
1052022-03-01 ~ 2023-02-28
Director Remuneration
215,223 GBP2023-03-01 ~ 2024-02-28
219,345 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
159,155 GBP2024-02-28
165,483 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
147,451 GBP2024-02-28
145,372 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
2,079 GBP2023-03-01 ~ 2024-02-28
Intangible Assets
11,704 GBP2024-02-28
20,111 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,294 GBP2024-02-28
83,294 GBP2023-02-28
Furniture and fittings
1,056,914 GBP2024-02-28
1,031,690 GBP2023-02-28
Computers
1,148,714 GBP2024-02-28
1,019,134 GBP2023-02-28
Motor vehicles
147,360 GBP2024-02-28
139,980 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,045,261 GBP2024-02-28
2,826,355 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,679 GBP2024-02-28
80,907 GBP2023-02-28
Furniture and fittings
986,001 GBP2024-02-28
901,454 GBP2023-02-28
Computers
870,565 GBP2024-02-28
737,855 GBP2023-02-28
Motor vehicles
117,101 GBP2024-02-28
91,803 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,610,990 GBP2024-02-28
2,343,578 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,772 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
84,547 GBP2023-03-01 ~ 2024-02-28
Computers
132,710 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
25,298 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,412 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
615 GBP2024-02-28
2,387 GBP2023-02-28
Furniture and fittings
70,913 GBP2024-02-28
130,236 GBP2023-02-28
Computers
278,149 GBP2024-02-28
281,279 GBP2023-02-28
Motor vehicles
30,259 GBP2024-02-28
48,177 GBP2023-02-28
Finished Goods/Goods for Resale
459,114 GBP2024-02-28
308,734 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
968,296 GBP2024-02-28
924,073 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
39,681 GBP2024-02-28
39,853 GBP2023-02-28
Other Debtors
Current
298,703 GBP2024-02-28
263,160 GBP2023-02-28
Prepayments/Accrued Income
Current
2,484,328 GBP2024-02-28
488,755 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,791,008 GBP2024-02-28
1,715,841 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
30 GBP2024-02-28
30 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,446,459 GBP2024-02-28
798,032 GBP2023-02-28
Amounts owed to group undertakings
Current
256,430 GBP2024-02-28
254,420 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-28
55,807 GBP2023-02-28
Other Creditors
Current
1,846,534 GBP2024-02-28
28,774 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
735,682 GBP2024-02-28
563,802 GBP2023-02-28
Creditors
Current
4,285,135 GBP2024-02-28
1,700,865 GBP2023-02-28
Amounts owed to group undertakings
Non-current
778,397 GBP2024-02-28
1,027,363 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
904 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,639 GBP2024-02-28
32,645 GBP2023-02-28
Between two and five year
658,748 GBP2024-02-28
0 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
908,387 GBP2024-02-28
32,645 GBP2023-02-28
Bank Overdrafts
-30 GBP2024-02-28
-30 GBP2023-02-28
Related profiles found in government register
  • PEPPERMINT EVENTS LIMITED
    Info
    Registered number 04936110
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London SE11 5DP
    Private Limited Company incorporated on 2003-10-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • PEPPERMINT EVENTS LIMITED
    S
    Registered number 04936110
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Ground 04, Edinburgh House, 154-182 Kennington Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,472 GBP2024-02-28
    Person with significant control
    2019-04-11 ~ now
    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.