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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.

Parent entities and officers 5
  • 1
    Martin, Paul Andrew
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Martin
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heyes, Alan George
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ now
    OF - Director → CIF 0
    Heyes, Alan George
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Alan George Heyes
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kay, Donna Fiona
    Sales Executive born in August 1964
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1992-06-02
    OF - Director → CIF 0
    Kay, Donna Fiona
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 4
    Brown, Gavin
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ now
    OF - Director → CIF 0
    Brown, Gavin
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 2004-07-31
    OF - Secretary → CIF 0
    Mr Gavin David Brown
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILE COMPUTERS LIMITED

Period: 1992-05-13 ~ now
Company number: 02714471
Registered name
AGILE COMPUTERS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,571 GBP2025-07-31
4,464 GBP2024-07-31
Fixed Assets
3,571 GBP2025-07-31
4,464 GBP2024-07-31
Debtors
37,719 GBP2025-07-31
32,889 GBP2024-07-31
Cash at bank and in hand
163,650 GBP2025-07-31
126,964 GBP2024-07-31
Current Assets
201,369 GBP2025-07-31
159,853 GBP2024-07-31
Net Current Assets/Liabilities
47,933 GBP2025-07-31
31,435 GBP2024-07-31
Total Assets Less Current Liabilities
51,504 GBP2025-07-31
35,899 GBP2024-07-31
Net Assets/Liabilities
51,504 GBP2025-07-31
35,899 GBP2024-07-31
Equity
Called up share capital
300 GBP2025-07-31
300 GBP2024-07-31
Retained earnings (accumulated losses)
51,204 GBP2025-07-31
35,599 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,573 GBP2025-07-31
44,573 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,002 GBP2025-07-31
40,109 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
893 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
3,571 GBP2025-07-31
4,464 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
15,888 GBP2025-07-31
16,630 GBP2024-07-31
Trade Creditors/Trade Payables
Current
16,224 GBP2025-07-31
9,537 GBP2024-07-31
Other Taxation & Social Security Payable
Current
60,540 GBP2025-07-31
51,436 GBP2024-07-31

  • AGILE COMPUTERS LIMITED
    Info
    Registered number 02714471
    41 High Street, Orpington BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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