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
Born in January 1988Individual (2 offsprings)Officer
2024-10-25 ~ nowOF - Director → CIF 0 - 2
Mclaven, Alison Grace
Input ClerkIndividual (1 offspring)Officer 1994-12-07 ~ nowOF - Secretary → CIF 0 - 3
Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mclaven, Ian Nicholas
Director born in September 1960Individual (3 offsprings)Officer 1994-12-07 ~ 2024-10-25OF - Director → CIF 0Mr Ian Nicholas Mclaven
Born in September 1960Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2024-10-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Elkins, Gary
Director born in June 1959IndividualOfficer 1995-12-24 ~ 1999-07-01OF - Director → CIF 0 - 3
Matthews, Gary Arthur
Director born in July 1960Individual (2 offsprings)Officer 1994-12-07 ~ 2024-10-25OF - Director → CIF 0Mr Gary Arthur Matthews
Born in July 1960Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2024-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer1994-11-07 ~ 1994-12-07PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer1994-11-07 ~ 1994-12-07PE - Nominee Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,980,239 GBP2024-01-01 ~ 2024-12-31
11,482,811 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,052,363 GBP2024-01-01 ~ 2024-12-31
-9,252,646 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,927,876 GBP2024-01-01 ~ 2024-12-31
2,230,165 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,989,652 GBP2024-01-01 ~ 2024-12-31
-2,217,408 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-54,755 GBP2024-01-01 ~ 2024-12-31
21,370 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,743 GBP2024-01-01 ~ 2024-12-31
21,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-54,508 GBP2024-01-01 ~ 2024-12-31
10,824 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
921,193 GBP2024-12-31
1,165,701 GBP2023-12-31
1,306,877 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2024-01-01 ~ 2024-12-31
-152,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
10,400 GBP2024-12-31
10,400 GBP2023-12-31
Property, Plant & Equipment
42,429 GBP2024-12-31
56,485 GBP2023-12-31
Fixed Assets
52,829 GBP2024-12-31
66,885 GBP2023-12-31
Debtors
2,329,749 GBP2024-12-31
2,297,911 GBP2023-12-31
Cash at bank and in hand
22,039 GBP2024-12-31
827 GBP2023-12-31
Current Assets
2,351,788 GBP2024-12-31
2,298,738 GBP2023-12-31
Creditors
Current
1,453,794 GBP2024-12-31
1,160,112 GBP2023-12-31
Net Current Assets/Liabilities
897,994 GBP2024-12-31
1,138,626 GBP2023-12-31
Total Assets Less Current Liabilities
950,823 GBP2024-12-31
1,205,511 GBP2023-12-31
Creditors
Non-current
-17,022 GBP2024-12-31
-26,947 GBP2023-12-31
Net Assets/Liabilities
933,801 GBP2024-12-31
1,178,309 GBP2023-12-31
Equity
Called up share capital
12,608 GBP2024-12-31
12,608 GBP2023-12-31
Equity
933,801 GBP2024-12-31
1,178,309 GBP2023-12-31
Bank Overdrafts
-771,448 GBP2024-12-31
-801,235 GBP2023-12-31
-857,034 GBP2022-12-31
Wages/Salaries
11,767,990 GBP2024-01-01 ~ 2024-12-31
10,155,397 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
428,604 GBP2024-01-01 ~ 2024-12-31
273,457 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,683 GBP2024-01-01 ~ 2024-12-31
38,845 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,246,277 GBP2024-01-01 ~ 2024-12-31
10,467,699 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2262024-01-01 ~ 2024-12-31
4482023-01-01 ~ 2023-12-31
Director Remuneration
39,260 GBP2024-01-01 ~ 2024-12-31
37,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,768 GBP2024-01-01 ~ 2024-12-31
5,029 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,850 GBP2024-01-01 ~ 2024-12-31
16,248 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
20 GBP2024-01-01 ~ 2024-12-31
11,722 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,600 GBP2023-12-31
Intangible Assets
Net goodwill
10,400 GBP2024-12-31
10,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,515 GBP2023-12-31
Computers
141,298 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
232,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,433 GBP2024-12-31
35,145 GBP2023-12-31
Computers
131,361 GBP2024-12-31
128,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,409 GBP2024-12-31
176,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,288 GBP2024-01-01 ~ 2024-12-31
Computers
3,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
31,082 GBP2024-12-31
41,370 GBP2023-12-31
Computers
9,937 GBP2024-12-31
13,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
45,433 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
31,082 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
41,370 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,156,075 GBP2024-12-31
2,101,810 GBP2023-12-31
Other Debtors
Current
138,864 GBP2024-12-31
124,118 GBP2023-12-31
Prepayments/Accrued Income
Current
34,810 GBP2024-12-31
71,983 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,329,749 GBP2024-12-31
2,297,911 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
771,448 GBP2024-12-31
801,235 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,925 GBP2024-12-31
9,925 GBP2023-12-31
Corporation Tax Payable
Current
20 GBP2024-12-31
11,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,065 GBP2024-12-31
65,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
212,165 GBP2024-12-31
19,222 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,022 GBP2024-12-31
26,947 GBP2023-12-31
hire purchase agreements
26,947 GBP2024-12-31
36,872 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,338 GBP2024-12-31
56,257 GBP2023-12-31
Between one and five year
57,771 GBP2024-12-31
74,405 GBP2023-12-31
All periods
117,109 GBP2024-12-31
130,662 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,608 shares2024-12-31
- Registered number 02987532
AGENCY 2000 LIMITED
InfoSovereign House, 15 Towcester Road, Old Stratford, Milton Keynes MK19 6ANPRIVATE LIMITED COMPANY incorporated on 1994-11-07 (31 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.