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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
Active 3
  • 1
    Gibson, Paul Martyn
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Gibson, Paul Martyn
    Managing Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawton, Ian Richard
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Daniel Albert
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lawton, Ian Richard
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    GSS (YORK) LIMITED - now
    GARDINERS SECRETARIAL SERVICES LTD - 2005-11-14
    icon of addressHutton House, Dale Road, Sheriff Hutton, York
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2005-07-29 ~ 2009-04-24
    PE - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 5
    icon of addressUnit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -125,728 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGENCY51 LIMITED

Previous names
PURENET DIGITAL LIMITED - 2013-04-18
AGENCY 51 LIMITED - 2018-03-10
PURENET MEDIA LIMITED - 2010-08-16
AGENCY FIFTY ONE LIMITED - 2018-02-21
BLINKNET LTD - 2007-08-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,527 GBP2024-12-31
338 GBP2023-12-31
Debtors
242,536 GBP2024-12-31
108,568 GBP2023-12-31
Cash at bank and in hand
63,993 GBP2024-12-31
53,386 GBP2023-12-31
Current Assets
306,529 GBP2024-12-31
161,954 GBP2023-12-31
Net Current Assets/Liabilities
-60,438 GBP2024-12-31
-25,309 GBP2023-12-31
Total Assets Less Current Liabilities
-57,911 GBP2024-12-31
-24,971 GBP2023-12-31
Net Assets/Liabilities
-62,326 GBP2024-12-31
-39,783 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-62,426 GBP2024-12-31
-39,883 GBP2023-12-31
Equity
-62,326 GBP2024-12-31
-39,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,168 GBP2024-12-31
416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
641 GBP2024-12-31
78 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,527 GBP2024-12-31
338 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
128,937 GBP2024-12-31
65,034 GBP2023-12-31
Other Debtors
Amounts falling due within one year
113,599 GBP2024-12-31
43,534 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
242,536 GBP2024-12-31
108,568 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188,802 GBP2024-12-31
45,890 GBP2023-12-31
Amounts owed to group undertakings
Current
8,218 GBP2024-12-31
36,286 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,897 GBP2024-12-31
18,945 GBP2023-12-31
Other Creditors
Current
126,653 GBP2024-12-31
76,003 GBP2023-12-31
Creditors
Current
366,967 GBP2024-12-31
187,263 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,415 GBP2024-12-31
14,812 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • AGENCY51 LIMITED
    Info
    PURENET DIGITAL LIMITED - 2013-04-18
    AGENCY 51 LIMITED - 2013-04-18
    PURENET MEDIA LIMITED - 2013-04-18
    AGENCY FIFTY ONE LIMITED - 2013-04-18
    BLINKNET LTD - 2013-04-18
    Registered number 05516494
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York YO26 6RB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.