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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
Active 3
  • 1
    Brown, Gavin
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Gavin David Brown
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Martin, Paul Andrew
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Martin
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heyes, Alan George
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-09 ~ now
    OF - Director → CIF 0
    Heyes, Alan George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Alan George Heyes
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Kay, Donna Fiona
    Sales Executive born in August 1964
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1992-06-02
    OF - Director → CIF 0
    Kay, Donna Fiona
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 2
    Brown, Gavin
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-02 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-05-13 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILE COMPUTERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,464 GBP2024-07-31
3,231 GBP2023-07-31
Debtors
32,889 GBP2024-07-31
33,215 GBP2023-07-31
Cash at bank and in hand
126,964 GBP2024-07-31
167,622 GBP2023-07-31
Current Assets
159,853 GBP2024-07-31
200,837 GBP2023-07-31
Net Current Assets/Liabilities
31,435 GBP2024-07-31
65,943 GBP2023-07-31
Net Assets/Liabilities
35,899 GBP2024-07-31
69,174 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,573 GBP2024-07-31
42,232 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,109 GBP2024-07-31
39,001 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,108 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
4,464 GBP2024-07-31
3,231 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,630 GBP2024-07-31
11,127 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
14,219 GBP2024-07-31
20,048 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,040 GBP2024-07-31
2,040 GBP2023-07-31
Debtors
Amounts falling due within one year
32,889 GBP2024-07-31
33,215 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
19,753 GBP2024-07-31
23,113 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,537 GBP2024-07-31
12,459 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
31,683 GBP2024-07-31
30,143 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
6,870 GBP2024-07-31
6,870 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
60,575 GBP2024-07-31
62,309 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
  • AGILE COMPUTERS LIMITED
    Info
    Registered number 02714471
    icon of address41 High Street, Orpington BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.