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
    Claridge, Thomas
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2015-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hallsworth, Jeremy Giles
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Matthew Ashleigh Jonathan
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Quiney, Benjamin Alan
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2011-02-27 ~ now
    OF - Director → CIF 0
  • 5
    STANDOAK LIMITED - 2018-05-03
    The Legal Director, 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -471,866 GBP2020-12-31
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2010-12-23 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Mr Matthew Ashleigh Jonathan Gates
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Benjamin Alan Quiney
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2010-12-23 ~ 2011-06-14
    OF - Director → CIF 0
parent relation
Company in focus

FOCALAGENT LIMITED

Previous names
AUDIOAGENT.COM LIMITED - 2019-01-02
TWP (NEWCO) 94 LIMITED - 2011-03-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
12,341,173 GBP2020-01-01 ~ 2020-12-31
12,161,292 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-5,603,542 GBP2020-01-01 ~ 2020-12-31
-5,123,136 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
6,737,631 GBP2020-01-01 ~ 2020-12-31
7,038,156 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-6,474,442 GBP2020-01-01 ~ 2020-12-31
-6,579,832 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
702,420 GBP2020-01-01 ~ 2020-12-31
1,289,756 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
310 GBP2020-01-01 ~ 2020-12-31
967 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
702,730 GBP2020-01-01 ~ 2020-12-31
1,290,723 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
682,501 GBP2020-01-01 ~ 2020-12-31
1,239,340 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
2,492 GBP2020-12-31
18,051 GBP2019-12-31
Property, Plant & Equipment
265,907 GBP2020-12-31
269,969 GBP2019-12-31
Fixed Assets
268,399 GBP2020-12-31
288,020 GBP2019-12-31
Debtors
3,711,270 GBP2020-12-31
2,254,574 GBP2019-12-31
Cash at bank and in hand
2,496,484 GBP2020-12-31
597,338 GBP2019-12-31
Current Assets
6,207,754 GBP2020-12-31
2,851,912 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,017,887 GBP2020-12-31
-1,427,981 GBP2019-12-31
Net Current Assets/Liabilities
3,189,867 GBP2020-12-31
1,423,931 GBP2019-12-31
Total Assets Less Current Liabilities
3,458,266 GBP2020-12-31
1,711,951 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,067,708 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
2,348,641 GBP2020-12-31
1,666,140 GBP2019-12-31
Equity
Called up share capital
1,090 GBP2020-12-31
1,090 GBP2019-12-31
1,090 GBP2018-12-31
Share premium
42,708 GBP2020-12-31
42,708 GBP2019-12-31
42,708 GBP2018-12-31
Capital redemption reserve
20 GBP2020-12-31
20 GBP2019-12-31
Retained earnings (accumulated losses)
2,304,823 GBP2020-12-31
1,622,322 GBP2019-12-31
382,982 GBP2018-12-31
Equity
2,348,641 GBP2020-12-31
1,666,140 GBP2019-12-31
426,800 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
682,501 GBP2020-01-01 ~ 2020-12-31
1,239,340 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
115,708 GBP2020-01-01 ~ 2020-12-31
104,630 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
26,965 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1212020-01-01 ~ 2020-12-31
1262019-01-01 ~ 2019-12-31
Wages/Salaries
4,257,854 GBP2020-01-01 ~ 2020-12-31
4,294,169 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
429,952 GBP2020-01-01 ~ 2020-12-31
447,295 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,247 GBP2020-01-01 ~ 2020-12-31
69,795 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,756,053 GBP2020-01-01 ~ 2020-12-31
4,811,259 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
369,163 GBP2020-01-01 ~ 2020-12-31
300,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,894 GBP2020-01-01 ~ 2020-12-31
38,683 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
577,829 GBP2020-12-31
466,183 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
311,922 GBP2020-12-31
196,214 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
115,708 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
265,907 GBP2020-12-31
269,969 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,859,294 GBP2020-12-31
1,467,211 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
560,997 GBP2020-12-31
575,115 GBP2019-12-31
Other Debtors
Current
122,309 GBP2020-12-31
75,961 GBP2019-12-31
Prepayments/Accrued Income
Current
168,670 GBP2020-12-31
136,287 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,711,270 GBP2020-12-31
2,254,574 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
182,292 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
743,175 GBP2020-12-31
546,897 GBP2019-12-31
Corporation Tax Payable
Current
27,048 GBP2020-12-31
114,533 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,678,930 GBP2020-12-31
510,812 GBP2019-12-31
Other Creditors
Current
18,082 GBP2020-12-31
30,663 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
368,360 GBP2020-12-31
225,076 GBP2019-12-31
Creditors
Current
3,017,887 GBP2020-12-31
1,427,981 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,067,708 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings
1,250,000 GBP2020-12-31
0 GBP2019-12-31
Total Borrowings
Current
182,292 GBP2020-12-31
0 GBP2019-12-31
Non-current
1,067,708 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • FOCALAGENT LIMITED
    Info
    AUDIOAGENT.COM LIMITED - 2019-01-02
    TWP (NEWCO) 94 LIMITED - 2011-03-09
    Registered number 07478014
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FOCALAGENT LIMITED
    S
    Registered number 07478014
    30 City Road, London, United Kingdom, EC1Y 2AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOCALAGENT LIMITED - 2019-01-02
    30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.