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
    Hatherly, Ian
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Southall, John Robert
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    16, Sharmans Cross Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Laws, Trevor Francis
    Health And Safety Advisor born in March 1940
    Individual
    Officer
    1993-07-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Allen, James Lawrence, Mr.
    Safety Consultant born in March 1946
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Holt, Allan St John
    Industrial Safety Consultant born in August 1943
    Individual
    Officer
    ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Townsend, Keith Nicholas
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2011-12-23 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Mr John Robert Southall
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-01-17
    PE - Has significant influence or control → CIF 0
  • 6
    Cockburn, Ayyab
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    Pick, Graham, Mr.
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    Walker, Simon Thomas, Mr.
    Director born in August 1987
    Individual (10 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2011-12-23 ~ 2020-08-19
    OF - Director → CIF 0
  • 10
    Adams, Brian Colin
    Public Relations Officer born in August 1945
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Carver, Roderick Thomas
    Safety Consultant born in March 1964
    Individual
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Holt, Paulette Jeanne
    Journalist born in August 1944
    Individual
    Officer
    ~ 2007-04-06
    OF - Director → CIF 0
    Holt, Paulette Jeanne
    Individual
    Officer
    ~ 2007-04-06
    OF - Secretary → CIF 0
  • 13
    Rees, Janet
    Director born in October 1940
    Individual (24 offsprings)
    Officer
    2011-12-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Matthews, Ross Stuart
    Finance Director born in October 1976
    Individual (16 offsprings)
    Officer
    2014-11-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 15
    Andrews, Willian How
    Safety Consultant born in October 1961
    Individual
    Officer
    1992-08-01 ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Morris, Geoffrey
    Director born in June 1949
    Individual
    Officer
    2007-04-06 ~ 2011-12-23
    OF - Director → CIF 0
    Morris, Geoffrey
    Director
    Individual
    Officer
    2007-04-06 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 17
    Stevenson, Jacqueline
    Chief Operating Officer born in May 1974
    Individual (17 offsprings)
    Officer
    2020-08-20 ~ 2023-01-17
    OF - Director → CIF 0
  • 18
    Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    KNT INVESTMENTS 3 LIMITED - now
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,233,116 GBP2022-12-31
    Person with significant control
    2021-03-16 ~ 2021-03-16
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AGILITY RISK & COMPLIANCE LIMITED

Previous names
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
HASCOM NETWORK LIMITED - 2012-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
102022-01-01 ~ 2022-12-31
Fixed Assets - Investments
130,250 GBP2024-03-31
130,250 GBP2022-12-31
Fixed Assets
130,250 GBP2024-03-31
130,250 GBP2022-12-31
Debtors
106,306 GBP2024-03-31
126,173 GBP2022-12-31
Cash at bank and in hand
82,010 GBP2024-03-31
63,991 GBP2022-12-31
Current Assets
188,316 GBP2024-03-31
190,164 GBP2022-12-31
Net Current Assets/Liabilities
139,598 GBP2024-03-31
-12,775 GBP2022-12-31
Total Assets Less Current Liabilities
269,848 GBP2024-03-31
117,475 GBP2022-12-31
Net Assets/Liabilities
269,848 GBP2024-03-31
117,475 GBP2022-12-31
Equity
Called up share capital
19,500 GBP2024-03-31
19,500 GBP2022-12-31
Capital redemption reserve
2,250 GBP2024-03-31
2,250 GBP2022-12-31
Retained earnings (accumulated losses)
248,098 GBP2024-03-31
95,725 GBP2022-12-31
Equity
269,848 GBP2024-03-31
117,475 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.332023-01-01 ~ 2024-03-31
Computers
0.332023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
208,264 GBP2022-12-31
Intangible Assets - Gross Cost
208,264 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
208,264 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
208,264 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,824 GBP2024-03-31
Tools/Equipment for furniture and fittings
68,743 GBP2024-03-31
Computers
66,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
160,779 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,824 GBP2024-03-31
Tools/Equipment for furniture and fittings
68,743 GBP2024-03-31
Computers
66,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,779 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
130,250 GBP2024-03-31
Non-current
130,250 GBP2024-03-31
130,250 GBP2022-12-31
Trade Debtors/Trade Receivables
110,675 GBP2022-12-31
Amounts owed by group undertakings and participating interests
106,306 GBP2024-03-31
7,660 GBP2022-12-31
Other Debtors
7,838 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,972 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
48,718 GBP2024-03-31
29,742 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,090 GBP2022-12-31
Other Creditors
Amounts falling due within one year
127,135 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2024-03-31
Related profiles found in government register
  • AGILITY RISK & COMPLIANCE LIMITED
    Info
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    HASCOM NETWORK LIMITED - 2012-12-24
    Registered number 02518452
    Aspen House Central Boulevard, Blythe Valley Park, Solihull B90 8AJ
    Private Limited Company incorporated on 1990-07-04 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AGILITY RISK & COMPLIANCE LIMITED
    S
    Registered number 02518452
    16, Sharmans Cross Road, Solihull, West Midlands, United Kingdom, B91 1RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,492 GBP2024-03-31
    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

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