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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 9
  • 1
    Smart, Giles Edward Ferguson
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Galloway, Natasha Clare
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Young, Ruth Alexandra
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Scoular, Rosemary Elizabeth
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Dallas
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Whelan-foran, Kirk
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Khan, Jameela
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Donald, St John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 9
    King, Lindy
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Claridge, Pamela Ann
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2023-04-27 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Kirby, Robert
    Literary Agent born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Mr St John Donald
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dawson, Maria Vaughan
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-04-27
    OF - Director → CIF 0
parent relation
Company in focus

UNITED AGENTS LIMITED

Previous name
LEXINGTON AGENTS LIMITED - 2023-01-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
23,293,920 GBP2024-12-31
25,200,000 GBP2023-12-31
Property, Plant & Equipment
105,226 GBP2024-12-31
147,571 GBP2023-12-31
Fixed Assets - Investments
170,029 GBP2024-12-31
1,172,689 GBP2023-12-31
Fixed Assets
23,569,175 GBP2024-12-31
26,520,260 GBP2023-12-31
Debtors
2,150,933 GBP2024-12-31
1,883,794 GBP2023-12-31
Cash at bank and in hand
1,654,610 GBP2024-12-31
3,343,274 GBP2023-12-31
Current Assets
3,805,543 GBP2024-12-31
5,227,068 GBP2023-12-31
Net Current Assets/Liabilities
-14,002,515 GBP2024-12-31
-13,685,756 GBP2023-12-31
Total Assets Less Current Liabilities
9,566,660 GBP2024-12-31
12,834,504 GBP2023-12-31
Net Assets/Liabilities
8,699,526 GBP2024-12-31
3,864,924 GBP2023-12-31
Equity
Called up share capital
183,269 GBP2024-12-31
96,101 GBP2023-12-31
94,951 GBP2022-12-31
Other miscellaneous reserve
170,616 GBP2024-12-31
84,092 GBP2023-12-31
Retained earnings (accumulated losses)
8,345,641 GBP2024-12-31
3,684,731 GBP2023-12-31
0 GBP2022-12-31
Equity
8,699,526 GBP2024-12-31
3,864,924 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
4,660,910 GBP2024-01-01 ~ 2024-12-31
3,684,731 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
96,718 GBP2024-01-01 ~ 2024-12-31
1,150 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
96,718 GBP2024-01-01 ~ 2024-12-31
1,150 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
1762024-01-01 ~ 2024-12-31
1812023-01-01 ~ 2023-12-31
Wages/Salaries
13,918,230 GBP2024-01-01 ~ 2024-12-31
13,159,570 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
456,892 GBP2024-01-01 ~ 2024-12-31
442,028 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,133,933 GBP2024-01-01 ~ 2024-12-31
15,248,455 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
29,005,660 GBP2024-12-31
28,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,711,740 GBP2024-12-31
2,800,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,911,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,791 GBP2024-12-31
62,241 GBP2023-12-31
Computers
95,670 GBP2024-12-31
81,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,044 GBP2024-12-31
322,109 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,944 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-121,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
100,583 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,363 GBP2024-12-31
19,028 GBP2023-12-31
Computers
65,079 GBP2024-12-31
37,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,818 GBP2024-12-31
174,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,136 GBP2024-01-01 ~ 2024-12-31
Computers
27,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,801 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65,376 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,207 GBP2024-12-31
60,701 GBP2023-12-31
Furniture and fittings
39,428 GBP2024-12-31
43,213 GBP2023-12-31
Computers
30,591 GBP2024-12-31
43,657 GBP2023-12-31
Investments in Subsidiaries
120,554 GBP2024-12-31
1,126,214 GBP2023-12-31
Amounts invested in assets
170,029 GBP2024-12-31
1,172,689 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,522,256 GBP2024-12-31
1,337,292 GBP2023-12-31
Prepayments/Accrued Income
Current
607,531 GBP2024-12-31
482,196 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
29,797 GBP2023-12-31
Corporation Tax Payable
Current
576,123 GBP2024-12-31
2,179,013 GBP2023-12-31
Other Creditors
Current
8,152,560 GBP2024-12-31
13,507,820 GBP2023-12-31
Creditors
Current
17,808,058 GBP2024-12-31
18,912,824 GBP2023-12-31
Bank Borrowings
6,000,000 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,806,034 GBP2024-01-01 ~ 2024-12-31
2,149,216 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
303,239 GBP2024-01-01 ~ 2024-12-31
173,938 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UNITED AGENTS LIMITED
    Info
    LEXINGTON AGENTS LIMITED - 2023-01-10
    Registered number 14176774
    icon of address12-26 Lexington Street, London W1F 0LE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • UNITED AGENTS LIMITED
    S
    Registered number 14176774
    icon of address12 - 26, Lexington Street, London, England, W1F 0LE
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address12 - 26 Lexington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    512,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CHAPTER ONE PICTURES LIMITED - 2023-02-08
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -6,659,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ 2025-05-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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