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
9
- 1
Rosewell, Jane Marie
Born in July 1966Individual (1 offspring)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 2
Shipley, Joan
Individual (1 offspring)Officer~ 1997-01-27OF - Secretary → CIF 0 - 3
Eperon, Noelle Susan
Born in December 1960Individual (1 offspring)Officer1996-06-01 ~ nowOF - Director → CIF 0 - 4
Swingland, Charles Stuart Webb
Solicitor born in August 1952Individual (27 offsprings)Officer~ 1997-01-24OF - Director → CIF 0 - 5
Sisley, Paul Steven
Commercial Director born in July 1952Individual (1 offspring)Officer~ 1993-01-31OF - Director → CIF 0 - 6
Hoddinott, Steven Mark
Sales Director born in March 1963Individual (1 offspring)Officer2006-09-22 ~ 2024-07-01OF - Director → CIF 0 - 7
Tomlinson, Nicholas Peter
Born in February 1954Individual (2 offsprings)Officer~ 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
Priestley, Anne Marie
Individual (1 offspring)Officer2000-08-08 ~ 2026-01-16OF - Secretary → CIF 0 - 9
Baxter, Gary Christopher
AccountantIndividual (6 offsprings)Officer1997-11-25 ~ 2000-08-08OF - Secretary → CIF 0
Company in focus
AGENCY SOFTWARE WORLDWIDE LIMITED
Previous names
KENT COMPUTER CONSULTANTS LIMITED - 2006-09-28
INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED - 1994-05-04
WISMAPORT LIMITED - 1983-05-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,450,820 GBP2024-03-31
1,480,572 GBP2023-03-31
Fixed Assets - Investments
30,577 GBP2024-03-31
30,536 GBP2023-03-31
Fixed Assets
1,481,397 GBP2024-03-31
1,511,108 GBP2023-03-31
Debtors
800,862 GBP2024-03-31
693,488 GBP2023-03-31
Cash at bank and in hand
1,465,315 GBP2024-03-31
1,612,129 GBP2023-03-31
Current Assets
2,266,177 GBP2024-03-31
2,305,617 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-694,714 GBP2024-03-31
-997,032 GBP2023-03-31
Net Current Assets/Liabilities
1,571,463 GBP2024-03-31
1,308,585 GBP2023-03-31
Total Assets Less Current Liabilities
3,052,860 GBP2024-03-31
2,819,693 GBP2023-03-31
Net Assets/Liabilities
3,018,275 GBP2024-03-31
2,785,714 GBP2023-03-31
Equity
Called up share capital
27,905 GBP2024-03-31
27,905 GBP2023-03-31
Share premium
83,502 GBP2024-03-31
83,502 GBP2023-03-31
Capital redemption reserve
95 GBP2024-03-31
95 GBP2023-03-31
Retained earnings (accumulated losses)
2,906,773 GBP2024-03-31
2,674,212 GBP2023-03-31
Equity
3,018,275 GBP2024-03-31
2,785,714 GBP2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,608,892 GBP2024-03-31
1,608,892 GBP2023-03-31
Other
520,535 GBP2024-03-31
467,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,129,427 GBP2024-03-31
2,076,522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
296,415 GBP2024-03-31
264,237 GBP2023-03-31
Other
382,192 GBP2024-03-31
331,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678,607 GBP2024-03-31
595,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,178 GBP2023-04-01 ~ 2024-03-31
Other
50,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,312,477 GBP2024-03-31
1,344,655 GBP2023-03-31
Other
138,343 GBP2024-03-31
135,917 GBP2023-03-31
Investments in group undertakings and participating interests
30,577 GBP2024-03-31
30,536 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
86,490 GBP2024-03-31
401,543 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,297 GBP2024-03-31
46,099 GBP2023-03-31
Amounts Owed By Related Parties
631,585 GBP2024-03-31
Current
166,863 GBP2023-03-31
Other Debtors
Amounts falling due within one year
77,490 GBP2024-03-31
78,983 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
800,862 GBP2024-03-31
693,488 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,373 GBP2024-03-31
430,130 GBP2023-03-31
Amounts owed to group undertakings
Current
201,692 GBP2024-03-31
132,265 GBP2023-03-31
Corporation Tax Payable
Current
97,895 GBP2024-03-31
88,021 GBP2023-03-31
Other Taxation & Social Security Payable
Current
185,407 GBP2024-03-31
182,888 GBP2023-03-31
Other Creditors
Current
152,347 GBP2024-03-31
163,728 GBP2023-03-31
Creditors
Current
694,714 GBP2024-03-31
997,032 GBP2023-03-31
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 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.