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 2
  • 1
    Olarieta, Daniel Eduardo, Captain
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-03-20 ~ now
    OF - Director → CIF 0
    Captain Daniel Eduard Olarieta
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ 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
  • 2
    Olarieta, Monica
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1996-03-20 ~ now
    OF - Director → CIF 0
    Mrs Monica Olarieta
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ 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 4
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 3
    Olarieta, Juan Pablo
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2014-01-01
    OF - Director → CIF 0
    Olarieta, Juan Pablo
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Wellington, Leslie Victor
    Individual
    Officer
    1996-03-20 ~ 2002-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH AMERICAN AGENCY LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
7,417 GBP2024-03-31
4,427 GBP2023-03-31
Debtors
614,386 GBP2024-03-31
623,377 GBP2023-03-31
Cash at bank and in hand
1,174,341 GBP2024-03-31
1,092,201 GBP2023-03-31
Current Assets
1,788,727 GBP2024-03-31
1,715,578 GBP2023-03-31
Net Current Assets/Liabilities
1,294,846 GBP2024-03-31
1,227,302 GBP2023-03-31
Total Assets Less Current Liabilities
1,302,263 GBP2024-03-31
1,231,729 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,745 GBP2023-03-31
Net Assets/Liabilities
1,301,593 GBP2024-03-31
1,200,434 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
1,301,582 GBP2024-03-31
1,200,423 GBP2023-03-31
Equity
1,301,593 GBP2024-03-31
1,200,434 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,138 GBP2024-03-31
49,676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,721 GBP2024-03-31
45,249 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,417 GBP2024-03-31
4,427 GBP2023-03-31
Trade Debtors/Trade Receivables
461,706 GBP2024-03-31
513,428 GBP2023-03-31
Other Debtors
152,680 GBP2024-03-31
109,949 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
9,750 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
407,868 GBP2024-03-31
351,266 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
62,362 GBP2024-03-31
81,231 GBP2023-03-31
Other Creditors
Amounts falling due within one year
23,651 GBP2024-03-31
46,029 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
30,745 GBP2023-03-31

  • SOUTH AMERICAN AGENCY LIMITED
    Info
    Registered number 03175589
    1st Floor 4a Rodway Road, Bromley, Kent BR1 3LB
    Private Limited Company incorporated on 1996-03-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.