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
    Parsons, Roy Barrie
    Retired born in June 1939
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Parsons, Roy Barrie
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Andrea Jayne
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Darren
    Managing Director born in May 1966
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Darren Parsons
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2018-10-11 ~ 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
  • 4
    2, Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    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
Ceased 3
  • 1
    Mrs Susan Parsons
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 2
    Mr Roy Barrie Parsons
    Born in June 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 3
    Sheppard, Kevin Alan
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Kevin Alan Sheppard
    Born in February 1963
    Individual (1 offspring)
    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
parent relation
Company in focus

AGENTDRAW LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
888,452 GBP2024-06-30
973,692 GBP2023-06-30
Fixed Assets - Investments
70,020 GBP2024-06-30
70,020 GBP2023-06-30
Fixed Assets
958,472 GBP2024-06-30
1,043,712 GBP2023-06-30
Debtors
1,870,599 GBP2024-06-30
1,112,262 GBP2023-06-30
Cash at bank and in hand
35,463 GBP2024-06-30
1,014,554 GBP2023-06-30
Current Assets
2,338,388 GBP2024-06-30
2,408,535 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-484,953 GBP2024-06-30
-572,231 GBP2023-06-30
Net Current Assets/Liabilities
1,853,435 GBP2024-06-30
1,836,304 GBP2023-06-30
Total Assets Less Current Liabilities
2,811,907 GBP2024-06-30
2,880,016 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-251,573 GBP2024-06-30
-399,404 GBP2023-06-30
Net Assets/Liabilities
2,346,325 GBP2024-06-30
2,247,072 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,336,325 GBP2024-06-30
2,237,072 GBP2023-06-30
1,755,610 GBP2022-06-30
Equity
2,346,325 GBP2024-06-30
2,247,072 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
245,263 GBP2024-06-30
245,263 GBP2023-06-30
Plant and equipment
1,451,927 GBP2024-06-30
1,394,938 GBP2023-06-30
Furniture and fittings
307,861 GBP2024-06-30
299,637 GBP2023-06-30
Motor vehicles
163,841 GBP2024-06-30
163,841 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,431,986 GBP2024-06-30
2,366,773 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,235 GBP2024-06-30
23,740 GBP2023-06-30
Plant and equipment
899,579 GBP2024-06-30
839,192 GBP2023-06-30
Furniture and fittings
220,514 GBP2024-06-30
199,523 GBP2023-06-30
Motor vehicles
123,022 GBP2024-06-30
82,066 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,543,534 GBP2024-06-30
1,393,081 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,495 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
60,387 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
20,991 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
40,956 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,453 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
197,028 GBP2024-06-30
221,523 GBP2023-06-30
Plant and equipment
552,348 GBP2024-06-30
555,746 GBP2023-06-30
Furniture and fittings
87,347 GBP2024-06-30
100,114 GBP2023-06-30
Motor vehicles
40,819 GBP2024-06-30
81,775 GBP2023-06-30
Investments in group undertakings and participating interests
70,020 GBP2024-06-30
70,020 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,075,432 GBP2024-06-30
523,175 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
9,488 GBP2024-06-30
48,631 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
49,022 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
618,909 GBP2024-06-30
437,692 GBP2023-06-30
Prepayments/Accrued Income
Current
117,748 GBP2024-06-30
102,764 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,870,599 GBP2024-06-30
1,112,262 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
92,266 GBP2024-06-30
93,942 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
62,085 GBP2024-06-30
45,260 GBP2023-06-30
Trade Creditors/Trade Payables
Current
195,355 GBP2024-06-30
329,599 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
7,282 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
20,476 GBP2023-06-30
Other Taxation & Social Security Payable
Current
89,031 GBP2024-06-30
29,149 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
46,216 GBP2024-06-30
46,523 GBP2023-06-30
Creditors
Current
484,953 GBP2024-06-30
572,231 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
185,137 GBP2024-06-30
270,881 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
66,436 GBP2024-06-30
128,523 GBP2023-06-30
Creditors
Non-current
251,573 GBP2024-06-30
399,404 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Profit/Loss
99,253 GBP2023-07-01 ~ 2024-06-30
481,462 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,645,433 GBP2024-06-30
1,848,014 GBP2023-06-30
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 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 1
  • Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    436,624 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.