logo
explain how to read the page

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
    Hill, Mark Andrew
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Darren George
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
    Hill, George
    Born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ now
    OF - Director → CIF 0
    Hill, Darren George
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Secretary → CIF 0
    George Hill
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressUnit1, C/o Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,679 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Hill, Anne
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2016-02-07
    OF - Director → CIF 0
    Hill, Anne
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1997-03-21 ~ 1997-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGENDA SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,364 GBP2024-10-31
10,197 GBP2023-10-31
Fixed Assets - Investments
441,964 GBP2024-10-31
441,964 GBP2023-10-31
Fixed Assets
448,328 GBP2024-10-31
452,161 GBP2023-10-31
Debtors
148,910 GBP2024-10-31
142,910 GBP2023-10-31
Cash at bank and in hand
76 GBP2024-10-31
100 GBP2023-10-31
Current Assets
148,986 GBP2024-10-31
143,010 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-134,034 GBP2023-10-31
Net Current Assets/Liabilities
20,167 GBP2024-10-31
8,976 GBP2023-10-31
Total Assets Less Current Liabilities
468,495 GBP2024-10-31
461,137 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-441,000 GBP2024-10-31
Net Assets/Liabilities
25,904 GBP2024-10-31
17,588 GBP2023-10-31
Equity
Called up share capital
864 GBP2024-10-31
864 GBP2023-10-31
Retained earnings (accumulated losses)
25,040 GBP2024-10-31
16,724 GBP2023-10-31
Equity
25,904 GBP2024-10-31
17,588 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
150,603 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
144,239 GBP2024-10-31
140,406 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,833 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
6,364 GBP2024-10-31
10,197 GBP2023-10-31
Amounts Owed By Related Parties
134,980 GBP2024-10-31
Current
128,980 GBP2023-10-31
Other Debtors
Amounts falling due within one year
13,930 GBP2024-10-31
13,930 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
148,910 GBP2024-10-31
Current, Amounts falling due within one year
142,910 GBP2023-10-31
Amounts owed to group undertakings
Current
6,405 GBP2024-10-31
18,276 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,171 GBP2024-10-31
6,252 GBP2023-10-31
Other Creditors
Current
116,243 GBP2024-10-31
109,506 GBP2023-10-31
Creditors
Current
128,819 GBP2024-10-31
134,034 GBP2023-10-31
Other Creditors
Non-current
441,000 GBP2024-10-31
441,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
864 shares2024-10-31
864 shares2023-10-31
Related profiles found in government register
  • AGENDA SOLUTIONS LIMITED
    Info
    Registered number 03337402
    icon of addressUnit1 C/o Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire BB11 5SW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AGENDA SOLUTIONS LIMITED
    S
    Registered number 03337402
    icon of addressUnit 1 Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, United Kingdom, BB11 5SW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2, Farrington Road, Off Rossendale Road, Burnley, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CLAIMASSET LIMITED - 1983-04-21
    icon of addressUnit 1 Rossendale Road Industrial Estate, Farrington Road, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,127 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.