logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Keene, Robert Michael John
    Born in August 1943
    Individual (13 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Fraser Gowanloch
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Westbrook, Fraser Gowanloch
    Individual (9 offsprings)
    Officer
    2010-09-09 ~ 2016-06-25
    OF - Secretary → CIF 0
  • 3
    Jackson, Judith
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    2009-04-17 ~ 2010-09-10
    OF - Director → CIF 0
    Jackson, Judith
    Individual (9 offsprings)
    Officer
    2016-06-26 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 4
    Froggatt, Brian
    Individual (6 offsprings)
    Officer
    (before 1991-11-12) ~ 1992-11-16
    OF - Secretary → CIF 0
  • 5
    Westbrook, Neil Gowanloch, Sir
    Chartered Surveyor born in January 1917
    Individual (11 offsprings)
    Officer
    (before 1991-11-12) ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Westbrook, Rachael
    Property Consultant born in March 1978
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Westbrook, Mary Joan, The Honourable Lady
    Farmer born in October 1922
    Individual (8 offsprings)
    Officer
    (before 1991-11-12) ~ 2004-03-06
    OF - Director → CIF 0
    Westbrook, Mary Joan, The Honourable Lady
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 8
    Keene, Mary Joan
    Secretary born in February 1950
    Individual (10 offsprings)
    Officer
    (before 1991-11-12) ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Westbrook, Duncan Gowanloch
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Richard Jonathan
    Lawyer born in December 1952
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2010-09-09
    OF - Director → CIF 0
    Briggs, Richard Jonathan
    Individual (10 offsprings)
    Officer
    2004-03-06 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 11
    Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AGECROFT INVESTMENT CO.LIMITED

Period: 1954-03-05 ~ now
Company number: 00529957
Registered name
AGECROFT INVESTMENT CO.LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
51,755 GBP2025-03-25
65,763 GBP2024-03-25
Investment Property
10,575,334 GBP2025-03-25
10,575,334 GBP2024-03-25
Fixed Assets - Investments
711,549 GBP2025-03-25
711,549 GBP2024-03-25
Fixed Assets
11,338,638 GBP2025-03-25
11,352,646 GBP2024-03-25
Debtors
574,527 GBP2025-03-25
520,186 GBP2024-03-25
Cash at bank and in hand
2,357,718 GBP2025-03-25
1,917,191 GBP2024-03-25
Current Assets
2,932,245 GBP2025-03-25
2,437,377 GBP2024-03-25
Net Current Assets/Liabilities
865,222 GBP2025-03-25
336,425 GBP2024-03-25
Total Assets Less Current Liabilities
12,203,860 GBP2025-03-25
11,689,071 GBP2024-03-25
Net Assets/Liabilities
12,045,823 GBP2025-03-25
11,531,034 GBP2024-03-25
Equity
Called up share capital
4,400 GBP2025-03-25
4,400 GBP2024-03-25
Other miscellaneous reserve
31,218 GBP2025-03-25
31,218 GBP2024-03-25
Retained earnings (accumulated losses)
12,010,205 GBP2025-03-25
11,495,416 GBP2024-03-25
Equity
12,045,823 GBP2025-03-25
11,531,034 GBP2024-03-25
Average Number of Employees
62024-03-26 ~ 2025-03-25
22023-03-26 ~ 2024-03-25
Intangible Assets - Gross Cost
Net goodwill
67,364 GBP2024-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,364 GBP2024-03-25
Intangible Assets
Net goodwill
0 GBP2025-03-25
0 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,645 GBP2025-03-25
74,645 GBP2024-03-25
Furniture and fittings
180,781 GBP2025-03-25
177,626 GBP2024-03-25
Computers
5,705 GBP2025-03-25
5,705 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
261,131 GBP2025-03-25
257,976 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,461 GBP2025-03-25
18,400 GBP2024-03-25
Furniture and fittings
173,214 GBP2025-03-25
171,099 GBP2024-03-25
Computers
3,701 GBP2025-03-25
2,714 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,376 GBP2025-03-25
192,213 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,061 GBP2024-03-26 ~ 2025-03-25
Furniture and fittings
2,115 GBP2024-03-26 ~ 2025-03-25
Computers
987 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,163 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment
Improvements to leasehold property
42,184 GBP2025-03-25
56,245 GBP2024-03-25
Furniture and fittings
7,567 GBP2025-03-25
6,527 GBP2024-03-25
Computers
2,004 GBP2025-03-25
2,991 GBP2024-03-25
Investment Property - Fair Value Model
10,575,334 GBP2024-03-25
Investments in group undertakings and participating interests
711,549 GBP2025-03-25
711,549 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
430,869 GBP2025-03-25
410,685 GBP2024-03-25
Other Debtors
Amounts falling due within one year, Current
143,658 GBP2025-03-25
109,501 GBP2024-03-25
Debtors
Amounts falling due within one year, Current
574,527 GBP2025-03-25
520,186 GBP2024-03-25
Trade Creditors/Trade Payables
Current
31,427 GBP2025-03-25
19,736 GBP2024-03-25
Corporation Tax Payable
Current
193,701 GBP2025-03-25
253,917 GBP2024-03-25
Other Taxation & Social Security Payable
Current
63,619 GBP2025-03-25
16,144 GBP2024-03-25
Other Creditors
Current
1,778,276 GBP2025-03-25
1,811,155 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-03-25
4,000 shares2024-03-25
Related profiles found in government register
  • AGECROFT INVESTMENT CO.LIMITED
    Info
    Registered number 00529957
    14/32 Hewitt Street Hewitt Street, Manchester M15 4GB
    PRIVATE LIMITED COMPANY incorporated on 1954-03-05 (72 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • AGECROFT INVESTMENT CO LIMITED
    S
    Registered number 529957
    17, London Road, Alderley Edge, Cheshire, England, SK9 7JT
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
  • AGECROFT INVESTMENT CO LIMITED
    S
    Registered number 00529957
    17, London Road, Alderley Edge, England, SK9 7JT
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE DEPARTMENT STORE LIMITED
    03683566
    17 London Road, Alderley Edge, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TOWLBUCKLE LIMITED
    01385614
    14/32 Hewitt Street Hewitt Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.