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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 5
  • 1
    Bertrand, Henri, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kitching, Steven
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Millard, Ross Andrew
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Toby Angus Fraser
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRegents Court, Princess Street, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mcguire, Timothy Andrew
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Withers, Christopher James
    Information Technology Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Butterworth, Roy James
    Accountant born in August 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Bond, Robert James
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Sanders, Heather Fraser
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2015-03-01
    OF - Director → CIF 0
    Sanders, Heather Fraser
    Director
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2015-03-01
    OF - Secretary → CIF 0
    Sanders, Heather Fraser
    Individual
    icon of calendar 2018-01-26 ~ 2023-04-12
    OF - Secretary → CIF 0
    Mrs Heatherq Fraser Sanders
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Close, John Edward
    Consultant born in June 1934
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Mr Toby Angus Fraser Sanders
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ 2023-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mortell, Norman
    Director Of Operations born in December 1960
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Whitehead, Sheila Margaret
    Veterinarian born in March 1950
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Sanders, Paul Dilwyn
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Paul Dilwyn Sanders
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Middleton, Julie Louise
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-09-13
    OF - Director → CIF 0
  • 12
    Parkin, Gary Philip
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2018-08-25
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
1722024-01-01 ~ 2024-12-31
1802023-01-01 ~ 2023-12-31
Turnover/Revenue
15,734,651 GBP2024-01-01 ~ 2024-12-31
15,424,709 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,784,933 GBP2024-01-01 ~ 2024-12-31
9,788,438 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,949,718 GBP2024-01-01 ~ 2024-12-31
5,636,271 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,196,265 GBP2024-01-01 ~ 2024-12-31
4,474,856 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
753,520 GBP2024-01-01 ~ 2024-12-31
1,197,508 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
45,226 GBP2024-01-01 ~ 2024-12-31
33,823 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
708,294 GBP2024-01-01 ~ 2024-12-31
1,163,685 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,179 GBP2024-01-01 ~ 2024-12-31
241,531 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
745,473 GBP2024-01-01 ~ 2024-12-31
922,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,188,419 GBP2024-01-01 ~ 2024-12-31
922,154 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
968,987 GBP2024-12-31
683,127 GBP2023-12-31
Property, Plant & Equipment
1,504,614 GBP2024-12-31
993,789 GBP2023-12-31
Fixed Assets
2,473,601 GBP2024-12-31
1,676,916 GBP2023-12-31
Total Inventories
337,504 GBP2024-12-31
340,246 GBP2023-12-31
Debtors
3,880,485 GBP2024-12-31
3,025,620 GBP2023-12-31
Cash at bank and in hand
408,553 GBP2024-12-31
205,545 GBP2023-12-31
Current Assets
4,626,542 GBP2024-12-31
3,571,411 GBP2023-12-31
Creditors
Current
3,392,790 GBP2024-12-31
3,310,501 GBP2023-12-31
Net Current Assets/Liabilities
1,233,752 GBP2024-12-31
260,910 GBP2023-12-31
Total Assets Less Current Liabilities
3,707,353 GBP2024-12-31
1,937,826 GBP2023-12-31
Net Assets/Liabilities
2,887,629 GBP2024-12-31
1,703,210 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
47,500 GBP2024-12-31
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Revaluation reserve
623,809 GBP2024-12-31
183,011 GBP2023-12-31
206,491 GBP2022-12-31
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,203,820 GBP2024-12-31
1,460,199 GBP2023-12-31
651,873 GBP2022-12-31
Equity
2,887,629 GBP2024-12-31
1,703,210 GBP2023-12-31
918,364 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
-137,308 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
745,473 GBP2024-01-01 ~ 2024-12-31
922,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000 GBP2024-01-01 ~ 2024-12-31
-137,308 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
578,053 GBP2024-01-01 ~ 2024-12-31
598,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,428 GBP2024-01-01 ~ 2024-12-31
75,849 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,842 GBP2024-01-01 ~ 2024-12-31
17,340 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
115,588 GBP2024-01-01 ~ 2024-12-31
251,826 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
177,074 GBP2024-01-01 ~ 2024-12-31
290,921 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
711,543 GBP2024-12-31
610,292 GBP2023-12-31
Computer software
814,771 GBP2024-12-31
523,153 GBP2023-12-31
Intangible Assets - Gross Cost
1,526,314 GBP2024-12-31
1,133,445 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
557,327 GBP2024-12-31
450,318 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
557,327 GBP2024-12-31
450,318 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
107,009 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
107,009 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
154,216 GBP2024-12-31
159,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,474,721 GBP2024-12-31
991,965 GBP2023-12-31
Plant and equipment
450,345 GBP2024-12-31
380,342 GBP2023-12-31
Motor vehicles
112,387 GBP2024-12-31
98,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,037,453 GBP2024-12-31
1,470,961 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-45,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
479,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
479,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,721 GBP2024-12-31
112,724 GBP2023-12-31
Plant and equipment
358,586 GBP2024-12-31
303,695 GBP2023-12-31
Motor vehicles
53,532 GBP2024-12-31
60,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,839 GBP2024-12-31
477,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,997 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
54,891 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,354,000 GBP2024-12-31
879,241 GBP2023-12-31
Plant and equipment
91,759 GBP2024-12-31
76,647 GBP2023-12-31
Motor vehicles
58,855 GBP2024-12-31
37,901 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
60,002 GBP2023-12-31
Merchandise
55,255 GBP2024-12-31
62,837 GBP2023-12-31
Value of work in progress
282,249 GBP2024-12-31
277,409 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,212,682 GBP2024-12-31
1,965,908 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,254,853 GBP2024-12-31
692,343 GBP2023-12-31
Other Debtors
Current
27,799 GBP2024-12-31
25,051 GBP2023-12-31
Prepayments/Accrued Income
Current
357,161 GBP2024-12-31
317,907 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,852,495 GBP2024-12-31
Amounts falling due within one year, Current
3,001,209 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
254,156 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
18,370 GBP2024-12-31
14,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,096,633 GBP2024-12-31
1,364,133 GBP2023-12-31
Corporation Tax Payable
Current
128,060 GBP2024-12-31
251,826 GBP2023-12-31
Other Taxation & Social Security Payable
Current
747,616 GBP2024-12-31
667,874 GBP2023-12-31
Other Creditors
Current
200,262 GBP2024-12-31
255,096 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
947,693 GBP2024-12-31
756,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
518,945 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,874 GBP2024-12-31
20,803 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
231,055 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
254,156 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
249,499 GBP2024-12-31
Non-current, Between two and five year
269,446 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
44,874 GBP2024-12-31
20,803 GBP2023-12-31
hire purchase agreements
63,244 GBP2024-12-31
35,680 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,719 GBP2024-12-31
152,622 GBP2023-12-31
Between one and five year
147,407 GBP2024-12-31
235,654 GBP2023-12-31
All periods
285,126 GBP2024-12-31
388,276 GBP2023-12-31
Bank Borrowings
Secured
750,000 GBP2024-12-31
Total Borrowings
Secured
813,244 GBP2024-12-31
35,680 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255,905 GBP2024-12-31
213,813 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
745,473 GBP2024-01-01 ~ 2024-12-31
  • AGENDA RESOURCE MANAGEMENT LIMITED
    Info
    Registered number 03295323
    icon of addressRegents Court, Princess Street, Hull HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.