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 6
  • 1
    Sanders, Toby Angus Fraser
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Bertrand, Henri, Dr
    Vet born in August 1985
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Christopher James
    Information Technology Director born in March 1980
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitching, Steven
    Finance Director born in October 1974
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Millard, Ross Andrew
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Regents Court, Princess Street, Hull, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    31,144 GBP2023-02-17 ~ 2023-12-31
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mcguire, Timothy Andrew
    Director born in August 1967
    Individual
    Officer
    2012-10-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Middleton, Julie Louise
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2020-09-13
    OF - Director → CIF 0
  • 3
    Parkin, Gary Philip
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2018-08-25
    OF - Director → CIF 0
  • 4
    Mortell, Norman
    Director Of Operations born in December 1960
    Individual
    Officer
    2002-12-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Mr Toby Angus Fraser Sanders
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2023-04-13 ~ 2023-04-13
    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
  • 6
    Sanders, Paul Dilwyn
    Director born in September 1957
    Individual
    Officer
    1996-12-20 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Paul Dilwyn Sanders
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-12
    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
  • 7
    Whitehead, Sheila Margaret
    Veterinarian born in March 1950
    Individual
    Officer
    2006-07-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Close, John Edward
    Consultant born in June 1934
    Individual
    Officer
    1998-03-25 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Bond, Robert James
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Butterworth, Roy James
    Accountant born in August 1946
    Individual (20 offsprings)
    Officer
    1998-03-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    Sanders, Heather Fraser
    Director born in October 1961
    Individual
    Officer
    1996-12-20 ~ 2015-03-01
    OF - Director → CIF 0
    Sanders, Heather Fraser
    Director
    Individual
    Officer
    1996-12-20 ~ 2015-03-01
    OF - Secretary → CIF 0
    Sanders, Heather Fraser
    Individual
    2018-01-26 ~ 2023-04-12
    OF - Secretary → CIF 0
    Mrs Heatherq Fraser Sanders
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-12
    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
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-20 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENDA RESOURCE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
15,424,709 GBP2023-01-01 ~ 2023-12-31
12,225,698 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,788,438 GBP2023-01-01 ~ 2023-12-31
7,353,827 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,636,271 GBP2023-01-01 ~ 2023-12-31
4,871,871 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,474,856 GBP2023-01-01 ~ 2023-12-31
3,904,146 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,197,508 GBP2023-01-01 ~ 2023-12-31
1,006,522 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
33,823 GBP2023-01-01 ~ 2023-12-31
10,350 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,163,685 GBP2023-01-01 ~ 2023-12-31
961,209 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
241,531 GBP2023-01-01 ~ 2023-12-31
165,762 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
922,154 GBP2023-01-01 ~ 2023-12-31
795,447 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
922,154 GBP2023-01-01 ~ 2023-12-31
795,447 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
683,127 GBP2023-12-31
472,863 GBP2022-12-31
Property, Plant & Equipment
993,789 GBP2023-12-31
725,617 GBP2022-12-31
Investment Property
352,188 GBP2022-12-31
Fixed Assets
1,676,916 GBP2023-12-31
1,550,668 GBP2022-12-31
Total Inventories
340,246 GBP2023-12-31
252,643 GBP2022-12-31
Debtors
3,025,620 GBP2023-12-31
2,180,979 GBP2022-12-31
Cash at bank and in hand
205,545 GBP2023-12-31
199,015 GBP2022-12-31
Current Assets
3,571,411 GBP2023-12-31
2,632,637 GBP2022-12-31
Creditors
Current
3,310,501 GBP2023-12-31
3,129,578 GBP2022-12-31
Net Current Assets/Liabilities
260,910 GBP2023-12-31
-496,941 GBP2022-12-31
Total Assets Less Current Liabilities
1,937,826 GBP2023-12-31
1,053,727 GBP2022-12-31
Creditors
Non-current
-20,803 GBP2023-12-31
-32,890 GBP2022-12-31
