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 2
  • 1
    Thomas, James David
    Marketing Executive born in September 1973
    Individual (13 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    C/o Agency Forty, The Rookery, Spa Bottom Farm, Haggs Road, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,726 GBP2024-03-31
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr James David Thomas
    Born in September 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGENCY FORTY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
96 GBP2024-03-31
96 GBP2023-03-31
Fixed Assets
96 GBP2024-03-31
96 GBP2023-03-31
Debtors
517 GBP2024-03-31
1,606 GBP2023-03-31
Cash at bank and in hand
81,599 GBP2024-03-31
60,208 GBP2023-03-31
Current Assets
82,116 GBP2024-03-31
61,814 GBP2023-03-31
Net Current Assets/Liabilities
78,747 GBP2024-03-31
60,596 GBP2023-03-31
Total Assets Less Current Liabilities
78,843 GBP2024-03-31
60,692 GBP2023-03-31
Net Assets/Liabilities
78,843 GBP2024-03-31
60,692 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
78,813 GBP2024-03-31
60,662 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,877 GBP2024-03-31
17,877 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,877 GBP2024-03-31
17,877 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
96 GBP2024-03-31
96 GBP2023-03-31
Investments in Subsidiaries
96 GBP2024-03-31
96 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,369 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-721 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Class 4 ordinary share
10 shares2024-03-31

Related profiles found in government register
  • AGENCY FORTY LIMITED
    Info
    Registered number 09507837
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • AGENCY FORTY LIMITED
    S
    Registered number 09507837
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Princes Square, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,409 GBP2024-03-31
    Person with significant control
    2016-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    7 Princes Square, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    810,728 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.