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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 3
  • 1
    Campbell Walter, Lynn
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    OF - Director → CIF 0
    Miss Lynn Patricia Campbell-walter
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charman, David Kenneth
    Born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Charman
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    El-haddad, Alexander Emile
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Director → CIF 0
    El-haddad, Alexander Emile
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Emile El-haddad
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-04-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    icon of addressThe 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
  • 3
    icon of addressThe Counting House, High Street, Tring, Hertforshire
    Corporate
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Director → 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
3,000 GBP2024-11-30
4,500 GBP2023-11-30
Property, Plant & Equipment
89,915 GBP2024-11-30
59,577 GBP2023-11-30
Fixed Assets
92,915 GBP2024-11-30
64,077 GBP2023-11-30
Debtors
355,499 GBP2024-11-30
389,576 GBP2023-11-30
Cash at bank and in hand
545,769 GBP2024-11-30
416,607 GBP2023-11-30
Current Assets
901,268 GBP2024-11-30
806,183 GBP2023-11-30
Creditors
-397,594 GBP2024-11-30
-436,953 GBP2023-11-30
Net Current Assets/Liabilities
503,674 GBP2024-11-30
369,230 GBP2023-11-30
Total Assets Less Current Liabilities
596,589 GBP2024-11-30
433,307 GBP2023-11-30
Net Assets/Liabilities
453,024 GBP2024-11-30
344,210 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
452,924 GBP2024-11-30
344,110 GBP2023-11-30
Average Number of Employees
212023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
7,500 GBP2024-11-30
7,500 GBP2023-11-30
Intangible Assets
Other
3,000 GBP2024-11-30
4,500 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
168,115 GBP2024-11-30
94,680 GBP2023-11-30
Furniture and fittings
12,017 GBP2024-11-30
11,242 GBP2023-11-30
Computers
21,997 GBP2024-11-30
21,997 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
412,812 GBP2024-11-30
338,602 GBP2023-11-30
Land and buildings, Under hire purchased contracts or finance leases
210,683 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,538 GBP2024-11-30
38,512 GBP2023-11-30
Furniture and fittings
10,598 GBP2024-11-30
9,990 GBP2023-11-30
Computers
21,083 GBP2024-11-30
19,845 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,897 GBP2024-11-30
279,025 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,026 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
608 GBP2023-12-01 ~ 2024-11-30
Computers
1,238 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,872 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
210,678 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5 GBP2024-11-30
Motor vehicles
87,577 GBP2024-11-30
56,168 GBP2023-11-30
Furniture and fittings
1,419 GBP2024-11-30
1,252 GBP2023-11-30
Computers
914 GBP2024-11-30
2,152 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
341,868 GBP2024-11-30
372,554 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
20,434 GBP2024-11-30
10,398 GBP2023-11-30
Trade Creditors/Trade Payables
Current
198,053 GBP2024-11-30
236,510 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
12,979 GBP2024-11-30
10,123 GBP2023-11-30
Other Taxation & Social Security Payable
Current
142,039 GBP2024-11-30
169,334 GBP2023-11-30
Creditors
Current
397,594 GBP2024-11-30
436,953 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
109,959 GBP2024-11-30
57,550 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
10,377 GBP2024-11-30
15,528 GBP2023-11-30

Related profiles found in government register
  • AGENCY MANAGEMENT LTD
    Info
    B M A MODELS LTD - 2016-12-07
    Registered number 04303424
    icon of address9 The Counting House, High Street, Tring, Hertfordshire HP23 5TE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 2 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
    icon of addressEast 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
  • icon of addressEast Passage, Marlowe House, 346 High Street, Berkhamsted, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.