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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Warby, Richard John
Born in July 1962Individual (1 offspring)Officer2001-03-01 ~ 2015-11-30OF - Director → CIF 0 - 3
Phillips, James Richard
Born in October 1972Individual (1 offspring)Officer2018-06-14 ~ 2019-03-05OF - Director → CIF 0 - 4
Dix, Margaret Ann
Individual (158 offsprings)Officer1999-03-03 ~ 1999-03-03OF - Secretary → CIF 0 - 5
Rexton, Robert John
Born in January 1948Individual (9 offsprings)Officer1999-03-03 ~ nowOF - Director → CIF 0Mr Robert John Rexton
Born in January 1948Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Brightwell, Eric Johann Frederick
Born in February 1949Individual (180 offsprings)Officer1999-03-03 ~ 1999-03-03OF - Director → CIF 0 - 7
Dickens, Christopher David
Born in May 1974Individual (23 offsprings)Officer2017-08-14 ~ 2024-03-11OF - Director → CIF 0 - 8
Rexton, Nicola Blair
Individual (1 offspring)Officer1999-03-03 ~ 2024-03-11OF - Secretary → CIF 0
Company in focus
AGETUR (U.K.) LIMITED
Period: 2001-02-22 ~ now
Company number: 03726044
Registered names
AGETUR (U.K.) LIMITED - now
SUMMERCOMBE NO 80 LIMITED - 2001-02-22 03789214... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
1032024-03-01 ~ 2025-02-28
1072023-03-01 ~ 2024-02-29
Profit/Loss
497,796 GBP2024-03-01 ~ 2025-02-28
-497,796 GBP2024-03-01 ~ 2025-02-28
111,165 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
195,797 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
195,797 GBP2025-02-28
Other Investments Other Than Loans
Non-current
45,980 GBP2025-02-28
45,980 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,462 GBP2024-02-29
Turnover/Revenue
22,855,766 GBP2024-03-01 ~ 2025-02-28
21,238,768 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
20,532,236 GBP2024-03-01 ~ 2025-02-28
18,601,166 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
2,323,530 GBP2024-03-01 ~ 2025-02-28
2,637,602 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
2,964,289 GBP2024-03-01 ~ 2025-02-28
2,468,647 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-640,759 GBP2024-03-01 ~ 2025-02-28
168,955 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
20,743 GBP2024-03-01 ~ 2025-02-28
11,210 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-661,258 GBP2024-03-01 ~ 2025-02-28
159,685 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-163,462 GBP2024-03-01 ~ 2025-02-28
48,520 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-497,796 GBP2024-03-01 ~ 2025-02-28
111,165 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
3,516,413 GBP2025-02-28
4,014,209 GBP2024-02-29
3,903,044 GBP2023-02-28
Property, Plant & Equipment
926,770 GBP2025-02-28
1,004,951 GBP2024-02-29
Fixed Assets - Investments
45,980 GBP2025-02-28
45,980 GBP2024-02-29
Fixed Assets
972,750 GBP2025-02-28
1,050,931 GBP2024-02-29
Debtors
5,811,621 GBP2025-02-28
5,282,487 GBP2024-02-29
Cash at bank and in hand
560,041 GBP2025-02-28
1,580,546 GBP2024-02-29
Current Assets
6,371,662 GBP2025-02-28
6,863,033 GBP2024-02-29
Creditors
Amounts falling due within one year
3,620,334 GBP2025-02-28
3,414,607 GBP2024-02-29
Net Current Assets/Liabilities
2,751,328 GBP2025-02-28
3,448,426 GBP2024-02-29
Total Assets Less Current Liabilities
3,724,078 GBP2025-02-28
4,499,357 GBP2024-02-29
Creditors
Amounts falling due after one year
82,663 GBP2025-02-28
196,684 GBP2024-02-29
Net Assets/Liabilities
3,641,415 GBP2025-02-28
4,139,211 GBP2024-02-29
Equity
Called up share capital
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Share premium
120,002 GBP2025-02-28
120,002 GBP2024-02-29
Capital redemption reserve
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Equity
3,641,415 GBP2025-02-28
4,139,211 GBP2024-02-29
Property, Plant & Equipment - Depreciation Expense
250,669 GBP2024-03-01 ~ 2025-02-28
279,456 GBP2023-03-01 ~ 2024-02-29
Average number of employees in administration and support functions
382024-03-01 ~ 2025-02-28
372023-03-01 ~ 2024-02-29
Wages/Salaries
5,192,617 GBP2024-03-01 ~ 2025-02-28
5,184,931 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
