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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 4
  • 1
    Toye, Martin James
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Martin James Toye
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Toye, Sharon Paula
    Accountant
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW AGENDA (LONDON) LIMITED

Company number: 05032079
Registered name
NEW AGENDA (LONDON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
23,155 GBP2024-03-31
11,737 GBP2023-03-31
Investment Property
1,075,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,098,155 GBP2024-03-31
1,011,737 GBP2023-03-31
Total Inventories
1,759,225 GBP2024-03-31
979,225 GBP2023-03-31
Debtors
25,139 GBP2024-03-31
47,696 GBP2023-03-31
Cash at bank and in hand
68,131 GBP2024-03-31
45,994 GBP2023-03-31
Current Assets
1,852,495 GBP2024-03-31
1,072,915 GBP2023-03-31
Creditors
Current
1,595,993 GBP2024-03-31
763,136 GBP2023-03-31
Net Current Assets/Liabilities
256,502 GBP2024-03-31
309,779 GBP2023-03-31
Total Assets Less Current Liabilities
1,354,657 GBP2024-03-31
1,321,516 GBP2023-03-31
Creditors
Non-current
-941,521 GBP2024-03-31
-941,521 GBP2023-03-31
Net Assets/Liabilities
401,733 GBP2024-03-31
379,995 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
401,731 GBP2024-03-31
379,993 GBP2023-03-31
Equity
401,733 GBP2024-03-31
379,995 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,014 GBP2024-03-31
62,465 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,859 GBP2024-03-31
50,728 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,155 GBP2024-03-31
11,737 GBP2023-03-31
Investment Property - Fair Value Model
1,075,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25,139 GBP2024-03-31
47,696 GBP2023-03-31
Other Taxation & Social Security Payable
Current
360 GBP2024-03-31
16,937 GBP2023-03-31
Other Creditors
Current
1,595,633 GBP2024-03-31
746,199 GBP2023-03-31
Non-current
941,521 GBP2024-03-31
941,521 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
141,521 GBP2024-03-31
141,521 GBP2023-03-31

Related profiles found in government register
  • NEW AGENDA (LONDON) LIMITED
    Info
    Registered number 05032079
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NEW AGENDA (LONDON) LTD
    S
    Registered number 5032079
    Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, England, HA1 2BY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.D.S. CONSTRUCTION SERVICES LIMITED
    01289834
    9a Poplar Close, Colnbrook, Slough
    Active Corporate (8 parents)
    Equity (Company account)
    69,284 GBP2024-03-31
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.