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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Parsons, Roy Barrie
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ 2026-02-19
    OF - Director → CIF 0
    Parsons, Roy Barrie
    Individual (4 offsprings)
    Officer
    (before 1993-02-22) ~ 2026-02-19
    OF - Secretary → CIF 0
    Mr Roy Barrie Parsons
    Born in June 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Susan Parsons
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sheppard, Kevin Alan
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Kevin Alan Sheppard
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
    Parsons, Andrea Jayne
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Parsons, Andrea Jayne
    Individual (5 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Parsons, Darren
    Born in May 1966
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ now
    OF - Director → CIF 0
    Mr Darren Parsons
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    AGENTDRAW HOLDINGS LIMITED
    10828350
    2, Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ 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
parent relation
Company in focus

AGENTDRAW LIMITED

Period: 1991-02-22 ~ now
Company number: 02585098
Registered name
AGENTDRAW LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
873,305 GBP2025-06-30
888,452 GBP2024-06-30
Fixed Assets - Investments
70,020 GBP2025-06-30
70,020 GBP2024-06-30
Fixed Assets
943,325 GBP2025-06-30
958,472 GBP2024-06-30
Debtors
1,457,012 GBP2025-06-30
1,870,599 GBP2024-06-30
Cash at bank and in hand
132,566 GBP2025-06-30
35,463 GBP2024-06-30
Current Assets
2,215,703 GBP2025-06-30
2,338,388 GBP2024-06-30
Creditors
Amounts falling due within one year
-359,961 GBP2025-06-30
-484,953 GBP2024-06-30
Net Current Assets/Liabilities
1,855,742 GBP2025-06-30
1,853,435 GBP2024-06-30
Total Assets Less Current Liabilities
2,799,067 GBP2025-06-30
2,811,907 GBP2024-06-30
Creditors
Amounts falling due after one year
-228,237 GBP2025-06-30
-251,573 GBP2024-06-30
Net Assets/Liabilities
2,354,095 GBP2025-06-30
2,346,325 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,344,095 GBP2025-06-30
2,336,325 GBP2024-06-30
Equity
2,354,095 GBP2025-06-30
2,346,325 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
245,263 GBP2025-06-30
245,263 GBP2024-06-30
Plant and equipment
1,459,267 GBP2025-06-30
1,451,927 GBP2024-06-30
Furniture and fittings
311,757 GBP2025-06-30
307,861 GBP2024-06-30
Motor vehicles
180,017 GBP2025-06-30
163,841 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,459,398 GBP2025-06-30
2,431,986 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-91,162 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-91,162 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,730 GBP2025-06-30
48,235 GBP2024-06-30
Plant and equipment
954,892 GBP2025-06-30
899,579 GBP2024-06-30
Furniture and fittings
238,205 GBP2025-06-30
220,514 GBP2024-06-30
Motor vehicles
65,354 GBP2025-06-30
123,022 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,586,093 GBP2025-06-30
1,543,534 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,495 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
55,313 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
17,691 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
31,627 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-89,295 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,295 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
172,533 GBP2025-06-30
197,028 GBP2024-06-30
Plant and equipment
504,375 GBP2025-06-30
552,348 GBP2024-06-30
Furniture and fittings
73,552 GBP2025-06-30
87,347 GBP2024-06-30
Motor vehicles
114,663 GBP2025-06-30
40,819 GBP2024-06-30
Investments in group undertakings and participating interests
70,020 GBP2025-06-30
70,020 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
244,271 GBP2025-06-30
1,075,432 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
9,488 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
181,230 GBP2025-06-30
49,022 GBP2024-06-30
Other Debtors
Current
948,199 GBP2025-06-30
618,909 GBP2024-06-30
Prepayments/Accrued Income
Current
83,312 GBP2025-06-30
117,748 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
92,266 GBP2025-06-30
92,266 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
49,509 GBP2025-06-30
62,085 GBP2024-06-30
Trade Creditors/Trade Payables
Current
162,774 GBP2025-06-30
195,355 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,582 GBP2025-06-30
89,031 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
32,830 GBP2025-06-30
46,216 GBP2024-06-30
Creditors
Current
359,961 GBP2025-06-30
484,953 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
92,197 GBP2025-06-30
185,137 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
136,040 GBP2025-06-30
66,436 GBP2024-06-30
Creditors
Non-current
228,237 GBP2025-06-30
251,573 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-06-30
9,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Related profiles found in government register
  • AGENTDRAW LIMITED
    Info
    Registered number 02585098
    2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • AGENTDRAW LIMITED
    S
    Registered number 2585098
    2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANCE TOOLING LIMITED
    03384681
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.