622,277 GBP2024-03-01 ~ 2025-02-28
588,462 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,528 GBP2024-03-01 ~ 2025-02-28
98,556 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
5,913,422 GBP2024-03-01 ~ 2025-02-28
5,871,949 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
27,461 GBP2024-03-01 ~ 2025-02-28
12,567 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-163,462 GBP2024-03-01 ~ 2025-02-28
48,520 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
-165,315 GBP2024-03-01 ~ 2025-02-28
39,921 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
195,797 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
195,797 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
241,338 GBP2025-02-28
230,627 GBP2024-02-29
Plant and equipment
1,357,272 GBP2025-02-28
1,472,965 GBP2024-02-29
Furniture and fittings
158,406 GBP2025-02-28
188,473 GBP2024-02-29
Motor vehicles
932,630 GBP2025-02-28
814,245 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,689,646 GBP2025-02-28
2,706,310 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-120,242 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-42,340 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-60,150 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-222,732 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,430 GBP2025-02-28
34,604 GBP2024-02-29
Plant and equipment
1,039,817 GBP2025-02-28
1,039,448 GBP2024-02-29
Furniture and fittings
131,855 GBP2025-02-28
155,615 GBP2024-02-29
Motor vehicles
551,774 GBP2025-02-28
471,692 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,762,876 GBP2025-02-28
1,701,359 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,826 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
105,817 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
13,076 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
126,950 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,669 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-105,448 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-36,836 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-46,868 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-189,152 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
201,908 GBP2025-02-28
196,023 GBP2024-02-29
Plant and equipment
317,455 GBP2025-02-28
433,517 GBP2024-02-29
Furniture and fittings
26,551 GBP2025-02-28
32,858 GBP2024-02-29
Motor vehicles
380,856 GBP2025-02-28
342,553 GBP2024-02-29
Amounts invested in assets
Non-current
45,980 GBP2025-02-28
45,980 GBP2024-02-29
Prepayments/Accrued Income
73,856 GBP2025-02-28
88,916 GBP2024-02-29
Other Debtors
1,012,127 GBP2025-02-28
1,997,091 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,535,508 GBP2025-02-28
1,928,449 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
444,587 GBP2025-02-28
884,516 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
186,922 GBP2025-02-28
155,501 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
107,075 GBP2025-02-28
85,867 GBP2024-02-29
Other Creditors
Amounts falling due within one year
346,242 GBP2025-02-28
360,274 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
82,663 GBP2025-02-28
148,868 GBP2024-02-29
Other Creditors
Amounts falling due after one year
47,816 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
107,075 GBP2025-02-28
85,867 GBP2024-02-29
Between one and five year
82,663 GBP2025-02-28
148,868 GBP2024-02-29
Minimum gross finance lease payments owing
189,738 GBP2025-02-28
234,735 GBP2024-02-29
Deferred Tax Liabilities
163,462 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-02-28
3,000 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,248 GBP2025-02-28
83,772 GBP2024-02-29
Between one and five year
109,965 GBP2025-02-28
92,707 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,213 GBP2025-02-28
176,479 GBP2024-02-29
AGETUR (U.K.) LIMITED
InfoSUMMERCOMBE NO 80 LIMITED - 2001-02-22Registered number 037260442 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RAPRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0
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.