Net Assets/Liabilities
1,703,210 GBP2023-12-31
918,364 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Revaluation reserve
183,011 GBP2023-12-31
206,491 GBP2022-12-31
Capital redemption reserve
2,500 GBP2023-12-31
2,500 GBP2022-12-31
2,500 GBP2021-12-31
Retained earnings (accumulated losses)
1,460,199 GBP2023-12-31
651,873 GBP2022-12-31
Equity
1,703,210 GBP2023-12-31
918,364 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-137,308 GBP2023-01-01 ~ 2023-12-31
-599,456 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
922,154 GBP2023-01-01 ~ 2023-12-31
795,447 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-137,308 GBP2023-01-01 ~ 2023-12-31
-599,456 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
598,945 GBP2023-01-01 ~ 2023-12-31
395,919 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,849 GBP2023-01-01 ~ 2023-12-31
83,309 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,340 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
251,826 GBP2023-01-01 ~ 2023-12-31
137,661 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
290,921 GBP2023-01-01 ~ 2023-12-31
182,630 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
610,292 GBP2023-12-31
589,643 GBP2022-12-31
Computer software
523,153 GBP2023-12-31
251,573 GBP2022-12-31
Intangible Assets - Gross Cost
1,133,445 GBP2023-12-31
841,216 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
450,318 GBP2023-12-31
368,353 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
450,318 GBP2023-12-31
368,353 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
81,965 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
81,965 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
159,974 GBP2023-12-31
221,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
991,965 GBP2023-12-31
672,073 GBP2022-12-31
Plant and equipment
380,342 GBP2023-12-31
364,550 GBP2022-12-31
Motor vehicles
98,654 GBP2023-12-31
98,654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,470,961 GBP2023-12-31
1,135,277 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-32,296 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-8,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-40,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,724 GBP2023-12-31
104,691 GBP2022-12-31
Plant and equipment
303,695 GBP2023-12-31
264,364 GBP2022-12-31
Motor vehicles
60,753 GBP2023-12-31
40,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,172 GBP2023-12-31
409,660 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,033 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
47,668 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
879,241 GBP2023-12-31
567,382 GBP2022-12-31
Plant and equipment
76,647 GBP2023-12-31
100,186 GBP2022-12-31
Motor vehicles
37,901 GBP2023-12-31
58,049 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
60,002 GBP2022-12-31
Investment Property - Fair Value Model
352,188 GBP2022-12-31
Merchandise
62,837 GBP2023-12-31
11,168 GBP2022-12-31
Value of work in progress
277,409 GBP2023-12-31
241,475 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,965,908 GBP2023-12-31
1,330,458 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
692,343 GBP2023-12-31
Other Debtors
Current
25,051 GBP2023-12-31
1,681 GBP2022-12-31
Prepayments/Accrued Income
Current
317,907 GBP2023-12-31
824,573 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,001,209 GBP2023-12-31
2,156,712 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,877 GBP2023-12-31
17,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,364,133 GBP2023-12-31
1,666,422 GBP2022-12-31
Corporation Tax Payable
Current
251,826 GBP2023-12-31
165,457 GBP2022-12-31
Other Taxation & Social Security Payable
Current
667,874 GBP2023-12-31
339,577 GBP2022-12-31
Other Creditors
Current
255,096 GBP2023-12-31
406,740 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
756,695 GBP2023-12-31
533,716 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,803 GBP2023-12-31
32,890 GBP2022-12-31
Between one and five year, hire purchase agreements
20,803 GBP2023-12-31
32,890 GBP2022-12-31
hire purchase agreements
35,680 GBP2023-12-31
50,556 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,622 GBP2023-12-31
129,198 GBP2022-12-31
Between one and five year
235,654 GBP2023-12-31
230,542 GBP2022-12-31
All periods
388,276 GBP2023-12-31
359,740 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
213,813 GBP2023-12-31
102,473 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
922,154 GBP2023-01-01 ~ 2023-12-31
  • AGENDA RESOURCE MANAGEMENT LIMITED
    Info
    Registered number 03295323
    Regents Court, Princess Street, Hull HU2 8BA
    Private Limited Company incorporated on 1996-12-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.