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 3
  • 1
    Mclaven, Daniel
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mclaven, Alison Grace
    Input Clerk
    Individual (1 offspring)
    Officer
    1994-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Matthews, Gary Arthur
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Gary Arthur Matthews
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mclaven, Ian Nicholas
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Ian Nicholas Mclaven
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Elkins, Gary
    Director born in June 1959
    Individual
    Officer
    1995-12-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-11-07 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-11-07 ~ 1994-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGENCY 2000 LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,482,811 GBP2023-01-01 ~ 2023-12-31
12,647,789 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,252,646 GBP2023-01-01 ~ 2023-12-31
-10,320,652 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,230,165 GBP2023-01-01 ~ 2023-12-31
2,327,137 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,217,408 GBP2023-01-01 ~ 2023-12-31
-2,239,803 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
21,370 GBP2023-01-01 ~ 2023-12-31
91,932 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,824 GBP2023-01-01 ~ 2023-12-31
70,056 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,165,701 GBP2023-12-31
1,306,877 GBP2022-12-31
1,411,821 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,000 GBP2023-01-01 ~ 2023-12-31
-175,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
10,400 GBP2023-12-31
11,200 GBP2022-12-31
Property, Plant & Equipment
56,485 GBP2023-12-31
47,456 GBP2022-12-31
Fixed Assets
66,885 GBP2023-12-31
58,656 GBP2022-12-31
Debtors
2,297,911 GBP2023-12-31
2,722,788 GBP2022-12-31
Cash at bank and in hand
827 GBP2023-12-31
142 GBP2022-12-31
Current Assets
2,298,738 GBP2023-12-31
2,722,930 GBP2022-12-31
Creditors
Current
1,160,112 GBP2023-12-31
1,432,827 GBP2022-12-31
Net Current Assets/Liabilities
1,138,626 GBP2023-12-31
1,290,103 GBP2022-12-31
Total Assets Less Current Liabilities
1,205,511 GBP2023-12-31
1,348,759 GBP2022-12-31
Net Assets/Liabilities
1,178,309 GBP2023-12-31
1,319,485 GBP2022-12-31
Equity
Called up share capital
12,608 GBP2023-12-31
12,608 GBP2022-12-31
Equity
1,178,309 GBP2023-12-31
1,319,485 GBP2022-12-31
Bank Overdrafts
-801,235 GBP2023-12-31
-857,034 GBP2022-12-31
-1,225,214 GBP2021-12-31
Wages/Salaries
10,155,397 GBP2023-01-01 ~ 2023-12-31
11,170,730 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
273,457 GBP2023-01-01 ~ 2023-12-31
302,468 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,845 GBP2023-01-01 ~ 2023-12-31
112,253 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,467,699 GBP2023-01-01 ~ 2023-12-31
11,585,451 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4482023-01-01 ~ 2023-12-31
3072022-01-01 ~ 2022-12-31
Director Remuneration
37,460 GBP2023-01-01 ~ 2023-12-31
44,010 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,029 GBP2023-01-01 ~ 2023-12-31
6,353 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,248 GBP2023-01-01 ~ 2023-12-31
16,050 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
11,722 GBP2023-01-01 ~ 2023-12-31
21,665 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,600 GBP2023-12-31
800 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
800 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
10,400 GBP2023-12-31
11,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,515 GBP2023-12-31
63,740 GBP2022-12-31
Computers
141,298 GBP2023-12-31
141,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
232,838 GBP2023-12-31
220,063 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,145 GBP2023-12-31
36,428 GBP2022-12-31
Computers
128,062 GBP2023-12-31
123,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,353 GBP2023-12-31
172,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,031 GBP2023-01-01 ~ 2023-12-31
Computers
4,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
41,370 GBP2023-12-31
27,312 GBP2022-12-31
Computers
13,236 GBP2023-12-31
17,639 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
41,370 GBP2023-12-31
27,312 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,101,810 GBP2023-12-31
2,598,640 GBP2022-12-31
Other Debtors
Current
124,118 GBP2023-12-31
81,655 GBP2022-12-31
Prepayments/Accrued Income
Current
71,983 GBP2023-12-31
42,493 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,297,911 GBP2023-12-31
2,722,788 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
801,235 GBP2023-12-31
1,023,702 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,925 GBP2023-12-31
4,925 GBP2022-12-31
Corporation Tax Payable
Current
11,722 GBP2023-12-31
21,665 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,222 GBP2023-12-31
74,248 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,222 GBP2023-12-31
33,155 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,889 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,947 GBP2023-12-31
13,954 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
166,668 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
801,235 GBP2023-12-31
1,023,702 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
13,889 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
26,947 GBP2023-12-31
13,954 GBP2022-12-31
hire purchase agreements
36,872 GBP2023-12-31
18,879 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,257 GBP2023-12-31
25,428 GBP2022-12-31
Between one and five year
74,405 GBP2023-12-31
75,772 GBP2022-12-31
All periods
130,662 GBP2023-12-31
101,200 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255 GBP2023-12-31
1,431 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,608 shares2023-12-31
  • AGENCY 2000 LIMITED
    Info
    Registered number 02987532
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN
    Private Limited Company incorporated on 1994-11-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.