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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.

Parent entities and officers
Active 4
  • 1
    Crichton-stuart, Anthony
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Phipson, James
    Born in May 1975
    Individual (49 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    TYROLESE (623) LIMITED - 2007-10-02
    63, Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2024-06-30
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Joll, Dowrish Evelyn Louis
    Fine Art Dealer born in February 1925
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Kingzett, Christopher Richard Colin
    Fine Art Dealer born in October 1958
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Robertson, Mark Alistair Manwaring
    Fine Art Dealer born in June 1944
    Individual
    Officer
    ~ 2008-04-11
    OF - Director → CIF 0
    Robertson, Mark Alistair Manwaring
    Individual
    Officer
    ~ 2008-04-11
    OF - Secretary → CIF 0
  • 4
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual
    Officer
    ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Hicks, David Marvin
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Agnew, William George Morland
    Fine Art Dealer born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Kingzett, Richard Norman
    Fine Art Dealer born in September 1921
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Kingzett, Jan Anthony
    Banker born in October 1955
    Individual
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Lighton, Thomas Hamilton, Sir
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Feakes, Alexander David
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2010-05-31
    OF - Director → CIF 0
    Feakes, Alexander David
    Individual (2 offsprings)
    Officer
    2008-04-12 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 11
    Hindlip, Charles, Lord
    Director born in August 1940
    Individual
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Naughton, Gabriel Mary
    Fine Art Dealer born in December 1947
    Individual
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Adams, Mark Henry Leo
    Fine Art Dealer born in May 1966
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Merrington, Rodney Haverson
    Fine Art born in August 1934
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    Wyld, Andrew William Hamilton
    Fine Art Dealer born in April 1949
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Pemberton, Georgina Frances Serena
    Art Dealer born in October 1976
    Individual
    Officer
    2010-09-08 ~ 2012-08-22
    OF - Director → CIF 0
  • 17
    Barclay, James Christopher
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Foulds, Hugh Jon
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 19
    Agnew, Morland Herbert Julian
    Fine Art Dealer born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2013-12-23
    OF - Director → CIF 0
  • 20
    Drake, Christopher Guy
    Fine Art Dealers born in June 1947
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 21
    50 Town Range, Po Box 472, 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOS.AGNEW & SONS,LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
1,688 GBP2024-06-30
5,935 GBP2023-06-30
Fixed Assets - Investments
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Fixed Assets
401,688 GBP2024-06-30
405,935 GBP2023-06-30
Total Inventories
11,367,585 GBP2024-06-30
10,280,212 GBP2023-06-30
Debtors
6,766,689 GBP2024-06-30
8,846,063 GBP2023-06-30
Cash at bank and in hand
912,354 GBP2024-06-30
2,129,570 GBP2023-06-30
Current Assets
19,046,628 GBP2024-06-30
21,255,845 GBP2023-06-30
Creditors
Current
2,085,354 GBP2024-06-30
3,976,628 GBP2023-06-30
Net Current Assets/Liabilities
16,961,274 GBP2024-06-30
17,279,217 GBP2023-06-30
Total Assets Less Current Liabilities
17,362,962 GBP2024-06-30
17,685,152 GBP2023-06-30
Creditors
Non-current
11,626,052 GBP2024-06-30
11,902,213 GBP2023-06-30
Net Assets/Liabilities
5,736,910 GBP2024-06-30
5,782,939 GBP2023-06-30
Equity
Called up share capital
45,020 GBP2024-06-30
45,020 GBP2023-06-30
Revaluation reserve
408,000 GBP2024-06-30
408,000 GBP2023-06-30
Capital redemption reserve
104,981 GBP2024-06-30
104,981 GBP2023-06-30
Retained earnings (accumulated losses)
5,178,909 GBP2024-06-30
5,224,938 GBP2023-06-30
Equity
5,736,910 GBP2024-06-30
5,782,939 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
978,861 GBP2024-06-30
978,861 GBP2023-06-30
Furniture and fittings
50,194 GBP2024-06-30
49,778 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,029,055 GBP2024-06-30
1,028,639 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
978,861 GBP2024-06-30
978,861 GBP2023-06-30
Furniture and fittings
48,506 GBP2024-06-30
43,843 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,367 GBP2024-06-30
1,022,704 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,663 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,663 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,688 GBP2024-06-30
5,935 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
400,000 GBP2023-06-30
Other Investments Other Than Loans
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
54,757 GBP2024-06-30
2,615,330 GBP2023-06-30
Other Debtors
Current
5,619,724 GBP2024-06-30
6,025,960 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
5,097 GBP2024-06-30
13,880 GBP2023-06-30
Prepayments
Current
24,358 GBP2024-06-30
58,485 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,766,689 GBP2024-06-30
Amounts falling due within one year, Current
8,846,063 GBP2023-06-30
Trade Creditors/Trade Payables
Current
509,463 GBP2024-06-30
646,897 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,374 GBP2024-06-30
4,075 GBP2023-06-30
Other Creditors
Current
633,518 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
70,441 GBP2023-06-30
Other Creditors
Non-current
11,626,052 GBP2024-06-30
11,902,213 GBP2023-06-30
  • THOS.AGNEW & SONS,LIMITED
    Info
    Registered number 00267436
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1932-08-02 (93 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.