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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 37
  • 1
    Hough, Edmund Alan, Dr
    Born in November 1944
    Individual (26 offsprings)
    Officer
    1999-06-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Playford, Warren John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-01-28
    OF - Director → CIF 0
  • 3
    Pape, Christopher Simon
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Sale, Wendy Marie
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 5
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Wilkes, Sara
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Robert Bernard
    Born in February 1972
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2008-03-31
    OF - Director → CIF 0
    2009-03-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Bailey, Anthony Raymond
    Born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-09-28
    OF - Director → CIF 0
  • 9
    Armstrong, Guy Justin
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Laughton, Anthony Joseph
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2003-05-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Lynn, Shaun James
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2013-01-04 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Masom, Grant Anthony
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2001-01-08 ~ 2003-05-16
    OF - Director → CIF 0
  • 13
    Neville, Paul Howard
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2010-02-26 ~ 2010-10-19
    OF - Director → CIF 0
    2012-12-31 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    De Gioia, Collette Ann
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Ashby, Helen Margaret
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Dodd, Glyn
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Buchan, George Allan
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2009-03-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 18
    Street, John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-06-11
    OF - Director → CIF 0
  • 19
    Lynn, Scott William
    Born in February 1977
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Trahearn, James William Henry
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Taylor, David Charles
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1992-06-01
    OF - Director → CIF 0
    Taylor, David Charles
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-05-22
    OF - Secretary → CIF 0
  • 22
    Spring, Jason
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Wilson, Lee Alexander
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-10-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 25
    Cummins, Michael Ian
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2023-02-17
    OF - Director → CIF 0
  • 26
    Eglon, Richard Paul
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2023-02-04
    OF - Director → CIF 0
  • 27
    Groves, David Harry
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2004-04-29
    OF - Director → CIF 0
    Groves, David Harry
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 28
    Ashby, Douglas Frederick
    Born in August 1960
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 2006-12-14
    OF - Director → CIF 0
    Ashby, Douglas Frederick
    Individual (9 offsprings)
    Officer
    1992-06-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 29
    Hesketh, Mark James
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2009-03-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 30
    Hayes-warren, John
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 31
    Lomas, Gary
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 32
    Kelly, Thomas Gerard
    Born in December 1953
    Individual (20 offsprings)
    Officer
    2014-06-02 ~ 2020-11-27
    OF - Director → CIF 0
  • 33
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 34
    Walker, Kirsty
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 35
    Kirkman, Michael John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 36
    Simpson, Donna Margaret
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 37
    AGILITAS IT HOLDINGS LIMITED
    - now 09000477
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Solutions House, 6 Glaisdale Parkway, Nottingham, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGILITAS IT SOLUTIONS LIMITED

Period: 2015-02-02 ~ now
Company number: 02504382
Registered names
AGILITAS IT SOLUTIONS LIMITED - now
FORCERIB LIMITED - 1990-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
13,000 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,000 GBP2023-04-01 ~ 2024-03-31
-9,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-9,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-9,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment
5,000 GBP2024-03-31
7,000 GBP2023-03-31
Fixed Assets
7,000 GBP2024-03-31
9,000 GBP2023-03-31
Debtors
Current
7,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
7,000 GBP2024-03-31
11,000 GBP2023-03-31
Net Current Assets/Liabilities
-3,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
9,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
-4,000 GBP2024-03-31
5,000 GBP2023-03-31
6,000 GBP2022-04-01
Equity
0 GBP2024-03-31
9,000 GBP2023-03-31
10,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-9,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Goodwill
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Gross Cost
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Goodwill
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Other
14,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Office equipment
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Office equipment
0 GBP2024-03-31
Other
10,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Other
4,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts owed to group undertakings
Current
5,000 GBP2024-03-31
2,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,783,000 shares2024-03-31
1,783,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
More than five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-03-31
2,000 GBP2023-03-31
  • AGILITAS IT SOLUTIONS LIMITED
    Info
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL PLC - 2015-02-02
    FORCERIB LIMITED - 2015-02-02
    Registered number 02504382
    Suite 3 Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-22 (35 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.