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
    Stringer, Jonathan
    Company Director born in February 1983
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stringer
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Stringer, Julie, Mrs.
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stringer, John Frank Edward
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stringer, Frank John
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2007-11-30
    OF - Secretary → CIF 0
    Mr John Frank Edward Stringer
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    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
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-11-12 ~ 2000-03-22
    PE - Nominee Director → CIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-11-12 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGEMA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,192,355 GBP2024-03-31
Fixed Assets - Investments
632,115 GBP2024-03-31
632,115 GBP2023-03-31
Investment Property
206,064 GBP2024-03-31
206,064 GBP2023-03-31
Fixed Assets
5,030,534 GBP2024-03-31
838,179 GBP2023-03-31
Debtors
7,843,913 GBP2024-03-31
8,395,068 GBP2023-03-31
Cash at bank and in hand
498 GBP2024-03-31
108 GBP2023-03-31
Current Assets
7,844,411 GBP2024-03-31
8,395,176 GBP2023-03-31
Creditors
Current
8,362,108 GBP2024-03-31
8,050,133 GBP2023-03-31
Net Current Assets/Liabilities
-517,697 GBP2024-03-31
345,043 GBP2023-03-31
Total Assets Less Current Liabilities
4,512,837 GBP2024-03-31
1,183,222 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
110 GBP2022-03-31
Retained earnings (accumulated losses)
4,512,727 GBP2024-03-31
1,183,112 GBP2023-03-31
753,615 GBP2022-03-31
Equity
4,512,837 GBP2024-03-31
1,183,222 GBP2023-03-31
753,725 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,329,615 GBP2023-04-01 ~ 2024-03-31
429,497 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,329,615 GBP2023-04-01 ~ 2024-03-31
429,497 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1912023-04-01 ~ 2024-03-31
1592022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,203,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,491 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,192,355 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
632,115 GBP2023-03-31
Investments in Group Undertakings
632,115 GBP2024-03-31
632,115 GBP2023-03-31
Investment Property - Fair Value Model
206,064 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,691,353 GBP2024-03-31
8,395,068 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,260 GBP2024-03-31
Prepayments
Current
150,300 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,843,913 GBP2024-03-31
8,395,068 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,760 GBP2024-03-31
147 GBP2023-03-31
Amounts owed to group undertakings
Current
8,333,950 GBP2024-03-31
7,880,463 GBP2023-03-31
Corporation Tax Payable
Current
100,746 GBP2023-03-31
Accrued Liabilities
Current
6,681 GBP2024-03-31
6,202 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-03-31
Class 2 ordinary share
77 shares2024-03-31
Class 3 ordinary share
22 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,329,615 GBP2023-04-01 ~ 2024-03-31

  • AGEMA LIMITED
    Info
    Registered number 03876151
    21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.