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 1
  • Geeves, Stuart Kenneth
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Mr Stuart Geeves
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Collins, Stephen Roger
    Accountant born in May 1950
    Individual
    Officer
    1998-12-18 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Jay, David Edward
    Accountant
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Jones, Anthony John
    Sales Manager born in August 1950
    Individual
    Officer
    1997-12-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Talbut, Paul
    Operations Analyst born in June 1956
    Individual
    Officer
    1997-12-18 ~ 2005-08-31
    OF - Director → CIF 0
    Talbut, Paul
    Operations Analyst
    Individual
    Officer
    1997-12-18 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-18 ~ 1997-12-18
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-18 ~ 1997-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILITY NETWORKS LIMITED

Previous name
HPS INTERNATIONAL LIMITED - 2003-11-05
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
20,018 GBP2023-11-30
26,689 GBP2022-11-30
Fixed Assets
20,018 GBP2023-11-30
26,689 GBP2022-11-30
Debtors
250,540 GBP2023-11-30
335,345 GBP2022-11-30
Cash at bank and in hand
416,888 GBP2023-11-30
215,416 GBP2022-11-30
Current Assets
667,428 GBP2023-11-30
550,761 GBP2022-11-30
Net Current Assets/Liabilities
514,702 GBP2023-11-30
432,967 GBP2022-11-30
Total Assets Less Current Liabilities
534,720 GBP2023-11-30
459,656 GBP2022-11-30
Net Assets/Liabilities
530,917 GBP2023-11-30
441,775 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
530,914 GBP2023-11-30
441,772 GBP2022-11-30
Equity
530,917 GBP2023-11-30
441,775 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,851 GBP2023-11-30
159,851 GBP2022-11-30
Furniture and fittings
5,325 GBP2023-11-30
5,325 GBP2022-11-30
Computers
869 GBP2023-11-30
869 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
166,045 GBP2023-11-30
166,045 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,020 GBP2023-11-30
133,412 GBP2022-11-30
Furniture and fittings
5,138 GBP2023-11-30
5,075 GBP2022-11-30
Computers
869 GBP2023-11-30
869 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,027 GBP2023-11-30
139,356 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,608 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
63 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,671 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
19,831 GBP2023-11-30
26,439 GBP2022-11-30
Furniture and fittings
187 GBP2023-11-30
250 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
240,052 GBP2023-11-30
322,969 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
10,488 GBP2023-11-30
12,376 GBP2022-11-30
Debtors
Amounts falling due within one year
250,540 GBP2023-11-30
335,345 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,363 GBP2023-11-30
45,786 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
77,438 GBP2023-11-30
44,134 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,506 GBP2023-11-30
11,000 GBP2022-11-30
Other Creditors
Amounts falling due within one year
3,487 GBP2022-11-30

  • AGILITY NETWORKS LIMITED
    Info
    HPS INTERNATIONAL LIMITED - 2003-11-05
    Registered number 03483081
    Venture House Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    Private Limited Company incorporated on 1997-12-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.