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 5
  • 1
    Jackson, John William
    Booking Agent born in May 1953
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mr John William Jackson
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Barnes, David Michael
    Financial Services Professional born in May 1976
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Barrie Duncan
    Chairman born in June 1946
    Individual (22 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ronald Wayne Burkle
    Born in November 1952
    Individual (14 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jackson, Sharon Anne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Jackson, Sharon Anne
    Co Secretary
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Taylor, Andrew John
    Chartd Acct born in February 1950
    Individual (365 offsprings)
    Officer
    2002-07-08 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 3
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    2006-05-26 ~ 2007-02-19
    OF - Director → CIF 0
  • 4
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K2 AGENCY LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
78,689 GBP2023-09-30
Fixed Assets
78,689 GBP2023-09-30
Debtors
149,784 GBP2023-09-30
160,251 GBP2022-09-30
Cash at bank and in hand
4,620,400 GBP2023-09-30
2,763,918 GBP2022-09-30
Current Assets
4,770,184 GBP2023-09-30
2,924,169 GBP2022-09-30
Net Current Assets/Liabilities
1,988,958 GBP2023-09-30
1,453,039 GBP2022-09-30
Total Assets Less Current Liabilities
2,067,647 GBP2023-09-30
1,453,039 GBP2022-09-30
Net Assets/Liabilities
2,047,314 GBP2023-09-30
1,453,039 GBP2022-09-30
Equity
Called up share capital
111 GBP2023-09-30
111 GBP2022-09-30
111 GBP2021-09-30
Share premium
810 GBP2023-09-30
810 GBP2022-09-30
810 GBP2021-09-30
Retained earnings (accumulated losses)
2,046,393 GBP2023-09-30
1,452,118 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,594,275 GBP2022-10-01 ~ 2023-09-30
1,278,935 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
40,504 GBP2023-09-30
20,111 GBP2022-09-30
Plant and equipment
335,662 GBP2023-09-30
337,301 GBP2022-09-30
Motor vehicles
60,000 GBP2023-09-30
37,720 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,639 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-37,720 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,205 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,361 GBP2023-09-30
20,111 GBP2022-09-30
Plant and equipment
335,662 GBP2023-09-30
337,301 GBP2022-09-30
Motor vehicles
10,000 GBP2023-09-30
37,720 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,075 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
170 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,639 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-37,720 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,143 GBP2023-09-30
Motor vehicles
50,000 GBP2023-09-30
Furniture and fittings
3,035 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
443,274 GBP2023-09-30
395,132 GBP2022-09-30
Property, Plant & Equipment - Disposals
-46,184 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,903 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,585 GBP2023-09-30
395,132 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
392 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,637 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,184 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
392 GBP2023-09-30
Property, Plant & Equipment
Computers
3,511 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
43,180 GBP2023-09-30
11,844 GBP2022-09-30
Prepayments/Accrued Income
Current
86,023 GBP2023-09-30
141,764 GBP2022-09-30
Other Debtors
Current
17,715 GBP2023-09-30
100 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
2,866 GBP2023-09-30
6,543 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,298 GBP2023-09-30
30,538 GBP2022-09-30
Other Remaining Borrowings
Current
15,250 GBP2023-09-30
Corporation Tax Payable
Current
436,505 GBP2023-09-30
184,600 GBP2022-09-30
Other Taxation & Social Security Payable
Current
21,438 GBP2023-09-30
18,748 GBP2022-09-30
Other Creditors
Current
106,579 GBP2023-09-30
354 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
32,171 GBP2023-09-30
23,160 GBP2022-09-30
Amounts owed to directors
Current
24,181 GBP2023-09-30
318,502 GBP2022-09-30
Other Remaining Borrowings
Non-current
20,333 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
15,250 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,556 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,556 shares2023-09-30
Dividends paid as a final distribution
1,000,000 GBP2022-10-01 ~ 2023-09-30
  • K2 AGENCY LIMITED
    Info
    Registered number 04479392
    Parkside House, 41 Walsingham Rd, Enfield EN2 6EY
    Private Limited Company incorporated on 2002-07-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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