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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kallmann, David Charles
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Kallmann, Carolyn Louise
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Kallmann, George Benjamin
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ now
    OF - Director → CIF 0
    Mr George Benjamin Kallmann
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kallmann, Avon Margaret
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ now
    OF - Director → CIF 0
    Kallmann, Avon Margaret
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    (before 1991-10-28) ~ 1991-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AGRIE MACH LIMITED

Period: 1976-12-31 ~ now
Company number: 01279834
Registered names
AGRIE MACH LIMITED - now
AVOMISS LIMITED - 1976-12-31
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
581,750 GBP2025-06-30
578,587 GBP2024-06-30
Debtors
2,031,286 GBP2025-06-30
1,384,785 GBP2024-06-30
Cash at bank and in hand
5,395,214 GBP2025-06-30
5,407,845 GBP2024-06-30
Current Assets
7,629,916 GBP2025-06-30
7,002,796 GBP2024-06-30
Net Current Assets/Liabilities
5,664,228 GBP2025-06-30
4,794,315 GBP2024-06-30
Total Assets Less Current Liabilities
6,245,978 GBP2025-06-30
5,372,902 GBP2024-06-30
Net Assets/Liabilities
6,229,200 GBP2025-06-30
5,345,884 GBP2024-06-30
Equity
Called up share capital
20,200 GBP2025-06-30
20,200 GBP2024-06-30
Retained earnings (accumulated losses)
6,209,000 GBP2025-06-30
5,325,684 GBP2024-06-30
Equity
6,229,200 GBP2025-06-30
5,345,884 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
565,823 GBP2024-06-30
Furniture and fittings
14,391 GBP2025-06-30
13,836 GBP2024-06-30
Computers
32,313 GBP2025-06-30
32,475 GBP2024-06-30
Motor vehicles
24,990 GBP2025-06-30
24,990 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
637,517 GBP2025-06-30
637,124 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-500 GBP2024-07-01 ~ 2025-06-30
Computers
-7,304 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-7,804 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
565,823 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Furniture and fittings
8,308 GBP2025-06-30
7,742 GBP2024-06-30
Computers
22,469 GBP2025-06-30
25,805 GBP2024-06-30
Motor vehicles
24,990 GBP2025-06-30
24,990 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,767 GBP2025-06-30
58,537 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,016 GBP2024-07-01 ~ 2025-06-30
Computers
3,968 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,984 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-450 GBP2024-07-01 ~ 2025-06-30
Computers
-7,304 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,754 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
565,823 GBP2025-06-30
Furniture and fittings
6,083 GBP2025-06-30
6,094 GBP2024-06-30
Computers
9,844 GBP2025-06-30
6,670 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Land and buildings, Owned/Freehold
565,823 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
860,088 GBP2025-06-30
1,222,383 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
34,399 GBP2025-06-30
75,510 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,136,799 GBP2025-06-30
Current, Amounts falling due within one year
86,892 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,031,286 GBP2025-06-30
Current, Amounts falling due within one year
1,384,785 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,233 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
522,209 GBP2025-06-30
585,434 GBP2024-06-30
Corporation Tax Payable
Current
116,644 GBP2025-06-30
719,766 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,281 GBP2025-06-30
83,098 GBP2024-06-30
Other Creditors
Current
1,280,321 GBP2025-06-30
820,183 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2025-06-30
19,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Equity
Called up share capital
20,200 GBP2025-06-30
20,200 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,091 GBP2025-06-30
7,212 GBP2024-06-30
Related profiles found in government register
  • AGRIE MACH LIMITED
    Info
    AVOMISS LIMITED - 1976-12-31
    Registered number 01279834
    16 Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QG
    PRIVATE LIMITED COMPANY incorporated on 1976-10-04 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • AGRIEMACH LIMITED
    S
    Registered number 1279834
    Wayfarers, Domewood, Copthorne, Crawley, West Sussex, England, RH10 3HD
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTFORFILTERS LIMITED
    12583490
    16 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.