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
    Gibson, Helen Elizabeth
    Management Consultant born in October 1978
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Ms Helen Elizabeth Gibson
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Doris Elaine Gibson
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gibson, Andrew John, Dr
    Research & Consultancy born in July 1952
    Individual
    Officer
    1997-10-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Shaw, Kay
    Individual
    Officer
    1997-10-10 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-10 ~ 1997-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENCIA CONSULTING LIMITED

Previous name
ANDREW GIBSON CONSULTING LIMITED - 2006-08-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
784 GBP2023-09-30
2,129 GBP2022-09-30
Debtors
71,989 GBP2023-09-30
352,202 GBP2022-09-30
Cash at bank and in hand
135,506 GBP2023-09-30
192,932 GBP2022-09-30
Current Assets
207,495 GBP2023-09-30
545,134 GBP2022-09-30
Creditors
Current
6,788 GBP2023-09-30
240,957 GBP2022-09-30
Net Current Assets/Liabilities
200,707 GBP2023-09-30
304,177 GBP2022-09-30
Total Assets Less Current Liabilities
201,491 GBP2023-09-30
306,306 GBP2022-09-30
Net Assets/Liabilities
201,342 GBP2023-09-30
305,901 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
201,242 GBP2023-09-30
305,801 GBP2022-09-30
Equity
201,342 GBP2023-09-30
305,901 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,233 GBP2022-09-30
Computers
21,838 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
31,071 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,082 GBP2023-09-30
8,962 GBP2022-09-30
Computers
21,205 GBP2023-09-30
19,980 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,287 GBP2023-09-30
28,942 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2022-10-01 ~ 2023-09-30
Computers
1,225 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,345 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
151 GBP2023-09-30
271 GBP2022-09-30
Computers
633 GBP2023-09-30
1,858 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,986 GBP2023-09-30
320,491 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
47,003 GBP2023-09-30
31,711 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
71,989 GBP2023-09-30
352,202 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,538 GBP2023-09-30
101,365 GBP2022-09-30
Other Taxation & Social Security Payable
Current
18,552 GBP2022-09-30
Other Creditors
Current
2,250 GBP2023-09-30
121,040 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149 GBP2023-09-30
405 GBP2022-09-30
Related profiles found in government register
  • AGENCIA CONSULTING LIMITED
    Info
    ANDREW GIBSON CONSULTING LIMITED - 2006-08-31
    Registered number 03448042
    The Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 1997-10-10 (27 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • AGENCIA CONSULTING LIMITED
    S
    Registered number 03448042
    8 Waterside House, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Waterside House, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.