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
Born in May 1953Individual (3 offsprings)Officer
2002-07-08 ~ nowOF - Director → CIF 0Mr John William Jackson
Born in May 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Heath, Barrie Duncan
Born in June 1946Individual (22 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0 - 3
Jackson, Sharon Anne
Born in June 1962Individual (6 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0Jackson, Sharon Anne
Co SecretaryIndividual (6 offsprings)Officer 2007-02-26 ~ nowOF - Secretary → CIF 0 - 4
Mr Ronald Wayne Burkle
Born in November 1952Individual (15 offsprings)Person with significant control 2020-07-27 ~ nowPE - Has significant influence or control → CIF 0 - 5
Barnes, David Michael
Born in May 1976Individual (6 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0
Ceased
5
- 1
London Law Services Limited
IndividualOfficer 2002-07-08 ~ 2002-07-08OF - Nominee Director → CIF 0 - 2
Taylor, Andrew John
Chartd Acct born in February 1950Individual (70 offsprings)Officer 2002-07-08 ~ 2006-05-26OF - Director → CIF 0 - 3
Standing, Sarah Elizabeth Anne
Individual (1 offspring)Officer 2002-07-08 ~ 2007-02-19OF - Secretary → CIF 0 - 4
Wallace, Paul Frederick
Chartered Accountant born in June 1950IndividualOfficer 2006-05-26 ~ 2007-02-19OF - Director → CIF 0 - 5
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-07-08 ~ 2002-07-08PE - Nominee Secretary → CIF 0
Company in focus
K2 AGENCY LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
6,960 GBP2024-09-30
Property, Plant & Equipment
55,497 GBP2024-09-30
78,689 GBP2023-09-30
Fixed Assets
62,457 GBP2024-09-30
78,689 GBP2023-09-30
Debtors
145,413 GBP2024-09-30
149,784 GBP2023-09-30
Cash at bank and in hand
2,180,118 GBP2024-09-30
4,620,400 GBP2023-09-30
Current Assets
2,325,531 GBP2024-09-30
4,770,184 GBP2023-09-30
Net Current Assets/Liabilities
723,277 GBP2024-09-30
1,988,958 GBP2023-09-30
Total Assets Less Current Liabilities
785,734 GBP2024-09-30
2,067,647 GBP2023-09-30
Creditors
Non-current
-5,083 GBP2024-09-30
-20,333 GBP2023-09-30
Net Assets/Liabilities
780,651 GBP2024-09-30
2,047,314 GBP2023-09-30
Equity
Called up share capital
111 GBP2024-09-30
111 GBP2023-09-30
111 GBP2022-09-30
Share premium
810 GBP2024-09-30
810 GBP2023-09-30
810 GBP2022-09-30
Retained earnings (accumulated losses)
779,730 GBP2024-09-30
2,046,393 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-466,663 GBP2023-10-01 ~ 2024-09-30
1,594,275 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
6,960 GBP2024-09-30
Intangible Assets
Other
6,960 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,662 GBP2024-09-30
335,662 GBP2023-09-30
Motor vehicles
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Furniture and fittings
3,205 GBP2024-09-30
3,205 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
40,504 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
335,662 GBP2024-09-30
335,662 GBP2023-09-30
Motor vehicles
25,000 GBP2024-09-30
10,000 GBP2023-09-30
Furniture and fittings
731 GBP2024-09-30
170 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,073 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
561 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,434 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,070 GBP2024-09-30
Motor vehicles
35,000 GBP2024-09-30
50,000 GBP2023-09-30
Furniture and fittings
2,474 GBP2024-09-30
3,035 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
7,367 GBP2024-09-30
3,903 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
446,738 GBP2024-09-30
443,274 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,414 GBP2024-09-30
392 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,241 GBP2024-09-30
364,585 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,022 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
4,953 GBP2024-09-30
3,511 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
83,995 GBP2024-09-30
43,180 GBP2023-09-30
Prepayments/Accrued Income
Current
31,657 GBP2024-09-30
86,023 GBP2023-09-30
Other Debtors
Current
17,715 GBP2024-09-30
17,715 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
12,046 GBP2024-09-30
2,866 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,358 GBP2024-09-30
5,298 GBP2023-09-30
Other Remaining Borrowings
Current
15,250 GBP2024-09-30
15,250 GBP2023-09-30
Corporation Tax Payable
Current
436,505 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,854 GBP2024-09-30
21,438 GBP2023-09-30
Other Creditors
Current
354 GBP2024-09-30
106,579 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
25,000 GBP2024-09-30
32,171 GBP2023-09-30
Amounts owed to directors
Current
31,336 GBP2024-09-30
24,181 GBP2023-09-30
Other Remaining Borrowings
Non-current
5,083 GBP2024-09-30
20,333 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,556 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,556 shares2024-09-30
Dividends paid as a final distribution
800,000 GBP2023-10-01 ~ 2024-09-30
1,000,000 GBP2022-10-01 ~ 2023-09-30
- Registered number 04479392
K2 AGENCY LIMITED
InfoParkside House, 41 Walsingham Rd, Enfield EN2 6EYPRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.