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 8
  • 1
    Willis, Alison
    Ceo Easyfairs Uk & Global born in July 1976
    Individual (6 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Lafere, Anne Thérèse Michèle
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Muriel Morettini
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    David, Benoît Jean Bernard Marie
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Eric Patrick Christian Ettenne Everard
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2020-06-03 ~ 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
  • 6
    Benyon, Matthew Edward
    M D born in January 1973
    Individual (14 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Hellemans, Marc Marie Eric René Charles
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 8
    47, Queen Anne Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 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 9
  • 1
    Keeble, Hugh
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Heath, Peter Stewart
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Everard, Eric Patrick Christian Ettenne
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Quentin, Jean Francois
    Individual
    Officer
    2004-03-09 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 5
    83, Rue Des Aubépines, 1145 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-02-04 ~ 2020-06-03
    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
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Secretary → CIF 0
  • 7
    135, Rue Saint-lambert 135, 1200 Brussels, Belgium
    Corporate
    Person with significant control
    2016-07-01 ~ 2020-02-04
    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
  • 8
    Rue Saint-lambert 135, 1200 Woluwe-saint-lambert, 1200 Brussels, Belgium
    Corporate
    Person with significant control
    2019-06-28 ~ 2020-06-03
    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
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASYFAIRS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
22,923,855 GBP2022-07-01 ~ 2023-06-30
17,212,769 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
12,209,142 GBP2022-07-01 ~ 2023-06-30
8,927,339 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
10,714,713 GBP2022-07-01 ~ 2023-06-30
8,285,430 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
13,383,606 GBP2022-07-01 ~ 2023-06-30
10,884,767 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-529,382 GBP2022-07-01 ~ 2023-06-30
-906,928 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
561,115 GBP2022-07-01 ~ 2023-06-30
471,408 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,090,497 GBP2022-07-01 ~ 2023-06-30
-1,378,336 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-436,397 GBP2022-07-01 ~ 2023-06-30
-46,943 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-654,100 GBP2022-07-01 ~ 2023-06-30
-1,331,393 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-654,100 GBP2022-07-01 ~ 2023-06-30
-1,331,393 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
7,279,405 GBP2023-06-30
9,424,549 GBP2022-06-30
Property, Plant & Equipment
215,554 GBP2023-06-30
248,443 GBP2022-06-30
Fixed Assets
7,494,959 GBP2023-06-30
9,672,992 GBP2022-06-30
Debtors
6,067,086 GBP2023-06-30
6,134,884 GBP2022-06-30
Cash at bank and in hand
544,365 GBP2023-06-30
415,901 GBP2022-06-30
Current Assets
6,611,451 GBP2023-06-30
6,550,785 GBP2022-06-30
Creditors
Current
15,310,473 GBP2023-06-30
16,773,740 GBP2022-06-30
Net Current Assets/Liabilities
-8,699,022 GBP2023-06-30
-10,222,955 GBP2022-06-30
Total Assets Less Current Liabilities
-1,204,063 GBP2023-06-30
-549,963 GBP2022-06-30
Equity
Called up share capital
630,516 GBP2023-06-30
630,516 GBP2022-06-30
630,516 GBP2021-06-30
Share premium
20,562,284 GBP2023-06-30
20,562,284 GBP2022-06-30
20,562,284 GBP2021-06-30
Equity
-1,204,063 GBP2023-06-30
-549,963 GBP2022-06-30
781,430 GBP2021-06-30
Retained earnings (accumulated losses)
-22,396,863 GBP2023-06-30
-21,742,763 GBP2022-06-30
-20,411,370 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-654,100 GBP2022-07-01 ~ 2023-06-30
-1,331,393 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
7,595,980 GBP2022-07-01 ~ 2023-06-30
5,616,652 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
855,725 GBP2022-07-01 ~ 2023-06-30
697,592 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,918 GBP2022-07-01 ~ 2023-06-30
180,034 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
8,674,623 GBP2022-07-01 ~ 2023-06-30
6,494,278 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1242022-07-01 ~ 2023-06-30
1112021-07-01 ~ 2022-06-30
Director Remuneration
417,900 GBP2022-07-01 ~ 2023-06-30
425,562 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
146,976 GBP2022-07-01 ~ 2023-06-30
129,309 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-207,194 GBP2022-07-01 ~ 2023-06-30
-261,884 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
23,512,034 GBP2023-06-30
23,376,925 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
