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
9
- 1
Priestley, Anne Marie
Individual (3 offsprings)Officer2000-08-08 ~ 2026-01-16OF - Secretary → CIF 0 - 2
Shipley, Joan
Individual (1 offspring)Officer(before 1991-12-31) ~ 1997-01-27OF - Secretary → CIF 0 - 3
Baxter, Gary Christopher
Individual (7 offsprings)Officer1997-11-25 ~ 2000-08-08OF - Secretary → CIF 0 - 4
Eperon, Noelle Susan
Born in December 1960Individual (1 offspring)Officer1996-06-01 ~ nowOF - Director → CIF 0 - 5
Hoddinott, Steven Mark
Sales Director born in March 1963Individual (1 offspring)Officer2006-09-22 ~ 2024-07-01OF - Director → CIF 0 - 6
Swingland, Charles Stuart Webb
Born in August 1952Individual (29 offsprings)Officer(before 1991-12-31) ~ 1997-01-24OF - Director → CIF 0 - 7
Tomlinson, Nicholas Peter
Born in February 1954Individual (2 offsprings)Officer(before 1991-12-31) ~ nowOF - Director → CIF 0Tomlinson, Nicholas Peter
Individual (2 offsprings)Officer1997-01-27 ~ 1997-11-25OF - Secretary → CIF 0Mr Nicholas Peter Tomlinson
Born in February 1954Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8
Rosewell, Jane Marie
Born in July 1966Individual (1 offspring)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 9
Sisley, Paul Steven
Born in July 1952Individual (1 offspring)Officer(before 1991-12-31) ~ 1993-01-31OF - Director → CIF 0
Company in focus
AGENCY SOFTWARE WORLDWIDE LIMITED
Period: 2006-09-28 ~ now
Company number: 01665695
Registered names
AGENCY SOFTWARE WORLDWIDE LIMITED - now
KENT COMPUTER CONSULTANTS LIMITED - 2006-09-28
INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED - 1994-05-04
WISMAPORT LIMITED - 1983-05-13
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
1,381,933 GBP2025-03-31
1,450,820 GBP2024-03-31
Fixed Assets - Investments
31,607 GBP2025-03-31
30,577 GBP2024-03-31
Fixed Assets
1,413,540 GBP2025-03-31
1,481,397 GBP2024-03-31
Debtors
1,722,759 GBP2025-03-31
800,862 GBP2024-03-31
Cash at bank and in hand
948,155 GBP2025-03-31
1,465,315 GBP2024-03-31
Current Assets
2,670,914 GBP2025-03-31
2,266,177 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,251,003 GBP2025-03-31
-694,714 GBP2024-03-31
Net Current Assets/Liabilities
1,419,911 GBP2025-03-31
1,571,463 GBP2024-03-31
Total Assets Less Current Liabilities
2,833,451 GBP2025-03-31
3,052,860 GBP2024-03-31
Net Assets/Liabilities
2,812,382 GBP2025-03-31
3,018,275 GBP2024-03-31
Equity
Called up share capital
27,905 GBP2025-03-31
27,905 GBP2024-03-31
Share premium
83,502 GBP2025-03-31
83,502 GBP2024-03-31
Capital redemption reserve
95 GBP2025-03-31
95 GBP2024-03-31
Retained earnings (accumulated losses)
2,700,880 GBP2025-03-31
2,906,773 GBP2024-03-31
Equity
2,812,382 GBP2025-03-31
3,018,275 GBP2024-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,608,892 GBP2025-03-31
1,608,892 GBP2024-03-31
Other
526,913 GBP2025-03-31
520,535 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,135,805 GBP2025-03-31
2,129,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
327,933 GBP2025-03-31
296,415 GBP2024-03-31
Other
425,939 GBP2025-03-31
382,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,872 GBP2025-03-31
678,607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,518 GBP2024-04-01 ~ 2025-03-31
Other
43,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,280,959 GBP2025-03-31
1,312,477 GBP2024-03-31
Other
100,974 GBP2025-03-31
138,343 GBP2024-03-31
Investments in group undertakings and participating interests
31,607 GBP2025-03-31
30,577 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
90,752 GBP2025-03-31
86,490 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
88,959 GBP2025-03-31
5,297 GBP2024-03-31
Amounts Owed By Related Parties
1,417,549 GBP2025-03-31
Current
631,585 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
125,499 GBP2025-03-31
Amounts falling due within one year, Current
77,490 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,722,759 GBP2025-03-31
Amounts falling due within one year, Current
800,862 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,512 GBP2025-03-31
57,373 GBP2024-03-31
Amounts owed to group undertakings
Current
822,814 GBP2025-03-31
201,692 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
97,895 GBP2024-03-31
Other Taxation & Social Security Payable
Current
199,486 GBP2025-03-31
185,407 GBP2024-03-31
Other Creditors
Current
151,191 GBP2025-03-31
152,347 GBP2024-03-31
Creditors
Current
1,251,003 GBP2025-03-31
694,714 GBP2024-03-31
AGENCY SOFTWARE WORLDWIDE LIMITED
InfoKENT COMPUTER CONSULTANTS LIMITED - 2006-09-28INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED - 2006-09-28WISMAPORT LIMITED - 2006-09-28Registered number 01665695Latters House, High Street, Hadlow, Kent TN11 0EFPRIVATE LIMITED COMPANY incorporated on 1982-09-21 (43 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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 14 July 2026 and
licensed under the Open Government Licence v3.0.