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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mr Allan William Wood
Born in May 1954Individual (4 offsprings)Person with significant control2025-04-28 ~ nowPE - Has significant influence or control → CIF 0 - 2
Gent, Philip Andrew
Director born in January 1954Individual (3 offsprings)Officer2002-01-23 ~ 2025-04-28OF - Director → CIF 0Mr Philip Andrew Gent
Born in January 1954Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-04-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Wilson, Shane Mark
Born in June 1989Individual (4 offsprings)Officer2025-05-30 ~ nowOF - Director → CIF 0 - 4
Mcdonald, Samantha Clare
Born in August 1974Individual (2 offsprings)Officer2025-05-30 ~ nowOF - Director → CIF 0 - 5
Ms Susan Anne Riley
Born in May 1980Individual (2 offsprings)Person with significant control2025-04-28 ~ nowPE - Has significant influence or control → CIF 0 - 6
Gent, Linda Jane
Director born in August 1953Individual (2 offsprings)Officer2009-01-24 ~ 2011-01-24OF - Director → CIF 02011-01-24 ~ 2015-01-02OF - Director → CIF 0Gent, Linda Jane
Individual (2 offsprings)Officer2002-01-23 ~ 2015-01-02OF - Secretary → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2002-01-23 ~ 2002-01-23OF - Nominee Secretary → CIF 0 - 8
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2002-01-23 ~ 2002-01-23OF - Nominee Director → CIF 0
Company in focus
AGENTO LIMITED
Period: 2002-01-23 ~ now
Company number: 04358951
Registered name
AGENTO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
72,872 GBP2025-01-31
70,293 GBP2024-01-31
Debtors
1,945,401 GBP2025-01-31
1,765,882 GBP2024-01-31
Cash at bank and in hand
301,530 GBP2025-01-31
338,854 GBP2024-01-31
Current Assets
2,246,931 GBP2025-01-31
2,104,736 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-100,247 GBP2025-01-31
-223,872 GBP2024-01-31
Net Current Assets/Liabilities
2,146,684 GBP2025-01-31
1,880,864 GBP2024-01-31
Total Assets Less Current Liabilities
2,219,556 GBP2025-01-31
1,951,157 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-01-31
Net Assets/Liabilities
2,199,362 GBP2025-01-31
1,922,038 GBP2024-01-31
Equity
Called up share capital
2,800 GBP2025-01-31
2,800 GBP2024-01-31
2,800 GBP2023-01-31
Capital redemption reserve
2,800 GBP2025-01-31
2,800 GBP2024-01-31
2,800 GBP2023-01-31
Retained earnings (accumulated losses)
2,193,762 GBP2025-01-31
1,916,438 GBP2024-01-31
1,761,199 GBP2023-01-31
Equity
2,199,362 GBP2025-01-31
1,922,038 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
337,324 GBP2024-02-01 ~ 2025-01-31
230,239 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
337,324 GBP2024-02-01 ~ 2025-01-31
230,239 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-60,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
259,790 GBP2025-01-31
242,400 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
186,918 GBP2025-01-31
172,107 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,811 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
72,872 GBP2025-01-31
70,293 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
88,276 GBP2025-01-31
36,258 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,857,125 GBP2025-01-31
1,729,624 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,945,401 GBP2025-01-31
1,765,882 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,896 GBP2025-01-31
100,621 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,178 GBP2025-01-31
6,699 GBP2024-01-31
Other Creditors
Current
79,173 GBP2025-01-31
106,552 GBP2024-01-31
Creditors
Current
100,247 GBP2025-01-31
223,872 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-01-31
13,333 GBP2024-01-31
- Registered number 04358951
AGENTO LIMITED
InfoC/o Djh St George's House, 56 Peter Street, Manchester M2 3NQPRIVATE LIMITED COMPANY incorporated on 2002-01-23 (24 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.