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
Born in December 1976Individual (4 offsprings)Officer
2020-03-11 ~ nowOF - Director → CIF 0Mrs Fiona Janet Drummond-wall
Born in December 1976Individual (4 offsprings)Person with significant control 2020-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Wall, Gavin Richard
Solicitor born in March 1972Individual (10 offsprings)Officer 2020-08-04 ~ 2020-10-04OF - Director → CIF 0Mr Gavin Richard Wall
Born in March 1972Individual (10 offsprings)Person with significant control 2020-09-11 ~ 2020-09-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2021-03-10 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Craig Derek Farley-jones
Born in April 1976Individual (15 offsprings)Person with significant control 2020-10-05 ~ 2021-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wilson, Laura Jayne
Company Director born in August 1978Individual (5 offsprings)Officer 2020-08-04 ~ 2020-10-04OF - Director → CIF 0Miss Laura Jayne Wilson
Born in August 1978Individual (5 offsprings)Person with significant control 2020-09-11 ~ 2020-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Miss Laura Jayne Wilson
Born in August 1976Individual (5 offsprings)Person with significant control 2021-03-10 ~ 2022-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE AGENT SITE LTD
Standard Industrial Classification
68310 - Real Estate Agencies
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
15,215 GBP2024-12-31
17,176 GBP2023-12-31
Property, Plant & Equipment
449 GBP2024-12-31
Fixed Assets
15,664 GBP2024-12-31
17,176 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
23,294 GBP2024-12-31
5,169 GBP2023-12-31
Cash at bank and in hand
27,538 GBP2024-12-31
1,983 GBP2023-12-31
Current Assets
53,832 GBP2024-12-31
10,152 GBP2023-12-31
Net Current Assets/Liabilities
-7,936 GBP2024-12-31
-25,989 GBP2023-12-31
Total Assets Less Current Liabilities
7,728 GBP2024-12-31
-8,813 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,200 GBP2024-12-31
-10,200 GBP2023-12-31
Net Assets/Liabilities
-5,448 GBP2024-12-31
-22,276 GBP2023-12-31
Intangible Assets - Gross Cost
Other
39,283 GBP2024-12-31
34,949 GBP2023-12-31
Intangible Assets - Gross Cost
39,283 GBP2024-12-31
34,949 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,068 GBP2024-12-31
17,773 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,295 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
15,215 GBP2024-12-31
17,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
544 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
544 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
95 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
449 GBP2024-12-31
Value of work in progress
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
23,294 GBP2024-12-31
Current, Amounts falling due within one year
4,449 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,294 GBP2024-12-31
Current, Amounts falling due within one year
5,169 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,551 GBP2023-12-31
Non-current, Amounts falling due after one year
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
1 shares2023-12-31
Other Remaining Borrowings
Non-current
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Bank Borrowings
Current
9,551 GBP2023-12-31
- Registered number 12512787
THE AGENT SITE LTD
Info
117 Chorley Road, Swinton, Manchester M27 4AAPRIVATE LIMITED COMPANY incorporated on 2020-03-11 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
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.