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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 1
  • Geeves, Stuart Kenneth
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ now
    OF - Director → CIF 0
    Mr Stuart Geeves
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1998-12-18 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Talbut, Paul
    Operations Analyst born in June 1956
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2005-08-31
    OF - Director → CIF 0
    Talbut, Paul
    Operations Analyst
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 3
    Jones, Anthony John
    Sales Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Jay, David Edward
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-12-18 ~ 1997-12-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-12-18 ~ 1997-12-18
    PE - Nominee Director → 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
15,014 GBP2024-11-30
20,018 GBP2023-11-30
Fixed Assets
15,014 GBP2024-11-30
20,018 GBP2023-11-30
Debtors
110,724 GBP2024-11-30
250,541 GBP2023-11-30
Cash at bank and in hand
534,556 GBP2024-11-30
416,888 GBP2023-11-30
Current Assets
645,280 GBP2024-11-30
667,429 GBP2023-11-30
Net Current Assets/Liabilities
584,537 GBP2024-11-30
514,702 GBP2023-11-30
Total Assets Less Current Liabilities
599,551 GBP2024-11-30
534,720 GBP2023-11-30
Net Assets/Liabilities
596,699 GBP2024-11-30
530,917 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
596,696 GBP2024-11-30
530,914 GBP2023-11-30
Equity
596,699 GBP2024-11-30
530,917 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,851 GBP2024-11-30
159,851 GBP2023-11-30
Furniture and fittings
5,325 GBP2024-11-30
5,325 GBP2023-11-30
Computers
869 GBP2024-11-30
869 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
166,045 GBP2024-11-30
166,045 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,977 GBP2024-11-30
140,020 GBP2023-11-30
Furniture and fittings
5,185 GBP2024-11-30
5,138 GBP2023-11-30
Computers
869 GBP2024-11-30
869 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,031 GBP2024-11-30
146,027 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,957 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
47 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,004 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
14,874 GBP2024-11-30
19,831 GBP2023-11-30
Furniture and fittings
140 GBP2024-11-30
187 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
96,100 GBP2024-11-30
240,053 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
14,624 GBP2024-11-30
10,488 GBP2023-11-30
Debtors
Amounts falling due within one year
110,724 GBP2024-11-30
250,541 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,644 GBP2024-11-30
38,363 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
48,853 GBP2024-11-30
77,438 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,246 GBP2024-11-30
8,507 GBP2023-11-30

  • AGILITY NETWORKS LIMITED
    Info
    HPS INTERNATIONAL LIMITED - 2003-11-05
    Registered number 03483081
    icon of addressVenture House Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.