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
    Campbell Walter, Lynn
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Miss Lynn Patricia Campbell-walter
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charman, David Kenneth
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Charman
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    El-haddad, Alexander Emile
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    El-haddad, Alexander Emile
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Emile El-haddad
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    El-haddad, Farid Emile
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    The Counting House, High Street, Tring, Hertforshire
    Corporate
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Director → CIF 0
  • 3
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    756 GBP2018-03-31
    Officer
    2001-10-12 ~ 2005-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AGENCY MANAGEMENT LTD

Previous name
B M A MODELS LTD - 2016-12-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,500 GBP2023-11-30
6,000 GBP2022-11-30
Property, Plant & Equipment
59,577 GBP2023-11-30
47,658 GBP2022-11-30
Fixed Assets
64,077 GBP2023-11-30
53,658 GBP2022-11-30
Debtors
389,576 GBP2023-11-30
331,110 GBP2022-11-30
Cash at bank and in hand
416,607 GBP2023-11-30
278,827 GBP2022-11-30
Current Assets
806,183 GBP2023-11-30
609,937 GBP2022-11-30
Creditors
-436,953 GBP2023-11-30
-330,572 GBP2022-11-30
Net Current Assets/Liabilities
369,230 GBP2023-11-30
279,365 GBP2022-11-30
Total Assets Less Current Liabilities
433,307 GBP2023-11-30
333,023 GBP2022-11-30
Net Assets/Liabilities
344,210 GBP2023-11-30
253,376 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
344,110 GBP2023-11-30
253,276 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
312021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other
7,500 GBP2023-11-30
7,500 GBP2022-11-30
Intangible Assets
Other
4,500 GBP2023-11-30
6,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
210,683 GBP2023-11-30
210,683 GBP2022-11-30
Motor vehicles
94,680 GBP2023-11-30
75,234 GBP2022-11-30
Furniture and fittings
11,242 GBP2023-11-30
9,579 GBP2022-11-30
Computers
21,997 GBP2023-11-30
20,197 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
338,602 GBP2023-11-30
315,693 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,854 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-15,854 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
210,678 GBP2023-11-30
210,678 GBP2022-11-30
Motor vehicles
38,512 GBP2023-11-30
30,697 GBP2022-11-30
Furniture and fittings
9,990 GBP2023-11-30
9,576 GBP2022-11-30
Computers
19,845 GBP2023-11-30
17,084 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,025 GBP2023-11-30
268,035 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,668 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
414 GBP2022-12-01 ~ 2023-11-30
Computers
2,761 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,843 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,853 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,853 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5 GBP2023-11-30
5 GBP2022-11-30
Motor vehicles
56,168 GBP2023-11-30
44,537 GBP2022-11-30
Furniture and fittings
1,252 GBP2023-11-30
3 GBP2022-11-30
Computers
2,152 GBP2023-11-30
3,113 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
372,554 GBP2023-11-30
324,548 GBP2022-11-30
Prepayments/Accrued Income
Current
1,986 GBP2023-11-30
1,577 GBP2022-11-30
Other Debtors
Current
3,500 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
11,177 GBP2023-11-30
4,985 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
10,398 GBP2023-11-30
7,905 GBP2022-11-30
Trade Creditors/Trade Payables
Current
236,510 GBP2023-11-30
190,376 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,123 GBP2023-11-30
9,666 GBP2022-11-30
Corporation Tax Payable
Current
127,481 GBP2023-11-30
76,718 GBP2022-11-30
Other Taxation & Social Security Payable
Current
4,365 GBP2023-11-30
5,551 GBP2022-11-30
Amount of value-added tax that is payable
Current
37,488 GBP2023-11-30
22,163 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,735 GBP2023-11-30
3,735 GBP2022-11-30
Creditors
Current
436,953 GBP2023-11-30
330,572 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
57,550 GBP2023-11-30
43,896 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,528 GBP2023-11-30
25,814 GBP2022-11-30
Related profiles found in government register
  • AGENCY MANAGEMENT LTD
    Info
    B M A MODELS LTD - 2016-12-07
    Registered number 04303424
    9 The Counting House, High Street, Tring, Hertfordshire HP23 5TE
    Private Limited Company incorporated on 2001-10-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • AGENCY MANAGEMENT LIMITED
    S
    Registered number 04303424
    East Passage Marlow House, 346 High Street, Berkhamsted, Hertfordshire, England, HP4 1HT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • East Passage, Marlowe House, 346 High Street, Berkhamsted, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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