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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
  • Carter, Tony
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Tony Carter
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 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
parent relation
Company in focus

AGENCY CONSTRUCTION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
398,000 GBP2025-03-31
398,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
63,339 GBP2025-03-31
125,421 GBP2024-03-31
Net Current Assets/Liabilities
-63,239 GBP2025-03-31
-125,321 GBP2024-03-31
Total Assets Less Current Liabilities
334,761 GBP2025-03-31
272,679 GBP2024-03-31
Creditors
Non-current
7,916 GBP2024-03-31
Net Assets/Liabilities
334,761 GBP2025-03-31
264,763 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
334,661 GBP2025-03-31
264,663 GBP2024-03-31
Equity
334,761 GBP2025-03-31
264,763 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
398,000 GBP2024-03-31
Investments in Group Undertakings
398,000 GBP2025-03-31
398,000 GBP2024-03-31
Amounts owed to group undertakings
Current
55,420 GBP2025-03-31
55,420 GBP2024-03-31
Other Creditors
Current
7,919 GBP2025-03-31
70,001 GBP2024-03-31
Non-current
7,916 GBP2024-03-31

Related profiles found in government register
  • AGENCY CONSTRUCTION LIMITED
    Info
    Registered number 11157403
    icon of address59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • AGENCY CONSTRUCTION LIMITED
    S
    Registered number 11157403
    icon of address59-61, Charlotte Street, Birmingham, England, B3 1PX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAMELLA DEVELOPMENTS LTD - 2014-07-18
    icon of address72 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 72 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    996,390 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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