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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 1
  • Noon, Nicholas Terrence
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Terrence Noon
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 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
Ceased 1
  • Griffin, Jason Robert
    Food Manufacturer born in May 1974
    Individual (10 offsprings)
    Officer
    2011-06-07 ~ 2017-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PLUG AGENCY LTD

Previous name
PLUG LEICESTER LIMITED - 2011-09-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
6,259 GBP2022-08-31
8,800 GBP2021-08-31
Fixed Assets
6,259 GBP2022-08-31
8,800 GBP2021-08-31
Debtors
2,112 GBP2021-08-31
Cash at bank and in hand
269 GBP2021-08-31
Current Assets
2,381 GBP2021-08-31
Net Current Assets/Liabilities
-72,257 GBP2022-08-31
-55,671 GBP2021-08-31
Total Assets Less Current Liabilities
-65,998 GBP2022-08-31
-46,871 GBP2021-08-31
Net Assets/Liabilities
-67,188 GBP2022-08-31
-47,492 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
-67,189 GBP2022-08-31
-47,493 GBP2021-08-31
Equity
-67,188 GBP2022-08-31
-47,492 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,252 GBP2022-08-31
40,252 GBP2021-09-01
Tools/Equipment for furniture and fittings
29,225 GBP2022-08-31
28,905 GBP2021-09-01
Property, Plant & Equipment - Gross Cost
69,477 GBP2022-08-31
69,157 GBP2021-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,315 GBP2022-08-31
37,582 GBP2021-09-01
Tools/Equipment for furniture and fittings
24,903 GBP2022-08-31
22,775 GBP2021-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,218 GBP2022-08-31
60,357 GBP2021-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
733 GBP2021-09-01 ~ 2022-08-31
Tools/Equipment for furniture and fittings
2,128 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,861 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
1,937 GBP2022-08-31
2,670 GBP2021-08-31
Tools/Equipment for furniture and fittings
4,322 GBP2022-08-31
6,130 GBP2021-08-31
Trade Debtors/Trade Receivables
2,060 GBP2021-08-31
Prepayments/Accrued Income
52 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
37,952 GBP2022-08-31
36,130 GBP2021-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,505 GBP2022-08-31
21,201 GBP2021-08-31
Other Creditors
Amounts falling due within one year
7,987 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
802 GBP2022-08-31
721 GBP2021-08-31
Other Creditors
Amounts falling due after one year
-547 GBP2021-08-31
Deferred Tax Liabilities
1,190 GBP2022-08-31
1,168 GBP2021-09-01
1,168 GBP2021-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,190 GBP2022-08-31
1,168 GBP2021-08-31
Dividends Paid on Shares
24,900 GBP2021-09-01 ~ 2022-08-31
33,023 GBP2020-09-01 ~ 2021-08-31
All ordinary shares
24,900 GBP2021-09-01 ~ 2022-08-31

  • PLUG AGENCY LTD
    Info
    PLUG LEICESTER LIMITED - 2011-09-01
    Registered number 07660640
    38 De Montfort Street, Leicester LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-07
    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.