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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
    Mr Malcolm Kenneth Edge
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tarbun, Philip James
    Born in January 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Waterman, Marina Aniela
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Ms Marina Aniela Waterman
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Haagensen, Paul
    Heating Appliances born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Tarbun, Phil James
    Accountant born in January 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Craven, Christopher Lawrence
    Heating Appliances born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1998-05-01
    OF - Director → CIF 0
    Craven, Christopher Lawrence
    Heating Appliances
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    Basiurski, Jerzy Ryszard, Mr.
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2015-06-12
    OF - Director → CIF 0
    Basiurski, Jerzy Ryszard, Mr.
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGATAR LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
3 GBP2024-09-30
3 GBP2023-09-30
Total Inventories
13,500 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
5,473 GBP2024-09-30
1,950 GBP2023-09-30
Cash at bank and in hand
2,946 GBP2024-09-30
2,947 GBP2023-09-30
Current Assets
21,919 GBP2024-09-30
19,897 GBP2023-09-30
Net Current Assets/Liabilities
1,987 GBP2024-09-30
-12,234 GBP2023-09-30
Net Assets/Liabilities
1,990 GBP2024-09-30
-12,231 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2024-09-30
1 GBP2023-09-30
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Computers
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3 GBP2024-09-30
3 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-09-30
1 GBP2023-09-30
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Computers
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,473 GBP2024-09-30
1,950 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,511 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
18,582 GBP2024-09-30
18,270 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,350 GBP2024-09-30
1,350 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
45 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
45 GBP2023-10-01 ~ 2024-09-30
45 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • AGATAR LIMITED
    Info
    Registered number 02857586
    icon of address33 Princes Crescent, Morecambe, Lancashire LA4 6BY
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.