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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 3
  • 1
    Franklin, Malcolm Philip
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Philippa Jane
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
    Franklin, Philippa Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    AGMA HOLDINGS LIMITED - now
    CROSSCO (1311) LIMITED - 2013-06-26
    icon of addressGemini Works, Haltwhistle Industrial Estate, Haltwhistle, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981,794 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Malcolm Philip Franklin
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Harford, Piers Scandrett
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Gould, John Harry
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Taylor, John David
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Graham, Robert Stpehen
    Research Development born in October 1946
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1995-08-04
    OF - Director → CIF 0
  • 6
    Scott, Walter
    Financial Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-05-08
    OF - Director → CIF 0
    Scott, Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-23 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 7
    Mann, Rodney Kay
    Managing Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 2005-01-08
    OF - Director → CIF 0
  • 8
    Mcleave, Nathaniel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-23
    OF - Secretary → CIF 0
  • 9
    Philpotts, Andrew
    Technical Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2008-03-21
    OF - Director → CIF 0
  • 10
    Cooper, John Anthony
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 11
    Cox, Terrance
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AGMA LIMITED

Previous names
AGMA PUBLIC LIMITED COMPANY - 2005-10-31
AGMA CHEMICAL COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
609,481 GBP2024-08-31
503,579 GBP2023-08-31
Fixed Assets - Investments
29,492 GBP2024-08-31
29,492 GBP2023-08-31
Fixed Assets
638,973 GBP2024-08-31
533,071 GBP2023-08-31
Total Inventories
978,049 GBP2024-08-31
989,945 GBP2023-08-31
Debtors
1,230,253 GBP2024-08-31
1,222,045 GBP2023-08-31
Cash at bank and in hand
358,037 GBP2024-08-31
471,805 GBP2023-08-31
Current Assets
2,566,339 GBP2024-08-31
2,683,795 GBP2023-08-31
Net Current Assets/Liabilities
1,991,050 GBP2024-08-31
1,970,575 GBP2023-08-31
Total Assets Less Current Liabilities
2,630,023 GBP2024-08-31
2,503,646 GBP2023-08-31
Creditors
Non-current
-45,557 GBP2024-08-31
-68,511 GBP2023-08-31
Net Assets/Liabilities
2,430,457 GBP2024-08-31
2,250,104 GBP2023-08-31
Equity
Called up share capital
150,000 GBP2024-08-31
150,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,280,457 GBP2024-08-31
2,100,104 GBP2023-08-31
Equity
2,430,457 GBP2024-08-31
2,250,104 GBP2023-08-31
Average Number of Employees
312023-09-01 ~ 2024-08-31
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,794 GBP2024-08-31
109,458 GBP2023-08-31
Plant and equipment
1,404,689 GBP2024-08-31
1,221,383 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,517,483 GBP2024-08-31
1,330,841 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,927 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-15,927 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,450 GBP2024-08-31
109,450 GBP2023-08-31
Plant and equipment
798,552 GBP2024-08-31
717,812 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,002 GBP2024-08-31
827,262 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,653 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,653 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,913 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,913 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
3,344 GBP2024-08-31
8 GBP2023-08-31
Plant and equipment
606,137 GBP2024-08-31
503,571 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
29,492 GBP2023-08-31
Investments in Group Undertakings
29,492 GBP2024-08-31
29,492 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
555,162 GBP2024-08-31
Current, Amounts falling due within one year
702,182 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
339,325 GBP2024-08-31
312,542 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
335,766 GBP2024-08-31
Current, Amounts falling due within one year
207,321 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,230,253 GBP2024-08-31
Current, Amounts falling due within one year
1,222,045 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
3,459 GBP2023-08-31
Trade Creditors/Trade Payables
Current
450,688 GBP2024-08-31
395,019 GBP2023-08-31
Other Taxation & Social Security Payable
Current
61,691 GBP2024-08-31
104,667 GBP2023-08-31
Other Creditors
Current
62,910 GBP2024-08-31
210,075 GBP2023-08-31
Non-current
45,557 GBP2024-08-31
68,511 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,486 GBP2024-08-31
82,740 GBP2023-08-31
Between one and five year
64,566 GBP2024-08-31
86,438 GBP2023-08-31
All periods
123,052 GBP2024-08-31
169,178 GBP2023-08-31
Related profiles found in government register
  • AGMA LIMITED
    Info
    AGMA PUBLIC LIMITED COMPANY - 2005-10-31
    AGMA CHEMICAL COMPANY LIMITED - 2005-10-31
    Registered number 00939450
    icon of addressGemini Works Haltwhistle Industrial Estate, Haltwhistle, Northumberland NE49 9HA
    PRIVATE LIMITED COMPANY incorporated on 1968-09-26 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AGMA LIMITED
    S
    Registered number 939450
    icon of addressGemini Wrks, Haltwhistle Industrial Estate, Haltwhistle, Northumberland, United Kingdom, NE49 9HA
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGemini Works, Haltwhistle Industrial Estate, Haltwhistle, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,476 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE

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