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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 6
  • 1
    Vallance, Charles Alexander Bester
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Manchipp, Simon Benjamin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Law, David Andrew
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Gary Stephen
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Adrian Michael
    Born in October 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Law, Judith
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    icon of addressCollingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-31 ~ 2020-11-17
    PE - Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE AGENCY OF SOMEONE LTD

Previous name
THE AGENCY OF NO ONE LTD - 2006-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
66,837 GBP2019-12-31
82,160 GBP2018-12-31
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
66,839 GBP2019-12-31
82,162 GBP2018-12-31
Debtors
1,707,382 GBP2019-12-31
1,963,844 GBP2018-12-31
Cash at bank and in hand
529,610 GBP2019-12-31
384,624 GBP2018-12-31
Current Assets
2,236,992 GBP2019-12-31
2,348,468 GBP2018-12-31
Creditors
Current
767,024 GBP2019-12-31
1,248,834 GBP2018-12-31
Net Current Assets/Liabilities
1,469,968 GBP2019-12-31
1,099,634 GBP2018-12-31
Total Assets Less Current Liabilities
1,536,807 GBP2019-12-31
1,181,796 GBP2018-12-31
Net Assets/Liabilities
1,507,707 GBP2019-12-31
1,165,923 GBP2018-12-31
Equity
Called up share capital
5 GBP2019-12-31
5 GBP2018-12-31
Share premium
99,998 GBP2019-12-31
99,998 GBP2018-12-31
Retained earnings (accumulated losses)
1,407,704 GBP2019-12-31
1,065,920 GBP2018-12-31
Equity
1,507,707 GBP2019-12-31
1,165,923 GBP2018-12-31
Average Number of Employees
342019-01-01 ~ 2019-12-31
322018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,649 GBP2019-12-31
144,649 GBP2018-12-31
Plant and equipment
522,518 GBP2019-12-31
496,853 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
667,167 GBP2019-12-31
641,502 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,649 GBP2019-12-31
144,649 GBP2018-12-31
Plant and equipment
455,681 GBP2019-12-31
414,693 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,330 GBP2019-12-31
559,342 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,988 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,988 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
66,837 GBP2019-12-31
82,160 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2018-12-31
Investments in Group Undertakings
2 GBP2019-12-31
2 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,233,542 GBP2019-12-31
1,623,344 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
372,177 GBP2019-12-31
256,664 GBP2018-12-31
Other Debtors
Current
1,602 GBP2019-12-31
10,629 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
14,779 GBP2019-12-31
Prepayments/Accrued Income
Current
85,282 GBP2019-12-31
73,207 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,707,382 GBP2019-12-31
Amounts falling due within one year, Current
1,963,844 GBP2018-12-31
Trade Creditors/Trade Payables
Current
208,330 GBP2019-12-31
155,299 GBP2018-12-31
Corporation Tax Payable
Current
136,998 GBP2019-12-31
100,861 GBP2018-12-31
Other Taxation & Social Security Payable
Current
102,416 GBP2019-12-31
93,472 GBP2018-12-31
Other Creditors
Current
5,908 GBP2019-12-31
5,956 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
157,929 GBP2019-12-31
751,729 GBP2018-12-31
Related profiles found in government register
  • THE AGENCY OF SOMEONE LTD
    Info
    THE AGENCY OF NO ONE LTD - 2006-04-26
    Registered number 05692107
    icon of addressGreencoat House, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THE AGENCY OF SOMEONE LIMITED
    S
    Registered number 5692107
    icon of addressGreencoat House, Francis Street, London, United Kingdom, SW1P 1DH
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,349 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.