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 2
  • 1
    Marchioro, Olivier
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - Director → CIF 0
    Marchioro, Olivier
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boisleux, Arthur Jacques Oliver
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Shires, Saul Jonathan William
    Director born in April 1977
    Individual
    Officer
    2001-04-27 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Shires, Daniel Sanderson
    Sales Executive born in September 1980
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2017-08-02
    OF - Director → CIF 0
    Shires, Daniel Sanderson
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Mccollum, Anglea Jean
    Individual
    Officer
    2001-04-23 ~ 2001-05-07
    OF - Secretary → CIF 0
  • 4
    Shires, Myra Elfreda
    Individual
    Officer
    2010-04-30 ~ 2018-05-30
    OF - Secretary → CIF 0
    Mrs Myra Elfreda Shires
    Born in February 1949
    Individual
    Person with significant control
    2017-01-01 ~ 2018-05-30
    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
  • 5
    Shires, Stephen William
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2018-05-30
    OF - Director → CIF 0
    Dr Stephen William Shires
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (14 offsprings)
    Officer
    2001-04-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 7
    Smith, Thomas Amiel
    Managing Director born in June 1963
    Individual (48 offsprings)
    Officer
    2010-03-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    23, Rue-de-mouevres, 62860 Inchy-en-artois, France
    Corporate
    Person with significant control
    2018-05-30 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    Ashdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2001-04-27 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 10
    29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-31 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AGCHEM PROJECT CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
3,332,181 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
-1,844,906 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
1,487,275 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
-1,045,469 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
43,133 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
484,939 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
154,551 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
639,490 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
-96,884 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
25,606 GBP2019-12-31
Fixed Assets - Investments
7,828 GBP2020-12-31
17,959 GBP2019-12-31
Fixed Assets
7,828 GBP2020-12-31
43,565 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
19,005 GBP2019-12-31
Debtors
0 GBP2020-12-31
2,875,796 GBP2019-12-31
Cash at bank and in hand
463,451 GBP2020-12-31
390,903 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
463,451 GBP2020-12-31
3,285,704 GBP2019-12-31
Net Current Assets/Liabilities
23,248 GBP2020-12-31
2,563,139 GBP2019-12-31
Total Assets Less Current Liabilities
31,076 GBP2020-12-31
2,606,704 GBP2019-12-31
Net Assets/Liabilities
31,076 GBP2020-12-31
2,602,660 GBP2019-12-31
Equity
Called up share capital
1,159 GBP2020-12-31
1,159 GBP2019-12-31
Share premium
29,785 GBP2020-12-31
29,785 GBP2019-12-31
Retained earnings (accumulated losses)
2,571,584 GBP2019-12-31
Equity
31,076 GBP2020-12-31
2,602,660 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
60,862 GBP2019-12-31
Office equipment
0 GBP2020-12-31
157,314 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2020-12-31
218,176 GBP2019-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-60,862 GBP2020-01-01 ~ 2020-12-31
Office equipment
-157,314 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-218,176 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
44,583 GBP2019-12-31
Office equipment
0 GBP2020-12-31
147,987 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
192,570 GBP2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-44,583 GBP2020-01-01 ~ 2020-12-31
Office equipment
-147,987 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-192,570 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
16,279 GBP2019-12-31
Office equipment
0 GBP2020-12-31
9,327 GBP2019-12-31
Other types of inventories not specified separately
0 GBP2020-12-31
19,005 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
465,686 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
22,972 GBP2019-12-31
Other Debtors
0 GBP2020-12-31
2,387,138 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
101,136 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
60,181 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-12-31
223,759 GBP2019-12-31
Other Creditors
Amounts falling due within one year
440,203 GBP2020-12-31
337,489 GBP2019-12-31
  • AGCHEM PROJECT CONSULTING LIMITED
    Info
    Registered number 04203723
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2001-04-23 and dissolved on 2023-02-21 (21 years 9 months). The company status is Dissolved.
    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.