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
  • Drummond-wall, Fiona Janet
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mrs Fiona Janet Drummond-wall
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2020-03-11 ~ 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 3
  • 1
    Wall, Gavin Richard
    Solicitor born in March 1972
    Individual (9 offsprings)
    Officer
    2020-08-04 ~ 2020-10-04
    OF - Director → CIF 0
    Mr Gavin Richard Wall
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-09-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2021-03-10 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Laura Jayne
    Company Director born in August 1978
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ 2020-10-04
    OF - Director → CIF 0
    Miss Laura Jayne Wilson
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Miss Laura Jayne Wilson
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2021-03-10 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Craig Derek Farley-jones
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE AGENT SITE LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
68310 - Real Estate Agencies
Brief company account
Intangible Assets
17,176 GBP2023-12-31
18,357 GBP2022-12-31
Total Inventories
3,000 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Current
5,169 GBP2023-12-31
767 GBP2022-12-31
Cash at bank and in hand
1,983 GBP2023-12-31
8,128 GBP2022-12-31
Current Assets
10,152 GBP2023-12-31
10,395 GBP2022-12-31
Net Current Assets/Liabilities
-25,989 GBP2023-12-31
-17,139 GBP2022-12-31
Total Assets Less Current Liabilities
-8,813 GBP2023-12-31
1,218 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,200 GBP2023-12-31
-21,568 GBP2022-12-31
Net Assets/Liabilities
-22,276 GBP2023-12-31
-23,838 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
34,949 GBP2023-12-31
29,650 GBP2022-12-31
Intangible Assets - Gross Cost
34,949 GBP2023-12-31
29,650 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,773 GBP2023-12-31
11,293 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,480 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
17,176 GBP2023-12-31
18,357 GBP2022-12-31
Value of work in progress
3,000 GBP2023-12-31
1,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
753 GBP2022-12-31
Prepayments
Current
720 GBP2023-12-31
14 GBP2022-12-31
Other Debtors
Current
4,449 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,551 GBP2023-12-31
7,708 GBP2022-12-31
Trade Creditors/Trade Payables
17,042 GBP2023-12-31
6,738 GBP2022-12-31
Taxation/Social Security Payable
9,068 GBP2023-12-31
1,887 GBP2022-12-31
Accrued Liabilities
480 GBP2023-12-31
480 GBP2022-12-31
Other Creditors
10,721 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,200 GBP2023-12-31
21,568 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Bank Borrowings
Non-current
11,368 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,200 GBP2023-12-31
10,200 GBP2022-12-31
Total Borrowings
Non-current
10,200 GBP2023-12-31
21,568 GBP2022-12-31
Bank Borrowings
Current
9,551 GBP2023-12-31
7,708 GBP2022-12-31
  • THE AGENT SITE LTD
    Info
    Registered number 12512787
    117 Chorley Road, Swinton, Manchester M27 4AA
    Private Limited Company incorporated on 2020-03-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.