2,243,761 GBP2023-06-30
2,243,761 GBP2022-06-30
Intangible Assets - Gross Cost
25,755,795 GBP2023-06-30
25,620,686 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,233,277 GBP2023-06-30
13,953,171 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
2,243,113 GBP2023-06-30
2,242,966 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
18,476,390 GBP2023-06-30
16,196,137 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,280,106 GBP2022-07-01 ~ 2023-06-30
Patents/Trademarks/Licences/Concessions
147 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,280,253 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
7,278,757 GBP2023-06-30
9,423,754 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
648 GBP2023-06-30
795 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
711,802 GBP2023-06-30
702,978 GBP2022-06-30
Computers
534,102 GBP2023-06-30
428,839 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,252,143 GBP2023-06-30
1,138,056 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
625,352 GBP2023-06-30
542,222 GBP2022-06-30
Computers
408,741 GBP2023-06-30
344,895 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,036,589 GBP2023-06-30
889,613 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83,130 GBP2022-07-01 ~ 2023-06-30
Computers
63,846 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,976 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
86,450 GBP2023-06-30
160,756 GBP2022-06-30
Computers
125,361 GBP2023-06-30
83,944 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,567,879 GBP2023-06-30
2,049,805 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,864,653 GBP2022-06-30
Other Debtors
Current
244,596 GBP2023-06-30
129,150 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
18,961 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
96,216 GBP2023-06-30
Prepayments/Accrued Income
Current
2,217,418 GBP2023-06-30
1,567,736 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
5,126,110 GBP2023-06-30
5,630,305 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,132,722 GBP2023-06-30
944,754 GBP2022-06-30
Amounts owed to group undertakings
Current
2,171,246 GBP2023-06-30
7,410,913 GBP2022-06-30
Other Taxation & Social Security Payable
Current
229,199 GBP2023-06-30
205,652 GBP2022-06-30
Other Creditors
Current
81,062 GBP2023-06-30
256,342 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,752,826 GBP2023-06-30
5,299,367 GBP2022-06-30
Accrued Liabilities
Current
2,943,418 GBP2023-06-30
2,563,789 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
576,806 GBP2023-06-30
421,985 GBP2022-06-30
Between one and five year
1,318,115 GBP2023-06-30
74,204 GBP2022-06-30
All periods
1,894,921 GBP2023-06-30
496,189 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630,516 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-654,100 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • EASYFAIRS UK LIMITED
    Info
    Registered number 05067979
    Second Floor Regal House, 70 London Road, Twickenham TW1 3QS
    Private Limited Company incorporated on 2004-03-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • EASYFAIRS UK LIMITED
    S
    Registered number 05067979
    2nd Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
  • EASYFAIRS UK LIMITED
    S
    Registered number 05067979
    70, London Road, Twickenham, England, TW1 3QS
    Limited Company in Uk Companies House, England
    CIF 2
  • EASYFAIRS UK LIMITED
    S
    Registered number 05067979
    Second Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS
    Limited Company in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Second Floor Regal House, 70 London Road, Twickenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Easyfairs, 2nd Floor Regal House, London Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ZAIN MEDIA LIMITED - 2021-06-14
    Second Floor Regal House, 70 London Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    431 GBP2024-11-30
    Person with significant control
    2025-03-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Second Floor Regal House, 70 London Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    737,514 GBP2023-06-30
    Person with significant control
    2024-01-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    2nd Floor Regal House, 70 London Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2019-09-26 ~ 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
  • 6
    Easyfairs Uk Ltd, Regal House, London Road, Twickenham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL TRANSPORT FORUM LTD - 2014-08-05
    C/o Easyfairs Uk Ltd, Regal House, London Road, Twickenham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Second Floor Regal House, 70 London Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    439,209 GBP2024-10-31
    Person with significant control
    2024-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    C/o Easyfairs Uk Ltd, Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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