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
    Carnaby, Martin Jonathon
    Country Manager Uk & Ireland born in March 1969
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinde, Georgina
    Marketing Manager born in July 1965
    Individual (8 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Luke Antony
    National Sales Manager born in February 1986
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Units D8-10, Ferry Road, Jackfield, Telford, Shropshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Barisic, James Marko
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Eveling, James Nathan
    Individual (10 offsprings)
    Officer
    2006-04-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Plowman, Richard Edward
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Atherton, Rachel Christine
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Cooper, John Frederick
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-05-10
    OF - Director → CIF 0
  • 6
    Facey, Paul William
    Sales Manager born in April 1962
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Carnaby, Martin Jonathon
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2019-05-10
    OF - Director → CIF 0
    2019-12-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Hinde, Gina
    Individual (8 offsprings)
    Officer
    2019-05-28 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 9
    Smye, John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Osborne, Mark David
    Managing Director born in September 1963
    Individual (11 offsprings)
    Officer
    2013-06-06 ~ 2018-02-07
    OF - Director → CIF 0
  • 11
    Gibbs, Philip Norman Charles
    Individual
    Officer
    2011-10-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 12
    Millington, Steven Andrew
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 13
    Brown, Hannah Mary
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Hopper, Eric Leonard
    Chairman born in December 1940
    Individual
    Officer
    2008-06-05 ~ 2012-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER PROMOTIONS AND EXHIBITIONS LIMITED

Previous name
STONES GRANITE LIMITED - 2007-07-02
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
14,721 GBP2023-08-31
Fixed Assets
14,721 GBP2023-08-31
Debtors
Current
127,164 GBP2023-08-31
162,051 GBP2022-08-31
Cash at bank and in hand
31,503 GBP2023-08-31
44,827 GBP2022-08-31
Current Assets
158,667 GBP2023-08-31
206,878 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-147,362 GBP2023-08-31
-249,492 GBP2022-08-31
Net Current Assets/Liabilities
11,305 GBP2023-08-31
-42,614 GBP2022-08-31
Total Assets Less Current Liabilities
26,026 GBP2023-08-31
-42,614 GBP2022-08-31
Net Assets/Liabilities
26,026 GBP2023-08-31
-42,614 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
1 GBP2021-09-01
Retained earnings (accumulated losses)
26,025 GBP2023-08-31
-42,615 GBP2022-08-31
89,829 GBP2021-09-01
Equity
26,026 GBP2023-08-31
-42,614 GBP2022-08-31
89,830 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
68,640 GBP2022-09-01 ~ 2023-08-31
-132,444 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
68,640 GBP2022-09-01 ~ 2023-08-31
-132,444 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
68,640 GBP2022-09-01 ~ 2023-08-31
-132,444 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
68,640 GBP2022-09-01 ~ 2023-08-31
-132,444 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,291 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,570 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,570 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
14,721 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,526 GBP2023-08-31
2,454 GBP2022-08-31
Other Debtors
Current
19,019 GBP2023-08-31
61,462 GBP2022-08-31
Prepayments/Accrued Income
Current
103,619 GBP2023-08-31
98,135 GBP2022-08-31
Trade Creditors/Trade Payables
Current
105,777 GBP2023-08-31
107,210 GBP2022-08-31
Amounts owed to group undertakings
Current
35,219 GBP2023-08-31
137,159 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,366 GBP2023-08-31
5,123 GBP2022-08-31
Creditors
Current
147,362 GBP2023-08-31
249,492 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,171 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,171 GBP2022-08-31
  • PREMIER PROMOTIONS AND EXHIBITIONS LIMITED
    Info
    STONES GRANITE LIMITED - 2007-07-02
    Registered number 05776802
    Unit D8-10 Ferry Road, Jackfield, Telford, Shropshire TF8 7LS
    Private Limited Company incorporated on 2006-04-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.