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
    Shaya, Mark
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Shaya, Mark
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Shaya
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kahn, Yaacov Zvi
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kahn, Bernard
    Company Director born in December 1923
    Individual
    Officer
    ~ 2001-12-22
    OF - Director → CIF 0
  • 2
    Kahn, Cynthia Barbara
    Company Director born in July 1926
    Individual
    Officer
    ~ 2012-06-08
    OF - Director → CIF 0
    Kahn, Cynthia Barbara
    Individual
    Officer
    ~ 2002-01-14
    OF - Secretary → CIF 0
  • 3
    Kahn, David Yitzchak
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Kahn, Yaacov Zvi
    Individual (11 offsprings)
    Officer
    2002-01-14 ~ 2015-01-29
    OF - Secretary → CIF 0
    Mr Yaacov Zvi Kahn
    Born in February 1948
    Individual (11 offsprings)
    Person with significant control
    2016-11-20 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AGATE PRODUCTS LIMITED

Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Property, Plant & Equipment
353,120 GBP2023-12-31
240,118 GBP2022-12-31
Debtors
2,288,702 GBP2023-12-31
2,051,143 GBP2022-12-31
Cash at bank and in hand
788,738 GBP2023-12-31
679,571 GBP2022-12-31
Current Assets
3,249,520 GBP2023-12-31
2,895,004 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-558,520 GBP2023-12-31
-490,011 GBP2022-12-31
Net Current Assets/Liabilities
2,691,000 GBP2023-12-31
2,404,993 GBP2022-12-31
Total Assets Less Current Liabilities
3,044,120 GBP2023-12-31
2,645,111 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-36,802 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,919,769 GBP2023-12-31
2,585,081 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Capital redemption reserve
37,000 GBP2023-12-31
37,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,864,769 GBP2023-12-31
2,530,081 GBP2022-12-31
Equity
2,919,769 GBP2023-12-31
2,585,081 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,094,192 GBP2023-12-31
936,049 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-39,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
741,072 GBP2023-12-31
695,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
75,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
353,120 GBP2023-12-31
240,118 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
418,984 GBP2023-12-31
597,905 GBP2022-12-31
Amounts Owed By Related Parties
1,867,241 GBP2023-12-31
Current
1,451,242 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,477 GBP2023-12-31
1,996 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,288,702 GBP2023-12-31
2,051,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
270,485 GBP2023-12-31
206,254 GBP2022-12-31
Corporation Tax Payable
Current
77,354 GBP2023-12-31
93,770 GBP2022-12-31
Other Taxation & Social Security Payable
Current
107,107 GBP2023-12-31
123,082 GBP2022-12-31
Other Creditors
Current
103,574 GBP2023-12-31
66,905 GBP2022-12-31
Creditors
Current
558,520 GBP2023-12-31
490,011 GBP2022-12-31
Other Creditors
Non-current
36,802 GBP2023-12-31
0 GBP2022-12-31
  • AGATE PRODUCTS LIMITED
    Info
    Registered number 00426000
    2 St. Georges Close, London NW11 0LT
    Private Limited Company incorporated on 1946-12-19 (78 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.