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
    Walton, James Richard
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sathianathan, Gavin Hilary
    Company Director born in May 1978
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Walton, James Richard
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2021-10-14
    OF - Director → CIF 0
    Mr James Richard Walton
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    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
    2016-08-22 ~ 2021-10-18
    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
    Clifton, Matthew Benjamin
    Chief Executive born in February 1981
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Dennison, Richard William
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Richard William Dennison
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ 2018-06-26
    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
    2016-04-06 ~ 2018-06-26
    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
  • 4
    Toumazis, Thomas Christoforos
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2019-11-13 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2014-09-30 ~ 2014-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODUCT EARTH EXPO UK LTD

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Amounts invested in assets
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
165,718 GBP2023-09-30
235,250 GBP2022-09-30
Cash at bank and in hand
155,739 GBP2023-09-30
221,610 GBP2022-09-30
Current Assets
321,457 GBP2023-09-30
456,860 GBP2022-09-30
Net Current Assets/Liabilities
268,558 GBP2023-09-30
378,298 GBP2022-09-30
Total Assets Less Current Liabilities
268,559 GBP2023-09-30
378,299 GBP2022-09-30
Creditors
Amounts falling due after one year
-33,825 GBP2023-09-30
-43,883 GBP2022-09-30
Net Assets/Liabilities
234,734 GBP2023-09-30
334,416 GBP2022-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,442 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
92,910 GBP2023-09-30
90,503 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
5,000 GBP2023-09-30
13,231 GBP2022-09-30
Other Debtors
Amounts falling due within one year
90,000 GBP2022-09-30
Debtors
Amounts falling due within one year
165,718 GBP2023-09-30
235,250 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,495 GBP2023-09-30
21,924 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,916 GBP2023-09-30
12,326 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
13,325 GBP2023-09-30
22,830 GBP2022-09-30
Other Creditors
Amounts falling due within one year
163 GBP2023-09-30
21,482 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
33,825 GBP2023-09-30
43,883 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
166,177 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,661.77 GBP2022-10-01 ~ 2023-09-30
1,661.77 GBP2021-10-01 ~ 2022-09-30
Number of shares allotted
Class 2 ordinary share
30,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
300 GBP2022-10-01 ~ 2023-09-30
300 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PRODUCT EARTH EXPO UK LTD
    Info
    Registered number 09242310
    7 Smithford Walk, Prescot, Liverpool L35 1SF
    Private Limited Company incorporated on 2014-09-30 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • PRODUCT EARTH EXPO UK LTD
    S
    Registered number 09242310
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,930 GBP2023-08-31
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.