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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 6
  • 1
    Charman, David Kenneth
    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
  • 2
    Campbell Walter, Lynn
    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
  • 3
    El-haddad, Farid Emile
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    El-haddad, Alexander Emile
    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
  • 5
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    The Counting House, High Street, Tring, Hertforshire
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    TRING COMPANY SECRETARIES LIMITED
    04238273
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (10 parents, 52 offsprings)
    Officer
    2001-10-12 ~ 2005-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENCY MANAGEMENT LTD

Period: 2016-12-07 ~ now
Company number: 04303424
Registered names
AGENCY MANAGEMENT LTD - now
B M A MODELS LTD - 2016-12-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,500 GBP2025-11-30
3,000 GBP2024-11-30
Property, Plant & Equipment
47,916 GBP2025-11-30
89,915 GBP2024-11-30
Fixed Assets
49,416 GBP2025-11-30
92,915 GBP2024-11-30
Debtors
397,036 GBP2025-11-30
355,499 GBP2024-11-30
Cash at bank and in hand
101,215 GBP2025-11-30
545,769 GBP2024-11-30
Current Assets
498,251 GBP2025-11-30
901,268 GBP2024-11-30
Creditors
-386,923 GBP2025-11-30
-397,594 GBP2024-11-30
Net Current Assets/Liabilities
111,328 GBP2025-11-30
503,674 GBP2024-11-30
Total Assets Less Current Liabilities
160,744 GBP2025-11-30
596,589 GBP2024-11-30
Net Assets/Liabilities
54,254 GBP2025-11-30
453,024 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
54,154 GBP2025-11-30
452,924 GBP2024-11-30
Average Number of Employees
222024-12-01 ~ 2025-11-30
212023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Other
7,500 GBP2025-11-30
7,500 GBP2024-11-30
Intangible Assets
Other
1,500 GBP2025-11-30
3,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
210,683 GBP2025-11-30
210,683 GBP2024-11-30
Motor vehicles
168,115 GBP2025-11-30
168,115 GBP2024-11-30
Furniture and fittings
12,017 GBP2025-11-30
12,017 GBP2024-11-30
Computers
23,442 GBP2025-11-30
21,997 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
414,257 GBP2025-11-30
412,812 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
210,678 GBP2025-11-30
210,678 GBP2024-11-30
Motor vehicles
122,564 GBP2025-11-30
80,538 GBP2024-11-30
Furniture and fittings
11,205 GBP2025-11-30
10,598 GBP2024-11-30
Computers
21,894 GBP2025-11-30
21,083 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,341 GBP2025-11-30
322,897 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,026 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
607 GBP2024-12-01 ~ 2025-11-30
Computers
811 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,444 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5 GBP2025-11-30
5 GBP2024-11-30
Motor vehicles
45,551 GBP2025-11-30
87,577 GBP2024-11-30
Furniture and fittings
812 GBP2025-11-30
1,419 GBP2024-11-30
Computers
1,548 GBP2025-11-30
914 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
345,841 GBP2025-11-30
341,868 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
15,823 GBP2025-11-30
20,434 GBP2024-11-30
Trade Creditors/Trade Payables
Current
218,763 GBP2025-11-30
198,053 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
10,574 GBP2025-11-30
12,979 GBP2024-11-30
Other Taxation & Social Security Payable
Current
129,655 GBP2025-11-30
142,039 GBP2024-11-30
Creditors
Current
386,923 GBP2025-11-30
397,594 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
94,136 GBP2025-11-30
109,959 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
10,377 GBP2024-11-30

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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 1
  • 1
    WHAT'S IT CALLED LIMITED
    10926760
    East Passage, Marlowe House, 346 High Street, Berkhamsted, England
    Dissolved Corporate (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.