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
    Hemingway, Paul Andrew
    Director born in April 1971
    Individual (34 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    BSI HOLDINGS LIMITED - now
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Webb, Josephine
    Travel Agent born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
    Webb, Josephine
    Individual (1 offspring)
    Officer
    ~ 2000-05-19
    OF - Secretary → CIF 0
  • 2
    Cheadle, John Philip
    Travel Agent born in September 1944
    Individual
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Broad, Geoffrey
    Director born in August 1965
    Individual
    Officer
    2022-05-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (21 offsprings)
    Officer
    2010-02-08 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Parkhouse, James
    Business Director born in July 1973
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Sohpal, Amarjit
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    2022-12-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 10
    Webb, Anthony Stuart
    Travel Agent born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2005-11-08
    OF - Director → CIF 0
  • 11
    Mccolm, Gail
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2016-01-31 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2008-03-31 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    Smith, Paul Mervyn
    Director born in May 1959
    Individual
    Officer
    2009-01-22 ~ 2013-02-01
    OF - Director → CIF 0
    2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Hardy, Alan John
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 16
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2013-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Crosby, Nicholas William
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 19
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ 2023-11-14
    PE - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 21
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2023-11-14
    PE - Secretary → CIF 0
  • 22
    BSI HOLDINGS LIMITED - now
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGIITO LIMITED

Previous names
CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
LONSDALE TRAVEL LIMITED - 2007-02-01
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
4072023-01-01 ~ 2023-12-31
3942022-01-01 ~ 2022-12-31
Turnover/Revenue
32,568,833 GBP2023-01-01 ~ 2023-12-31
27,227,052 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,930,511 GBP2023-01-01 ~ 2023-12-31
-12,766,793 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,638,322 GBP2023-01-01 ~ 2023-12-31
14,460,259 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,423,937 GBP2023-01-01 ~ 2023-12-31
-10,839,559 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,214,385 GBP2023-01-01 ~ 2023-12-31
3,620,700 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
247 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,780,987 GBP2023-01-01 ~ 2023-12-31
2,418,962 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,295,565 GBP2023-01-01 ~ 2023-12-31
1,943,959 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,670,509 GBP2023-12-31
2,670,509 GBP2022-12-31
Fixed Assets
9,452,335 GBP2023-12-31
10,070,520 GBP2022-12-31
Debtors
42,544,612 GBP2023-12-31
35,462,445 GBP2022-12-31
Cash at bank and in hand
9,979,674 GBP2023-12-31
Current Assets
52,524,286 GBP2023-12-31
35,462,445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,442,676 GBP2023-12-31
-45,349,248 GBP2022-12-31
Net Current Assets/Liabilities
31,081,610 GBP2023-12-31
-9,886,803 GBP2022-12-31
Total Assets Less Current Liabilities
40,533,945 GBP2023-12-31
183,717 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,217,406 GBP2023-12-31
-162,743 GBP2022-12-31
Net Assets/Liabilities
2,316,539 GBP2023-12-31
20,974 GBP2022-12-31
Equity
Called up share capital
100,001 GBP2023-12-31
100,001 GBP2022-12-31
100,001 GBP2022-01-01
Share premium
180 GBP2023-12-31
180 GBP2022-12-31
180 GBP2022-01-01
Retained earnings (accumulated losses)
2,216,358 GBP2023-12-31
-79,207 GBP2022-12-31
-2,023,166 GBP2022-01-01
Equity
2,316,539 GBP2023-12-31
20,974 GBP2022-12-31
-1,922,985 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,295,565 GBP2023-01-01 ~ 2023-12-31
1,943,959 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
173,232 GBP2023-01-01 ~ 2023-12-31
246,549 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
120,000 GBP2023-01-01 ~ 2023-12-31
140,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
15,287,147 GBP2023-01-01 ~ 2023-12-31
13,133,061 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,449,259 GBP2023-01-01 ~ 2023-12-31
1,352,879 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,167,882 GBP2023-01-01 ~ 2023-12-31
14,857,416 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
183,200 GBP2023-01-01 ~ 2023-12-31
404,356 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,124,514 GBP2023-01-01 ~ 2023-12-31
459,603 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
5,982,248 GBP2023-12-31
5,533,947 GBP2022-12-31
Goodwill
5,583,700 GBP2023-12-31
5,583,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
115,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
442,087 GBP2023-12-31
442,087 GBP2022-12-31
Other
449,229 GBP2023-12-31
449,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,816,652 GBP2023-12-31
1,816,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
272,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,176,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
121,567 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
173,232 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
105,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
394,172 GBP2023-12-31
Other
243,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,392 GBP2023-12-31
Debtors
Non-current
705,692 GBP2023-12-31
4,001,969 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,657,009 GBP2023-12-31
19,984,176 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
800,547 GBP2022-12-31
Other Debtors
Current
14,504 GBP2023-12-31
529 GBP2022-12-31
Prepayments/Accrued Income
Current
16,167,407 GBP2023-12-31
9,683,088 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
992,136 GBP2022-12-31
Debtors
Current
42,544,612 GBP2023-12-31
35,462,445 GBP2022-12-31
Bank Overdrafts
Current
1,800,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,705,238 GBP2023-12-31
15,782,060 GBP2022-12-31
Amounts owed to group undertakings
Current
22,618,777 GBP2022-12-31
Corporation Tax Payable
Current
695,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,070,821 GBP2023-12-31
834,669 GBP2022-12-31
Other Creditors
Current
5,828 GBP2023-12-31
10,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,611,651 GBP2023-12-31
3,838,742 GBP2022-12-31
Creditors
Current
21,442,676 GBP2023-12-31
45,349,248 GBP2022-12-31
Amounts owed to group undertakings
Non-current
38,170,850 GBP2023-12-31
Creditors
Non-current
38,217,406 GBP2023-12-31
162,743 GBP2022-12-31
Net Deferred Tax Liability/Asset
705,692 GBP2023-12-31
809,259 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-103,567 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
704,146 GBP2023-12-31
807,713 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2023-12-31
100,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AGIITO LIMITED
    Info
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    Registered number 01094729
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    Private Limited Company incorporated on 1973-02-07 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AGIITO LIMITED
    S
    Registered number 01094729
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Person with significant control
    2019-02-15 ~ 2020-12-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Person with significant control
    2019-02-15 ~ 2020-12-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Person with significant control
    2018-06-21 ~ 2019-02-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Person with significant control
    2019-02-15 ~ 2020-12-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.