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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, Sharon Paula
    Accountant
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW AGENDA (LONDON) LIMITED

Period: 2004-02-02 ~ now
Company number: 05032079
Registered name
NEW AGENDA (LONDON) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,255 GBP2025-03-31
23,155 GBP2024-03-31
Fixed Assets - Investments
271,385 GBP2025-03-31
Investment Property
1,070,000 GBP2025-03-31
1,075,000 GBP2024-03-31
Fixed Assets
1,359,640 GBP2025-03-31
1,098,155 GBP2024-03-31
Total Inventories
1,811,308 GBP2025-03-31
1,759,225 GBP2024-03-31
Debtors
47,357 GBP2025-03-31
25,139 GBP2024-03-31
Cash at bank and in hand
50,170 GBP2025-03-31
68,131 GBP2024-03-31
Current Assets
1,908,835 GBP2025-03-31
1,852,495 GBP2024-03-31
Creditors
Current
1,877,048 GBP2025-03-31
1,595,993 GBP2024-03-31
Net Current Assets/Liabilities
31,787 GBP2025-03-31
256,502 GBP2024-03-31
Total Assets Less Current Liabilities
1,391,427 GBP2025-03-31
1,354,657 GBP2024-03-31
Creditors
Non-current
-991,521 GBP2025-03-31
-941,521 GBP2024-03-31
Net Assets/Liabilities
391,480 GBP2025-03-31
401,733 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
391,478 GBP2025-03-31
401,731 GBP2024-03-31
Equity
391,480 GBP2025-03-31
401,733 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,784 GBP2025-03-31
60,014 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,181 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,529 GBP2025-03-31
36,859 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,255 GBP2025-03-31
23,155 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
271,385 GBP2025-03-31
Cost valuation
271,385 GBP2025-03-31
Investments in Group Undertakings
271,385 GBP2025-03-31
Investment Property - Fair Value Model
1,070,000 GBP2025-03-31
1,075,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
47,357 GBP2025-03-31
Current, Amounts falling due within one year
25,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,568 GBP2025-03-31
360 GBP2024-03-31
Other Creditors
Current
1,854,480 GBP2025-03-31
1,595,633 GBP2024-03-31
Non-current
991,521 GBP2025-03-31
941,521 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
141,521 GBP2025-03-31

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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)
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.